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CHARTERHOUSE SECS LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

CHARTERHOUSE SECS LIMITED on the map

Company type: Private Limited Company
Company number: 01105085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2003.04.22
last member list: 2001.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 55 BASINGHALL STREET, LONDON, EC2V 5HD
Form type: 287
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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S80A AUTH TO ALLOT SEC 30/11/00
Form type: (W)ELRES
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 1 PATERNOSTER ROW, ST. PAUL'S, LONDON EC4M 7DH
Form type: 287
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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COMPANY NAME CHANGED, CHARTERHOUSE SECURITIES LIMITED, CERTIFICATE ISSUED ON 24/02/99
Form type: CERTNM
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/95
Form type: SRES03
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARTERHOUSE (NORTHERN) LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92
Form type: 363(287)
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/06/90
Form type: SRES01
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11

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Company directors and board members:

MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.10.23 - 2003.04.22
28 CAREY ROAD MOORDOWN , BOURNEMOUTH
BH9 2XB, DORSET
NICOLA SUZANNE BLACK (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2003.04.22
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2003.04.22
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 1991.03.28 - 2002.10.23
8 CANADA SQUARE , LONDON
E14 5HQ
SUSAN PATRICIA COATMAN (dissolve)
Director, COMPANY SECRETARY, 1991.06.24 - 1995.01.16
50 REDMAYNE DRIVE , CHELMSFORD
CM2 9AG, ESSEX
JOHN PENBERTHY CRAZE (dissolve)
Director, CHARTERED SECRETARY, 1993.10.01 - 2000.11.30
5 CAMWOOD CLOSE , BASINGSTOKE
RG21 3BL, HAMPSHIRE
COLIN AUSTIN HORAN (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 1991.04.30
45 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
MICHAEL GEOFFREY HOTCHIN (dissolve)
Director, CHARTERED SECRETARY, 1991.03.28 - 2000.04.30
25 SPENCER CLOSE , STANSTED MOUNTFITCHET
CM24 8AN, ESSEX
MICHAEL HUGH MASON (dissolve)
Director, STOCKBROKER, 1993.10.01 - 1995.12.01
THE HERMITAGE SCHOOL LANE MEDMENHAM , MARLOW
SL7 2HJ, BUCKINGHAMSHIRE
PATERNOSTER DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.07 - 2000.11.30
55 BASINGHALL STREET , LONDON
EC2V 5HD
RICHARD WILLIAM QUIN (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2001.06.30
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX

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Information about the Private Limited Company CHARTERHOUSE SECS 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: 2016.07.24. Reload the data