Charterhouse Development Capital Fund Limited

Company Name	Charterhouse Development Capital Fund Limited
Company Status	Dissolved
Company Number	01236379
Category	Private Limited Company
Incorporation Date	4 December 1975(48 years, 5 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Anthony Roger May
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1995(19 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 02 March 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Closed
Appointed	25 October 2002(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 March 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mr John Edward Beck Bowman
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Colneford House White Colne Colchester Essex CO6 2PJ

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 January 1995)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Director Name	Mr Frederick Henry Fearn
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	106 Woodland Drive Watford Hertfordshire WD1 3DB

Director Name	Mr Nicholas David Fitzpatrick
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sommerlek Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Mr William Norman Hunter Smart
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1996)
Role	Chartered Accountant
Correspondence Address	Lauriel House Knolle Lane Cranleigh Surrey GU6 8JW

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(17 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 20 June 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Marley Lodge Marley Heights Haslemere Surrey GU27 3LU

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	17 January 1993(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Secretary Name	Biswajit Das
Nationality	British
Status	Resigned
Appointed	04 April 1995(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	35 Lullington Garth London N12 7LT

Secretary Name	Linda May Law
Nationality	British
Status	Resigned
Appointed	30 October 1998(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	91 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2002)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	20 June 2001(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2002)
Role	Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£383,000
Net Worth	£15,750,000
Cash	£590,000
Current Liabilities	£4,625,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2003	Director resigned (1 page)
6 October 2003	Application for striking-off (1 page)
4 February 2003	Return made up to 17/01/03; full list of members (9 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Location of register of members (1 page)
8 January 2003	Secretary's particulars changed (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (10 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Location of register of members (1 page)
11 March 2002	Return made up to 17/01/02; full list of members (7 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 85 watling street london EC4M 9BX (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
29 January 2001	Return made up to 17/01/01; full list of members (6 pages)
29 December 2000	Auditor's resignation (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
21 January 2000	Return made up to 17/01/00; full list of members (10 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
22 January 1999	Return made up to 17/01/99; no change of members (9 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
3 August 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (13 pages)
23 January 1998	Return made up to 17/01/98; no change of members (11 pages)
15 April 1997	Full accounts made up to 31 December 1996 (13 pages)
14 April 1997	Declaration of assistance for shares acquisition (7 pages)
12 February 1997	Director's particulars changed (1 page)
4 February 1997	Return made up to 17/01/97; full list of members (16 pages)
3 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 October 1996	Conve 25/09/96 (1 page)
3 October 1996	Ad 25/09/96--------- us$ si [email protected]=118125 us$ ic 0/118125 (4 pages)
3 October 1996	Nc inc already adjusted 25/09/96 (1 page)
3 October 1996	Declaration of assistance for shares acquisition (22 pages)
3 October 1996	Memorandum and Articles of Association (10 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 February 1996	Return made up to 17/01/96; no change of members (9 pages)
6 April 1995	Full accounts made up to 31 December 1994 (17 pages)
6 April 1995	Secretary resigned;new secretary appointed (4 pages)

Charterhouse Development Capital Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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