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CHARTERHOUSE ASSOCIATES LIMITED

Learn more about CHARTERHOUSE ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE

CHARTERHOUSE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00970559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.20
dissolution date: 2011.11.04
last member list: 2010.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Form type: AD01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE BRUIN
Form type: TM01
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.25
Form type: LATEST SOC
Document description: 25/01/10 STATEMENT OF CAPITAL;GBP 92
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JAN DE BRUIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009
Form type: 288c
Date: 2009.04.20
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, 85 WATLING STREET, LONDON, EC4M 9BX
Form type: 287
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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S80A AUTH TO ALLOT SEC 30/10/01
Form type: ELRES
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/01
Document type: ANNOTATION
Date: 2001.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.13

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Company directors and board members:

LINDA MAY LAW (dissolve)
Secretary, CHARTERED SECRETARY, 1998.10.30 - 2011.11.04
26-28 BEDFORD ROW , LONDON
WC1R 4HE
ENGLAND
WILLIAM BRUCE DENNE DOCKERAY (dissolve)
Director, ACCOUNTANT, 2005.01.04 - 2011.11.04
26-28 BEDFORD ROW , LONDON
WC1R 4HE
ENGLAND
THOMAS ROLAND PLANT (dissolve)
Director, MERCHANT BANKER, 1995.03.31 - 2011.11.04
26-28 BEDFORD ROW , LONDON
WC1R 4HE
ENGLAND
BISWAJIT DAS (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.28 - 1998.10.30
35 LULLINGTON GARTH , LONDON
N12 7LT
JAMES SYLVESTER DEEGAN (dissolve)
Secretary, 1993.01.17 - 1993.10.26
105 AYLESBURY DRIVE , HOLLAND-ON-SEA
CO15 5RD, ESSEX
LESLIE FRANCIS GERMAN (dissolve)
Secretary, 1993.10.26 - 1995.04.28
7 CHAPEL LANE HEMPSTEAD , GILLINGHAM
ME7 3TD, KENT
EDWARD GEORGE COX (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1998.03.01
SOPWELL LODGE 15 MILEHOUSE LANE , ST ALBANS
AL1 1TH, HERTFORDSHIRE
CORNELIS JAN DE BRUIN (dissolve)
Director, 2003.02.07 - 2010.12.09
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
DAVID RICHARD LOUIS DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1995.03.31
12 LANSDOWNE CRESCENT , LONDON
W11 2NJ
DAVID A GOLDBERG (dissolve)
Director, ATTORNEY CORPORATE DIRECTOR FI, 1995.06.23 - 2004.12.31
750 PARK AVENUE NEW YORK , NY10021
USA
ROGER GRANVILLE PILGRIM (dissolve)
Director, INVESTMENT MANAGER, 2006.01.11 - 2010.12.08
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX

Companies near to CHARTERHOUSE ASSOCIATES ltd.

Information about the Private Limited Company CHARTERHOUSE ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data