Company NameCharterhouse Tilney Limited
Company StatusDissolved
Company Number00926388
CategoryPrivate Limited Company
Incorporation Date26 January 1968(52 years, 9 months ago)
Dissolution Date22 April 2003 (17 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Hume McKenzie
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(32 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 22 April 2003)
RoleSecretary
Correspondence Address37 Lime Trees
Staplehurst
Tonbridge
Kent
TN12 0SS
Director NameNicola Suzanne Black
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2001(33 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 22 April 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusClosed
Appointed23 October 2002(34 years, 9 months after company formation)
Appointment Duration6 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address28 Carey Road
Moordown
Bournemouth
Dorset
BH9 2XB
Director NameMichael Geoffrey Hotchin
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(24 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 April 2000)
RoleChartered Secretary
Correspondence Address25 Spencer Close
Stansted Mountfitchet
Essex
CM24 8AN
Director NameDavid William Parish
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(24 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 January 2000)
RoleMerchant Banker
Correspondence AddressMichanda Spring Road
Kinsbourne Green
Harpenden
Hertfordshire
AL5 3PP
Director NameRichard William Quin
Date of BirthJune 1941 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2000(32 years, 10 months after company formation)
Appointment Duration7 months (resigned 30 June 2001)
RoleSecretary
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 1992(24 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 23 October 2002)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePaternoster Directors Limited (Corporation)
StatusResigned
Appointed01 May 2000(32 years, 3 months after company formation)
Appointment Duration7 months (resigned 30 November 2000)
Correspondence Address55 Basinghall Street
London
EC2V 5HD

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£25,000

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
21 November 2002Application for striking-off (1 page)
18 November 2002Secretary resigned (1 page)
18 November 2002New secretary appointed (2 pages)
26 July 2002Secretary's particulars changed (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002Return made up to 28/03/02; no change of members (5 pages)
25 July 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
19 April 2001Return made up to 28/03/01; full list of members (5 pages)
19 April 2001Secretary's particulars changed (1 page)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001Location of register of members (1 page)
16 January 2001New director appointed (2 pages)
12 January 2001New director appointed (2 pages)
2 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
29 December 2000Director resigned (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
6 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
20 April 2000Return made up to 28/03/00; full list of members (6 pages)
8 February 2000Director resigned (1 page)
23 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 April 1999Return made up to 28/03/99; full list of members (6 pages)
8 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 April 1998Return made up to 28/03/98; full list of members (6 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 April 1997Return made up to 28/03/97; full list of members (6 pages)
17 April 1996Return made up to 28/03/96; full list of members (6 pages)
14 April 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
21 April 1995Return made up to 28/03/95; full list of members (6 pages)
24 March 1995Director's particulars changed (2 pages)
6 December 1989Accounts for a dormant company made up to 30 September 1989 (5 pages)
9 December 1987Full accounts made up to 30 September 1987 (5 pages)
13 January 1987Accounts made up to 30 September 1986 (5 pages)