Chartergate Asset Management Plc

Company Name	Chartergate Asset Management Plc
Director	David Carroll
Company Status	Dissolved
Company Number	01194493
Category	Public Limited Company
Incorporation Date	20 December 1974(49 years, 4 months ago)
Previous Names	Silkbarn Management Plc and Robert Fraser Securities Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Andrew Thomas Walker
Nationality	British
Status	Current
Appointed	11 February 1997(22 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Secretary
Correspondence Address	17 Silverthorne Drive Southport Merseyside PR9 9PF

Director Name	David Carroll
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(22 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Businessman
Correspondence Address	37 Eresby House Rutland Gate London SW1D 4PT

Director Name	Mr Norman Lewis Wilson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Marchmead 10 Beechwood Drive Keston Kent BR2 6HN

Director Name	Eric George Tomlinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenkarn 3 Allerton Beeches Calderstones Liverpool Merseyside L18 6JH

Secretary Name	Mr Andrew Thomas Walker
Nationality	British
Status	Resigned
Appointed	31 May 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	17 Silverthorne Drive Southport Merseyside PR9 9PF

Director Name	John Desmond Robertshaw
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 1997)
Role	Fca
Correspondence Address	Antioch House High Street Lewes Sussex BN7 1XH

Director Name	Hugh Francis Thornton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	The Cottage High Street Bures Suffolk CO8 5JG

Director Name	Jillian Warren
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(18 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 1994)
Role	Administrator And Fimbra Membe
Correspondence Address	150 Chipstead Way Woodmansterne Banstead Surrey SM7 3JR

Director Name	Mr Allen Richard Jackson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorhurst Manor Moorhurst Lane South Holmwood Surrey RH5 4LJ

Director Name	John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(21 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 September 1996)
Role	Company Director
Correspondence Address	The Beeches Church Road Fleet Hampshire GU51 4LY

Director Name	Derek Charles Brierley
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(21 years, 7 months after company formation)
Appointment Duration	6 months (resigned 11 February 1997)
Role	Company Director
Correspondence Address	106 Rivermead Court Ranelagh Gardens London SW6 3SB

Director Name	Mr William Robert Starkey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whillets Bridge Cottage Grinstead Lane East Grinstead West Sussex RH19 4HP

Director Name	Mr Andrew Thomas Walker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1997)
Role	Company Director
Correspondence Address	17 Silverthorne Drive Southport Merseyside PR9 9PF

Director Name	Mr Andrew Thomas Walker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1997)
Role	Company Director
Correspondence Address	17 Silverthorne Drive Southport Merseyside PR9 9PF

Secretary Name	John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	09 August 1996(21 years, 7 months after company formation)
Appointment Duration	6 months (resigned 11 February 1997)
Role	Company Director
Correspondence Address	The Beeches Church Road Fleet Hampshire GU51 4LY

Director Name	Shaun Michael Miell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1997(22 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 1997)
Role	Stock Broker
Correspondence Address	High Thatch Blackmore End Braintree Essex CM7 4DR

Director Name	Peter Michael Webber
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(22 years, 9 months after company formation)
Appointment Duration	1 month (resigned 15 October 1997)
Role	Corporate Finance Executive
Correspondence Address	Oak Cottage Bradley Alresford Hampshire SO24 9RY

Secretary Name	Winifred Wright
Nationality	British
Status	Resigned
Appointed	15 September 1997(22 years, 9 months after company formation)
Appointment Duration	1 day (resigned 16 September 1997)
Role	Company Director
Correspondence Address	1 Rock Cottage Church Hill Sutton Pulborough West Sussex RH20 1PS

Location

Registered Address	121-123 Charterhouse Street London EC1M 6AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 April 2003	Dissolved (1 page)
8 January 2003	Completion of winding up (1 page)
30 October 2000	Order of court to wind up (3 pages)
25 January 2000	Strike-off action suspended (1 page)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (16 pages)
26 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
18 September 1997	Director resigned (1 page)
3 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
17 March 1997	Company name changed robert fraser securities PLC\certificate issued on 18/03/97 (3 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
28 January 1997	Ad 25/09/96--------- Â£ si 20000@1=20000 Â£ ic 215000/235000 (2 pages)
15 October 1996	Director resigned (1 page)
10 September 1996	New director appointed (7 pages)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Company name changed silkbarn management PLC\certificate issued on 21/08/96 (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: suite 46 65 london wall london EC2M 5TU (1 page)
1 July 1996	Return made up to 31/05/96; no change of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
28 July 1995	Full accounts made up to 31 December 1994 (15 pages)
12 July 1995	Return made up to 31/05/95; full list of members (10 pages)

Chartergate Asset Management Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London