CHARTERHOUSE HOLDINGS U.K. LIMITED
Overview
| Company Name | CHARTERHOUSE HOLDINGS U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03501775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE HOLDINGS U.K. LIMITED?
- (7415) /
Where is CHARTERHOUSE HOLDINGS U.K. LIMITED located?
| Registered Office Address | South Road Bridgend Industial Estate CF32 3EG Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE HOLDINGS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CODEHOST LIMITED | Jan 30, 1998 | Jan 30, 1998 |
What are the latest accounts for CHARTERHOUSE HOLDINGS U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for CHARTERHOUSE HOLDINGS U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Group of companies' accounts made up to Dec 31, 2006 | 21 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2005 | 20 pages | AA | ||
legacy | 7 pages | 363s | ||
Group of companies' accounts made up to Dec 31, 2004 | 22 pages | AA | ||
legacy | 7 pages | 363s | ||
Group of companies' accounts made up to Dec 31, 2003 | 22 pages | AA | ||
legacy | 7 pages | 363s | ||
Group of companies' accounts made up to Dec 31, 2002 | 16 pages | AA | ||
legacy | 7 pages | 363s | ||
Group of companies' accounts made up to Dec 31, 2001 | 16 pages | AA | ||
legacy | 6 pages | 363s | ||
Group of companies' accounts made up to Dec 31, 2000 | 16 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of CHARTERHOUSE HOLDINGS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILTON, Peter Richard | Secretary | Upper Blackhill Farm HR2 0NN Craswall Herefordshire | British | Director | 28854820002 | |||||
| MILTON, Peter Richard | Director | Upper Blackhill Farm HR2 0NN Craswall Herefordshire | England | British | Director | 28854820002 | ||||
| SIMPSON, Alan Jonathan | Director | Treyford Coldharbour Road KT14 6JL West Byfleet Surrey | United Kingdom | British | Director | 123138220002 | ||||
| WOOKEY, Raymond Francis | Secretary | Briar Patch Starrock Lane, Chipstead CR5 3QD Coulsdon Surrey | British | Interim Manager & Consultant | 148146770001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PONTIN, Alan Henry | Director | Peel Fold Mill Lane RG9 4HB Henley On Thames Oxfordshire | United Kingdom | British | Company Director | 17148750003 | ||||
| WOOKEY, Raymond Francis | Director | Briar Patch Starrock Lane, Chipstead CR5 3QD Coulsdon Surrey | United Kingdom | British | Company Director | 148146770001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0