Charter Architects Limited

Company Name	Charter Architects Limited
Director	John James Taylor
Company Status	Liquidation
Company Number	01951040
Category	Private Limited Company
Incorporation Date	30 September 1985(38 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(23 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Mr John James Taylor
Nationality	British
Status	Current
Appointed	01 June 2009(23 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Director Name	Roger Charles Whitbread
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	86 Gloucester Road Bedford Bedfordshire MK42 9TP

Director Name	Mr Paul Clifford Weston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2008)
Role	Architect
Country of Residence	England
Correspondence Address	The Old Crown Finningham Road Westhorpe Stowmarket Suffolk IP14 4TE

Director Name	Raymond Dale Warren
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 14 January 2000)
Role	Architect
Correspondence Address	2 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Gareth Victor Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2006)
Role	Architect
Correspondence Address	11 Chapel Street Potton Bedfordshire SG19 2PT

Director Name	Richard Christopher Robinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 31 August 2005)
Role	Architect
Correspondence Address	Larkfield Green Lane Clapham Bedford MK41 6ER

Director Name	Mr Christopher Paul Littlemore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 18 October 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Meadow House High Lane Broad Chalke Salisbury Wilts SP5 5HA

Director Name	Roger Shaw Forrester
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1992)
Role	Architect
Correspondence Address	Abbeydove House Jacks Lane Turvey Bedford Bedfordshire MK43 8DH

Director Name	Simon Peter Dunham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Architect
Correspondence Address	Warren Barn Bedford Street Ampthill Bedford MK45 2EX

Director Name	Mr John Stewart Creasey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Architect
Country of Residence	England
Correspondence Address	Applebrook 19 Oakley Road Clapham Bedford MK41 6AN

Director Name	Mr Stephen Antony Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2006)
Role	Architect
Country of Residence	England
Correspondence Address	Cranlea Malleson Road Gotherington Cheltenham Gloucestershire GL52 9ET Wales

Secretary Name	Roger Charles Whitbread
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	86 Gloucester Road Bedford Bedfordshire MK42 9TP

Director Name	Mark Terence Fanthorpe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Interior Designer
Correspondence Address	Wheelwrights Princes Well Radwinter Saffron Walden Essex CB10 2TE

Director Name	Christakis Neophitou Demetriou
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(13 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2008)
Role	Architect
Correspondence Address	The Forge 9 Castle Barns Bleisoe Bedfordshire MK44 1QE

Director Name	Mr Christopher John Exley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1998(13 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2008)
Role	Architect
Country of Residence	England
Correspondence Address	Water Lane Cottage Water Lane Little Horkesley Colchester CO6 4DG

Director Name	Mr Jonathan Morgan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(13 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	68 Sumatra Road London NW6 1PR

Secretary Name	Mrs Caroline Mary Godfrey
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2008)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	38 Brecon Way Bedford MK41 8DD

Director Name	Mrs Caroline Mary Godfrey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 June 2007)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	38 Brecon Way Bedford MK41 8DD

Director Name	Mr Martin Conrad Dobbs
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2008)
Role	Architectural Technician
Country of Residence	GBR
Correspondence Address	41 Corfe Way Broadstone Dorset BH18 9ND

Director Name	Mr Eric David Allan Sey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2008)
Role	Architect
Country of Residence	England
Correspondence Address	17 Northover Road Pennington Lymington Hampshire SO41 8GU

Director Name	Keith John Prendergast
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Autumn House Plummer Close Ixworth Suffolk IP31 2UL

Director Name	James Stewart McColl
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 May 2007)
Role	Company Director
Correspondence Address	3 Fulmer Place, Fulmer Road Fulmer Slough SL3 6HR

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Director Name	Andrew John James
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Architect
Correspondence Address	59 Windmill Road Flitwick Bedfordshire MK45 1AU

Director Name	Alison Frances Fowler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Coneygere Olney Buckinghamshire MK46 4AF

