Charterhouse Middle East Limited

Company Name	Charterhouse Middle East Limited
Company Status	Dissolved
Company Number	01244295
Category	Private Limited Company
Incorporation Date	13 February 1976(48 years, 2 months ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)

Business Activity

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

Directors

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 April 2003)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Closed
Appointed	23 October 2002(26 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 29 April 2003)
Role	Company Director
Correspondence Address	28 Carey Road Moordown Bournemouth Dorset BH9 2XB

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(16 years, 1 month after company formation)
Appointment Duration	-8 years, 10 months (resigned 08 February 1985)
Role	Banker
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2000(24 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 June 2001)
Role	Secretary
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Paternoster Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 1992(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2000)
Correspondence Address	1 Paternoster Row St Paul'S London EC4M 7DH

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1992(16 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

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
Net Worth	£2

Accounts

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

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
21 November 2002	Application for striking-off (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
26 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 28/03/02; full list of members (5 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2001	Return made up to 28/03/01; full list of members (5 pages)
19 April 2001	Secretary's particulars changed (1 page)
28 March 2001	Location of register of members (1 page)
16 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
29 December 2000	Director resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st pauls london EC4M 7DH. (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 April 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Charterhouse Middle East Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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