| Company Name | Charterhall Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01310855 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1977(47 years ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Jeffrey McCarthy |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Financial Consultant |
| Correspondence Address | 28 Elmcroft Road North Kilworth Lutterworth Leicestershire LE17 6HX |
| Secretary Name | Michael James Guy Timmis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 12 Bearnett Drive Lloyd Hill Penn Wolverhampton WV4 5NN |
| Director Name | Brian Albert Robinson |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(14 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 25 May 2001) |
| Role | Financial Consultant |
| Correspondence Address | 27 Worcester Lane Stourbridge West Midlands DY8 2PA |
Location
| Registered Address | 3rd Floor 10 Charterhouse Square London EC1M 6LQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,859 |
| Cash | £259 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2002 | Application for striking-off (1 page) |
| 4 September 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Accounts made up to 31 August 2000 (2 pages) |
| 7 June 2000 | Accounts made up to 31 August 1999 (2 pages) |
| 21 July 1999 | Return made up to 14/06/99; no change of members (5 pages) |
| 5 July 1999 | Accounts made up to 31 August 1998 (2 pages) |
| 14 July 1998 | Return made up to 14/06/98; no change of members (5 pages) |
| 25 March 1998 | Accounts made up to 31 August 1997 (2 pages) |
| 8 August 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 27 June 1997 | Accounts made up to 31 August 1996 (2 pages) |
| 24 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 2 July 1996 | Accounts made up to 31 August 1995 (2 pages) |
| 28 June 1996 | Resolutions
|
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 20 June 1995 | Return made up to 14/06/95; no change of members
|