Secretary Name	Mr Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Secretary Name	Mr Nicholas Kenneth Spencer Wills
Nationality	British
Status	Resigned
Appointed	23 April 2009(23 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2009)
Role	Consultant
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Location

Registered Address	Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	23 November 2016 (overdue)

Filing History

21 October 2011	Termination of appointment of Christopher Littlemore as a director (2 pages)
12 April 2011	Order of court to wind up (2 pages)
10 March 2011	Order of court to wind up (3 pages)
24 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 January 2010	Termination of appointment of Eric Sey as a director (1 page)
13 January 2010	Termination of appointment of Paul Weston as a director (1 page)
4 January 2010	Statement by directors (1 page)
4 January 2010	Statement of capital on 4 January 2010 GBP 230,000 (4 pages)
4 January 2010	Resolutions RES13 ‐ Capital erdemption reserve canclled 21/12/2009 (2 pages)
4 January 2010	Solvency statement dated 21/12/09 (1 page)
4 January 2010	Statement of capital on 4 January 2010 GBP 230,000 (4 pages)
17 November 2009	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Clifford Weston on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Paul Clifford Weston on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for John James Taylor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Eric David Allan Sey on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John James Taylor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Eric David Allan Sey on 1 October 2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (20 pages)
6 June 2009	Appointment terminated secretary nicholas wills (1 page)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
8 May 2009	Appointment terminated director and secretary robert boardman (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
21 January 2009	Full accounts made up to 31 December 2007 (20 pages)
9 January 2009	Company name changed smc charter architects LIMITED\certificate issued on 12/01/09 (2 pages)
5 January 2009	Appointment terminated director christakis demetriou (1 page)
5 January 2009	Appointment terminated director martin dobbs (1 page)
5 January 2009	Appointment terminated director keith prendergast (1 page)
5 January 2009	Appointment terminated director christopher exley (1 page)
5 January 2009	Appointment terminated director alison fowler (1 page)
5 January 2009	Appointment terminated director andrew james (1 page)
5 January 2009	Appointment terminated director jonathan morgan (1 page)
2 December 2008	Director's change of particulars / robert boardman / 10/04/2008 (1 page)
2 December 2008	Return made up to 09/11/08; full list of members (6 pages)
29 April 2008	Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 4LR (1 page)
15 April 2008	Secretary appointed robert boardman (3 pages)
25 February 2008	Appointment terminated secretary caroline godfrey (1 page)
12 November 2007	Return made up to 09/11/07; full list of members (4 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	New director appointed (2 pages)
7 December 2006	Return made up to 09/11/06; full list of members (6 pages)
7 December 2006	Director's particulars changed (1 page)
23 November 2006	Full accounts made up to 30 April 2006 (26 pages)
26 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2006	Memorandum and Articles of Association (32 pages)
21 July 2006	Company name changed charter partnership LIMITED(the)\certificate issued on 21/07/06 (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: st marys house 15 cardington road bedford MK42 0BP (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
6 June 2006	Particulars of mortgage/charge (6 pages)
5 June 2006	Declaration of assistance for shares acquisition (16 pages)
5 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Particulars of mortgage/charge (9 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
5 May 2006	Ad 30/04/06-30/04/06 Â£ si 5000@1=5000 Â£ ic 225000/230000 (1 page)
11 November 2005	Return made up to 09/11/05; full list of members (6 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Â£ ic 255000/225000 31/08/05 Â£ sr 30000@1=30000 (1 page)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2005	Director resigned (1 page)
11 August 2005	Full accounts made up to 30 April 2005 (24 pages)
25 June 2005	Ad 01/05/05--------- Â£ si 5000@1=5000 Â£ ic 250000/255000 (2 pages)
5 May 2005	New director appointed (2 pages)
17 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
18 August 2004	Full accounts made up to 30 April 2004 (23 pages)
14 November 2003	Return made up to 09/11/03; full list of members (12 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Amended full accounts made up to 30 April 2003 (22 pages)
16 August 2003	Full accounts made up to 30 April 2003 (27 pages)
20 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 May 2003	Â£ ic 280326/250000 30/04/03 Â£ sr 30326@1=30326 (1 page)
9 May 2003	Ad 01/05/03--------- Â£ si 5000@1=5000 Â£ ic 275326/280326 (2 pages)
8 May 2003	New director appointed (2 pages)
22 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 November 2002	Ad 23/10/02--------- Â£ si 2350@1=2350 Â£ ic 272976/275326 (2 pages)
1 October 2002	Ad 24/07/02--------- Â£ si 15000@1=15000 Â£ ic 257976/272976 (2 pages)
3 August 2002	Full accounts made up to 30 April 2002 (23 pages)
14 March 2002	Auditor's resignation (1 page)
13 November 2001	Return made up to 09/11/01; full list of members (12 pages)
5 November 2001	Ad 02/11/01--------- Â£ si 7750@1=7750 Â£ ic 250226/257976 (2 pages)
6 September 2001	Full accounts made up to 30 April 2001 (21 pages)
6 February 2001	Ad 29/11/00--------- Â£ si 6156@1=6156 Â£ ic 244070/250226 (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 August 2000	Full accounts made up to 30 April 2000 (19 pages)
9 August 2000	Director resigned (1 page)
9 February 2000	Â£ ic 274070/244070 26/01/00 Â£ sr 30000@1=30000 (2 pages)
31 January 2000	Director resigned (1 page)
15 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
27 September 1999	Full accounts made up to 30 April 1999 (21 pages)
17 February 1999	Particulars of mortgage/charge (4 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
12 November 1998	Return made up to 09/11/98; full list of members (8 pages)
5 November 1998	Ad 30/10/98--------- Â£ si 15000@1=15000 Â£ ic 259070/274070 (2 pages)
5 November 1998	Â£ nc 460000/550000 30/10/98 (1 page)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1998	Full accounts made up to 30 April 1998 (22 pages)
2 June 1998	Ad 29/04/98--------- Â£ si 2670@1=2670 Â£ ic 256400/259070 (3 pages)
12 November 1997	Return made up to 09/11/97; full list of members (9 pages)
12 November 1997	Director's particulars changed (1 page)
12 October 1997	Full accounts made up to 30 April 1997 (22 pages)
5 July 1997	Â£ nc 413332/460000 30/04/97 (1 page)
5 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1997	Ad 30/04/97--------- Â£ si 86400@1=86400 Â£ ic 170000/256400 (3 pages)
3 December 1996	Full accounts made up to 30 April 1996 (22 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Return made up to 09/11/96; full list of members (13 pages)
15 February 1996	Full accounts made up to 30 April 1995 (22 pages)
28 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 November 1995	Â£ ic 175732/170000 30/04/95 Â£ sr 5732@1=5732 (1 page)
4 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Director resigned (4 pages)
6 July 1992	Â£ nc 420000/413332 29/04/92 (1 page)
6 July 1992	Â£ ic 180000/173332 30/04/92 Â£ sr 6668@1=6668 (1 page)
7 November 1989	Ad 11/10/86--------- Â£ si 160000@1 (2 pages)
7 November 1989	Particulars of contract relating to shares (2 pages)
18 November 1987	Return made up to 07/11/87; full list of members (4 pages)
28 October 1987	Accounts made up to 30 April 1987 (4 pages)
15 November 1986	Memorandum and Articles of Association (40 pages)
20 October 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
2 October 1986	Registered office changed on 02/10/86 from: equipoise house grove place bedford MK40 3YD (1 page)
26 September 1986	Company name changed cuteway LIMITED\certificate issued on 26/09/86 (2 pages)
30 September 1985	Incorporation (16 pages)
30 September 1985	Incorporation (16 pages)
30 September 1985	Certificate of incorporation (1 page)

Charter Architects Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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