CHARTER TRUSTEE MANAGEMENT LIMITED

Overview

Company Name	CHARTER TRUSTEE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07842974
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2011
Date of Cessation	Jun 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTER TRUSTEE MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHARTER TRUSTEE MANAGEMENT LIMITED located?

Registered Office Address	7th Floor, 322 High Holborn WC1V 7PB London
Undeliverable Registered Office Address	No

What are the latest filings for CHARTER TRUSTEE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 06, 2013	Annual return made up to Nov 10, 2012 no member list	4 pages	AR01

Feb 26, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2013	Application to strike the company off the register	3 pages	DS01

Feb 11, 2013	Appointment of William (Bill) Flexon as a director on Sep 26, 2012	2 pages	AP01

Feb 11, 2013	Appointment of Mark Paul Lehman as a director on Sep 26, 2012	2 pages	AP01

Feb 11, 2013	Appointment of Mr Andrew James Stockwell as a director on Sep 26, 2012	2 pages	AP01

Nov 16, 2012	Termination of appointment of Charles Scott Brannan as a director on Sep 25, 2012	2 pages	TM01

Nov 16, 2012	Termination of appointment of Anne Lynne Puckett as a director on Sep 25, 2012	2 pages	TM01

Jul 10, 2012	Termination of appointment of John Leonard Avery as a director on Jun 29, 2012	2 pages	TM01

Jul 03, 2012	Director's details changed for Mr Charles Scott Brannan on May 25, 2012	3 pages	CH01

Jul 03, 2012	Director's details changed for Ms Anne Lynne Puckett on May 25, 2012	3 pages	CH01

Mar 01, 2012	Appointment of Charles Scott Brannan as a director on Jan 17, 2012	3 pages	AP01

Mar 01, 2012	Appointment of Anne Lynne Puckett as a director on Jan 17, 2012	3 pages	AP01

Feb 23, 2012	Termination of appointment of Robert Arthur Careless as a director on Jan 13, 2012	2 pages	TM01

Feb 23, 2012	Termination of appointment of James Richard Deeley as a director on Jan 13, 2012	2 pages	TM01

Nov 10, 2011	Incorporation	50 pages	NEWINC

View All Filings

Who are the officers of CHARTER TRUSTEE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEXON, William (Bill) Stony Point Parkway Ste 150 Richmond 23235 Virginia 8730 Usa	Sep 26, 2012		Director	Stony Point Parkway Ste 150 Richmond 23235 Virginia 8730 Usa	United States	American	1963-4	Chartered Accountant	168688030001
LEHMAN, Mark Paul 8170 Maple Lawn Blvd, Suite 180 Fulton 20759 Maryland Colfax Corporation Usa	Sep 26, 2012		Director	8170 Maple Lawn Blvd, Suite 180 Fulton 20759 Maryland Colfax Corporation Usa	United States	American	1967-2	Solicitor	168688010001
STOCKWELL, Andrew James Floor 322 High Holborn WC1V 7PB London 7th England	Sep 26, 2012		Director	Floor 322 High Holborn WC1V 7PB London 7th England	England	British	1966-7	Accountant	79587890002
AVERY, John Leonard High Holborn WC1V 7PB London 7th Floor, 322 England United Kingdom	Nov 10, 2011	Jun 29, 2012	Director	High Holborn WC1V 7PB London 7th Floor, 322 England United Kingdom	United Kingdom	British	1958-10	Chartered Accountant	82512570001
BRANNAN, Charles Scott Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States	Jan 17, 2012	Sep 25, 2012	Director	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States	United States	Usa	1958-7	Accountant	165891740001
CARELESS, Robert Arthur High Holborn WC1V 7PB London 7th Floor, 322 United Kingdom	Nov 10, 2011	Jan 13, 2012	Director	High Holborn WC1V 7PB London 7th Floor, 322 United Kingdom	United Kingdom	British	1953-12	Chartered Accountant	652260002
DEELEY, James Richard High Holborn WC1V 7PB London 7th Floor, 322 England United Kingdom	Nov 10, 2011	Jan 13, 2012	Director	High Holborn WC1V 7PB London 7th Floor, 322 England United Kingdom	United Kingdom	British	1963-6	Solicitor	81474420002
PUCKETT, Anne Lynne Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States	Jan 17, 2012	Sep 25, 2012	Director	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States	United States	American	1962-2	General Counsel	162847810001

View Detailed Information on Officers and People with Significant Control

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.
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