| Company Name | Charterlease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01034097 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1971(52 years, 4 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
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(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2002) |
| 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(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2002) |
| Role | Legal Director |
| Correspondence Address | 2 Westdene Way Weybridge Surrey KT13 9RG |
| Director Name | Mr David Keith Potts |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2002) |
| 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(29 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 March 2002) |
| Role | Secretary |
| Correspondence Address | 179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW |
| Director Name | Paul Anthony Barry |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(20 years, 4 months 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 |
| Director Name | Anthony Clifford Webb |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(20 years, 4 months after company formation) |
| Appointment Duration | 5 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 | 22 April 1992(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 9 Llandaff Close Penarth South Glamorgan CF64 3JH Wales |
| Secretary Name | William Norman Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(22 years, 12 months after company formation) |
| Appointment Duration | 8 months (resigned 04 August 1995) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1 Maple Tree Close Radyr Cardiff South Glamorgan CF4 8RU Wales |
| Secretary Name | Sarah Alison Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(23 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 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(26 years 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 | 71 Lombard Street London EC3P 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2001 | Application for striking-off (1 page) |
| 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) |
| 23 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 23 May 2001 | Location of register of members (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | New director appointed (3 pages) |
| 18 September 2000 | New director appointed (4 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 11 May 2000 | Return made up to 22/04/00; full list of members
|
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 19 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 18 May 1999 | Return made up to 22/04/99; full list of members (7 pages) |
| 10 July 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) |
| 19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 May 1997 | Return made up to 22/04/97; no change of members (5 pages) |
| 29 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 29 April 1996 | Return made up to 22/04/96; full list of members (7 pages) |
| 1 May 1995 | Return made up to 22/04/95; no change of members (6 pages) |
| 1 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |