Charterhall (No. 3) Limited

Company Name	Charterhall (No. 3) Limited
Company Status	Dissolved
Company Number	01462252
Category	Private Limited Company
Incorporation Date	20 November 1979(44 years, 5 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	C.T.S.B. Services Limited and TSB England & Wales Limited

Business Activity

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

Directors

Director Name	Mrs Helen Louise Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2015(36 years after company formation)
Appointment Duration	1 year, 4 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	21 March 2011(31 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 14 March 2017)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Sir Mervyn Kay Pedelty
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	90 Campden Hill Court Campden Hill Road London W8 7HW

Director Name	William Norman Godfrey Johnson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1996)
Role	Solicitor
Correspondence Address	Park Farm House Church Lane Hallow Worcestershire WR2 6PF

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	04 April 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(16 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 14 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2001)
Role	Co Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	22 August 1996(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	31 July 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Miss Deborah Ann Saunders
Date of Birth	January 1960 (Born 64 years ago)
Status	Resigned
Appointed	18 October 2001(21 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2001(21 years, 11 months after company formation)
Appointment Duration	14 years (resigned 13 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Karen Mary Portsmouth
Nationality	British
Status	Resigned
Appointed	01 July 2002(22 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	13 Waldegrave Gardens Upminster Essex RM14 1UT

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(30 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (2 pages)
12 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (2 pages)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
14 December 2016	Application to strike the company off the register (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
26 November 2015	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015 (1 page)
26 November 2015	Appointment of Mrs Helen Williams as a director on 13 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Helen Williams as a director on 13 November 2015 (2 pages)
26 November 2015	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015 (1 page)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
19 June 2014	Company name changed tsb england & wales LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
19 June 2014	Company name changed tsb england & wales LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Statement of company's objects (2 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 June 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
21 June 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
13 January 2010	Termination of appointment of a director (1 page)
13 January 2010	Termination of appointment of a director (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
5 April 2008	Return made up to 04/04/08; full list of members (4 pages)
5 April 2008	Return made up to 04/04/08; full list of members (4 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 April 2007	Return made up to 04/04/07; full list of members (2 pages)
4 April 2007	Return made up to 04/04/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 April 2006	Return made up to 04/04/06; full list of members (6 pages)
13 April 2006	Return made up to 04/04/06; full list of members (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 April 2005	Return made up to 04/04/05; full list of members (6 pages)
14 April 2005	Return made up to 04/04/05; full list of members (6 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 April 2003	Return made up to 04/04/03; full list of members (6 pages)
12 April 2003	Return made up to 04/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002	Return made up to 04/04/02; full list of members (6 pages)
10 April 2002	Return made up to 04/04/02; full list of members (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 April 2001	Return made up to 04/04/01; full list of members (6 pages)
12 April 2001	Return made up to 04/04/01; full list of members (6 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 April 2000	Return made up to 04/04/00; full list of members (6 pages)
12 April 2000	Return made up to 04/04/00; full list of members (6 pages)
23 February 2000	Director's particulars changed (2 pages)
23 February 2000	Director's particulars changed (2 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 April 1999	Return made up to 04/04/99; full list of members (10 pages)
27 April 1999	Return made up to 04/04/99; full list of members (10 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 April 1998	Return made up to 04/04/98; full list of members (6 pages)
20 April 1998	Return made up to 04/04/98; full list of members (6 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 April 1997	Return made up to 04/04/97; full list of members (6 pages)
18 April 1997	Return made up to 04/04/97; full list of members (6 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (2 pages)
25 March 1997	Director's particulars changed (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: victoria house victoria square birmingham B1 1BZ (1 page)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: victoria house victoria square birmingham B1 1BZ (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
2 May 1996	Return made up to 04/04/96; full list of members (5 pages)
2 May 1996	Return made up to 04/04/96; full list of members (5 pages)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
17 November 1995	Secretary's particulars changed (4 pages)
19 June 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
6 April 1995	Return made up to 04/04/95; full list of members (12 pages)
6 April 1995	Return made up to 04/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 July 1994	Full accounts made up to 31 October 1993 (7 pages)
19 July 1994	Full accounts made up to 31 October 1993 (7 pages)
4 September 1990	Full accounts made up to 31 October 1989 (6 pages)
4 September 1990	Full accounts made up to 31 October 1989 (6 pages)
10 July 1989	Full accounts made up to 31 October 1988 (6 pages)
10 July 1989	Full accounts made up to 31 October 1988 (6 pages)

Charterhall (No. 3) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London