Charlwood Alliance Holdings Limited

Company Name	Charlwood Alliance Holdings Limited
Company Status	Dissolved
Company Number	00872374
Category	Private Limited Company
Incorporation Date	25 February 1966(58 years, 2 months ago)
Dissolution Date	13 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(40 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2010(44 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Central Way Carshalton Beeches Surrey SM5 3NF

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	17 January 2014(47 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 August 2016)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	51 Buckingham Gate London SW1E 6BS

Director Name	Basil Arthur Winham
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Flat 7 22 Eaton Square London SW1W 9DE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 December 2003)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	31 July 1993(27 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(27 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Timothy John Randolph Harding
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(29 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Paradise Walk London SW3 3LJ

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(33 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	21 December 2000(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(37 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(39 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Secretary Name	Mr David John Nicholson
Nationality	Australian
Status	Resigned
Appointed	22 March 2008(42 years, 1 month after company formation)
Appointment Duration	9 months (resigned 18 December 2008)
Role	General Counsel
Correspondence Address	PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 2008(42 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2008(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	18 December 2008(42 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Turnover	£452
Net Worth	£23,352,805
Current Liabilities	£151,353

Accounts

Latest Accounts	24 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 May 2016	Return of final meeting in a members' voluntary winding up (4 pages)
20 October 2015	Liquidators statement of receipts and payments to 18 September 2015 (4 pages)
20 October 2015	Liquidators' statement of receipts and payments to 18 September 2015 (4 pages)
6 July 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
27 October 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 October 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 October 2014	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014 (2 pages)
7 October 2014	Appointment of a voluntary liquidator (1 page)
7 October 2014	Declaration of solvency (3 pages)
7 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,512,433.6 (6 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
23 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Accounts made up to 24 December 2012 (14 pages)
22 June 2012	Accounts made up to 24 December 2011 (15 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
21 June 2011	Accounts made up to 24 December 2010 (14 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
17 June 2010	Accounts made up to 24 December 2009 (12 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Termination of appointment of a director (1 page)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
5 November 2009	Register inspection address has been changed from Computershare Investor Services Plc 7 Floor Jupiter House Triton Court 14 Finsbury Square London EC2A 1BR (2 pages)
22 October 2009	Register inspection address has been changed (2 pages)
22 October 2009	Register(s) moved to registered inspection location (2 pages)
9 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
2 July 2009	Accounts made up to 24 December 2008 (13 pages)
22 June 2009	Return made up to 24/05/09; full list of members (4 pages)
21 January 2009	Secretary appointed bernadette allinson (2 pages)
12 January 2009	Director appointed flemming dalgaard (3 pages)
12 January 2009	Director appointed john mark woollacott (3 pages)
19 December 2008	Appointment terminated director william edgerley (1 page)
19 December 2008	Appointment terminated director anthony preiskel (1 page)
18 December 2008	Appointment terminated secretary david nicholson (1 page)
10 June 2008	Accounts made up to 24 December 2007 (13 pages)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2007	Accounts made up to 24 December 2006 (13 pages)
18 June 2007	Return made up to 24/05/07; full list of members (3 pages)
23 October 2006	New director appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
27 June 2006	Accounts made up to 24 December 2005 (12 pages)
20 June 2006	Return made up to 24/05/06; full list of members (3 pages)
20 June 2006	Location of register of members (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247, tottenham court road, london. W1T 7HH (1 page)
9 January 2006	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
27 June 2005	Accounts made up to 24 December 2004 (11 pages)
9 June 2005	Return made up to 24/05/05; full list of members (3 pages)
1 July 2004	Return made up to 24/05/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 June 2004	Accounts made up to 24 December 2003 (11 pages)
23 December 2003	New director appointed (5 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
30 June 2003	Accounts made up to 24 December 2002 (12 pages)
20 June 2003	Return made up to 24/05/03; full list of members (8 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
3 July 2002	Accounts made up to 24 December 2001 (13 pages)
16 June 2002	Return made up to 24/05/02; full list of members (8 pages)
29 June 2001	Accounts made up to 24 December 2000 (14 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (4 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
21 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 July 2000	Accounts made up to 24 December 1999 (14 pages)
15 June 2000	Return made up to 24/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (3 pages)
30 June 1999	Accounts made up to 24 December 1998 (12 pages)
18 June 1999	Location of debenture register (non legible) (1 page)
18 June 1999	Return made up to 24/05/99; full list of members (6 pages)
16 December 1998	Location of debenture register (non legible) (1 page)
12 November 1998	Location of register of members (non legible) (1 page)
23 September 1998	Accounts made up to 24 December 1997 (12 pages)
23 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 July 1997	Accounts made up to 24 December 1996 (12 pages)
22 June 1997	Return made up to 24/05/97; full list of members (24 pages)
9 July 1996	Accounts made up to 24 December 1995 (14 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (3 pages)
17 June 1996	Return made up to 24/05/96; full list of members 363(190) ‐ Location of debenture register address changed (24 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (3 pages)
9 May 1996	Location of debenture register (1 page)
23 April 1996	Location of debenture register (non legible) (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1995	New director appointed (6 pages)
14 September 1995	Director resigned (2 pages)
4 July 1995	Accounts made up to 24 December 1994 (14 pages)
20 June 1995	Return made up to 24/05/95; full list of members (24 pages)
5 June 1994	Return made up to 24/05/94; full list of members 363(288) ‐ Director's particulars changed (22 pages)
23 June 1993	Return made up to 24/05/93; full list of members 363(288) ‐ Director's particulars changed (15 pages)
13 January 1993	Particulars of mortgage/charge (3 pages)
25 June 1992	Return made up to 24/05/92; full list of members 363(190) ‐ Location of debenture register address changed (14 pages)
2 July 1991	Return made up to 24/05/91; full list of members (19 pages)
19 July 1990	Return made up to 24/05/90; full list of members (13 pages)
28 July 1989	Return made up to 18/05/89; full list of members (15 pages)
11 August 1988	Return made up to 19/05/88; full list of members (13 pages)
10 August 1988	Accounts made up to 24 December 1987 (10 pages)
8 December 1987	Return made up to 14/10/87; full list of members (13 pages)
26 August 1987	Accounts made up to 24 December 1985 (10 pages)
3 March 1987	Return made up to 14/11/86; full list of members (6 pages)
27 February 1986	Annual return made up to 14/10/85 (6 pages)
26 March 1982	Re-registration of Memorandum and Articles (17 pages)
26 March 1982	Memorandum and Articles of Association (18 pages)

Charlwood Alliance Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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