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CHARTERHOUSE HATFIELD LIMITED

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

Company details

COLONIAL HOUSE, 87 GREAT NORTH ROAD HATFIELD, HERTFORDSHIRE, AL9 5DA

CHARTERHOUSE HATFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00974541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.12
dissolution date: 2016.01.26
last member list: 2014.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company CHARTERHOUSE HATFIELD LIMITED was a Private Limited Company, registration number 00974541, established in United Kingdom on the 12. March 1970. The company was dissolved. The company was in business for 46 years and 8 months. Previous names of this company were: CHARTERHOUSE PRINTING LIMITED. The company used to be located at COLONIAL HOUSE, 87 GREAT NORTH ROAD HATFIELD, HERTFORDSHIRE, AL9 5DA. Business of the company CHARTERHOUSE HATFIELD LIMITED by SIC and NACE code was "18129 - Printing not elsewhere classified". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.26. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.12.15. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.15
documents available: 1

List of company documents:

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Find out more information about CHARTERHOUSE HATFIELD LIMITED. Our website makes it possible to view other available documents related to CHARTERHOUSE HATFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.02
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.11
Form type: LATEST SOC
Document description: 11/02/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON HAMMOND
Form type: TM01
Date: 2014.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.31
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CURRSHO FROM 31/05/2013 TO 31/03/2013
Form type: AA01
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.21
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN MAHONEY / 27/03/2012
Form type: CH01
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON HAMMOND / 27/03/2012
Form type: CH01
Date: 2012.04.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.18
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.18
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.03
£2.95
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PREVEXT FROM 31/03/2009 TO 31/05/2009
Form type: AA01
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MUNRO
Form type: 288b
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: RES13
Document description: LOAN AGREEMENT 21/12/07
Document type: ANNOTATION
Date: 2008.01.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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COMPANY NAME CHANGED, CHARTERHOUSE PRINTING LIMITED, CERTIFICATE ISSUED ON 15/11/06
Form type: CERTNM
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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NC INC ALREADY ADJUSTED, 08/12/05
Form type: 123
Date: 2005.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.12.29
Form type: RES04
Document description: £ NC 1000/1750
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21

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Company directors and board members:

ANTHONY WILLIAM HAWKINS (dissolve)
Director, PRINT BUYERS, 2002.04.01 - 2016.01.26
HANLEY 46 STATION ROAD , AMERSHAM
HP7 0BD, BUCKINGHAMSHIRE
GARY STEPHEN MAHONEY (dissolve)
Director, 1992.01.01 - 2016.01.26
24 CAMLET WAY HADLEY WOOD , HERTS
EN4 0LJ
MICHAEL JOHN LEGGATT (dissolve)
Secretary, 1991.12.15 - 1991.09.30
47 LONDON ROAD SHENLEY , RADLETT
WD7 9ER, HERTFORDSHIRE
CAROL LOLY (dissolve)
Secretary, 2001.05.02 - 2007.12.20
17 WILLOWMEAD , HERTFORD
SG14 2AT, HERTFORDSHIRE
ANGELA DIANA MAHONEY (dissolve)
Secretary, 1991.09.30 - 2001.05.02
8 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AP, HERTFORDSHIRE
JOHN KENNETH ROSS MUNRO (dissolve)
Secretary, 2007.12.20 - 2009.05.08
THE HARROW 1 CLENCHES FARM CLENCHES FARM ROAD , SEVENOAKS
TN13 2NT, KENT
STEPHEN EDWARD DAWES (dissolve)
Director, PRODUCTION MANAGER, 2004.02.01 - 2006.07.31
133 MALVERN WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3QH, HERTFORDSHIRE
JASON HAMMOND (dissolve)
Director, PRINT BUYERS, 2002.04.01 - 2014.03.17
33 ST. GABRIELS ROAD , LONDON
NW2 4DT
MICHAEL JOHN LODGE (dissolve)
Director, ACCOUNTANT, 2001.03.01 - 2006.07.07
PARK BAYLIS COBIES LANE HIGH WYCH , SAW BRIDGEWORTH
CM31 0LE, HERTFORDSHIRE
NICOLA MARY LUNDY (dissolve)
Director, ACCOUNTS DIRECTOR, 2003.06.01 - 2004.08.04
13 HAMBLINGS CLOSE , SHENLEY
WD7 9JJ, HERTFORDSHIRE
ANGELA DIANA MAHONEY (dissolve)
Director, 1991.12.15 - 2006.05.10
8 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AP, HERTFORDSHIRE
BRIAN HENRY MAHONEY (dissolve)
Director, 1991.12.15 - 2006.05.10
8 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AP, HERTFORDSHIRE
KEVIN MCLLRATH (dissolve)
Director, PRODUCTION MANAGER, 1998.05.26 - 2000.12.06
29 POULTNEY CLOSE SHENLEY , RADLETT
WD7 9JH, HERTFORDSHIRE
JOHN KENNETH ROSS MUNRO (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.06.19 - 2009.05.08
THE HARROW 1 CLENCHES FARM CLENCHES FARM ROAD , SEVENOAKS
TN13 2NT, KENT
MICHAEL ALAN NEWMAN (dissolve)
Director, MANAGING DIRECTOR, 2003.06.24 - 2006.12.31
3 FLANDRIAN CLOSE , ENFIELD
EN3 6FT, MIDDLESEX

Companies near to CHARTERHOUSE HATFIELD ltd.

Information about the Private Limited Company CHARTERHOUSE HATFIELD 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: 2016.07.09. Reload the data