Chartercredit Limited

Company Name	Chartercredit Limited
Company Status	Dissolved
Company Number	00686203
Category	Private Limited Company
Incorporation Date	13 March 1961(63 years, 1 month ago)
Dissolution Date	12 January 2011 (13 years, 3 months ago)
Previous Names	Hodge Property Investments Limited and Chartered Property Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(39 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 January 2011)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(39 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 January 2011)
Role	Legal Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(39 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Closed
Appointed	15 January 2001(39 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (closed 12 January 2011)
Role	Secretary
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	John Hoddell
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1992)
Role	Company Director
Correspondence Address	71 St Michaels Road Llandaff Cardiff South Glamorgan CF5 2AN Wales

Director Name	Anthony Clifford Webb
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Swn Y Don East Cliff South Gate Gower Swansea West Glamorgan SA3 2AS Wales

Secretary Name	Colin Geoffrey Hicks
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	9 Llandaff Close Penarth South Glamorgan CF64 3JH Wales

Director Name	Paul Anthony Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(31 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD Wales

Secretary Name	Hinton Stuart Simpson
Nationality	British
Status	Resigned
Appointed	30 November 1994(33 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	17 Wood Crescent Rogerstone Newport Gwent NP1 0AL Wales

Secretary Name	Sarah Alison Moore
Nationality	British
Status	Resigned
Appointed	31 August 1995(34 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	62 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HD Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£552,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 January 2011	Final Gazette dissolved following liquidation (1 page)
12 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2010	Liquidators' statement of receipts and payments to 18 April 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 18 April 2010 (5 pages)
4 November 2009	Liquidators' statement of receipts and payments to 18 October 2009 (5 pages)
4 November 2009	Liquidators statement of receipts and payments to 18 October 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 18 April 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 18 April 2009 (5 pages)
19 January 2009	Resignation of a liquidator (1 page)
19 January 2009	Appointment of a voluntary liquidator (1 page)
19 January 2009	Appointment of a voluntary liquidator (1 page)
19 January 2009	Resignation of a liquidator (1 page)
3 November 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
3 November 2008	Liquidators' statement of receipts and payments to 18 October 2008 (5 pages)
9 May 2008	Liquidators' statement of receipts and payments to 18 October 2008 (5 pages)
9 May 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
20 November 2007	Liquidators' statement of receipts and payments (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
15 May 2007	Liquidators statement of receipts and payments (5 pages)
15 May 2007	Liquidators' statement of receipts and payments (5 pages)
15 November 2006	Liquidators' statement of receipts and payments (5 pages)
15 November 2006	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Liquidators' statement of receipts and payments (5 pages)
31 October 2005	Liquidators' statement of receipts and payments (5 pages)
31 October 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Liquidators' statement of receipts and payments (5 pages)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
1 November 2004	Liquidators' statement of receipts and payments (5 pages)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Liquidators' statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Liquidators' statement of receipts and payments (5 pages)
16 June 2003	Resignation of a liquidator (1 page)
16 June 2003	Appointment of a voluntary liquidator (1 page)
16 June 2003	Appointment of a voluntary liquidator (1 page)
16 June 2003	Res re appointment of liquidator (1 page)
16 June 2003	Resignation of a liquidator (1 page)
16 June 2003	Res re appointment of liquidator (1 page)
12 May 2003	Liquidators' statement of receipts and payments (5 pages)
12 May 2003	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS (1 page)
14 November 2002	Liquidators' statement of receipts and payments (5 pages)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Declaration of solvency (3 pages)
2 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2001	Res re specie (1 page)
2 November 2001	Appointment of a voluntary liquidator (1 page)
2 November 2001	Declaration of solvency (3 pages)
2 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2001	Res re specie (1 page)
2 November 2001	Appointment of a voluntary liquidator (1 page)
19 October 2001	Accounts made up to 31 December 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
23 May 2001	Return made up to 26/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Return made up to 26/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (3 pages)
11 May 2000	Accounts made up to 31 December 1999 (4 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 May 2000	Return made up to 26/04/00; full list of members (6 pages)
11 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1999	Amended accounts made up to 31 December 1997 (5 pages)
8 October 1999	Amended accounts made up to 31 December 1997 (5 pages)
3 September 1999	Full accounts made up to 31 December 1998 (6 pages)
3 September 1999	Full accounts made up to 31 December 1998 (6 pages)
25 May 1999	Return made up to 26/04/99; full list of members (7 pages)
25 May 1999	Return made up to 26/04/99; full list of members (7 pages)
10 June 1998	Accounts made up to 31 December 1997 (4 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
12 May 1997	Return made up to 26/04/97; no change of members (5 pages)
12 May 1997	Return made up to 26/04/97; no change of members (5 pages)
12 May 1997	Full accounts made up to 31 December 1996 (6 pages)
12 May 1997	Full accounts made up to 31 December 1996 (6 pages)
23 April 1997	Auditor's resignation (2 pages)
23 April 1997	Auditor's resignation (2 pages)
16 April 1996	Full accounts made up to 31 December 1995 (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (6 pages)
16 April 1996	Return made up to 26/04/96; full list of members (7 pages)
16 April 1996	Return made up to 26/04/96; full list of members (7 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	New secretary appointed (1 page)
1 May 1995	Full accounts made up to 31 December 1994 (6 pages)
1 May 1995	Return made up to 26/04/95; no change of members (5 pages)
1 May 1995	Full accounts made up to 31 December 1994 (6 pages)
1 May 1995	Return made up to 26/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (160 pages)

Chartercredit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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