| Company Name | Chartergate Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01940544 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1985(38 years, 8 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Names | Silkbarn Financial Services Limited and Robert Fraser Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Eric George Tomlinson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blenkarn 3 Allerton Beeches Calderstones Liverpool Merseyside L18 6JH |
| Director Name | Mr Norman Lewis Wilson |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marchmead 10 Beechwood Drive Keston Kent BR2 6HN |
| Secretary Name | Mr Andrew Thomas Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 9 years (resigned 21 June 2001) |
| 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 | 11 November 1993(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 21 June 2001) |
| Role | Cd |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Farm Chiddingly Lewes East Sussex BN8 6HF |
| Director Name | Jillian Warren |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(8 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 11 March 1994) |
| Role | Administrator/Fimbra Member |
| Correspondence Address | 150 Chipstead Way Woodmansterne Banstead Surrey SM7 3JR |
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 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 7 March 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 14 June 1999 | Return made up to 31/05/99; no change of members
|
| 14 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1996 (6 pages) |
| 3 July 1997 | Return made up to 31/05/97; no change of members (5 pages) |
| 17 March 1997 | Company name changed robert fraser financial services LIMITED\certificate issued on 18/03/97 (3 pages) |
| 27 September 1996 | Company name changed silkbarn financial services limi ted\certificate issued on 30/09/96 (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 | Full accounts made up to 31 December 1995 (6 pages) |
| 1 July 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 28 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 20 July 1995 | Return made up to 31/05/95; full list of members
|