| Company Name | Charterhouse Standard Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02231675 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1988(36 years, 1 month ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
| Previous Name | MAYS West Kensington Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Grant Holt |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1992(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 December 1998) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walnut Tree Binfield Park Terrace Road North Bracknell Berkshire RG42 5NT |
| Secretary Name | Helen Elizabeth Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1994(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | Farthings House Lovel Road Winkfield Berkshire SL4 7EU |
| Secretary Name | Helen Elizabeth Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 September 1993) |
| Role | Company Director |
| Correspondence Address | Antiquities Village Road Denham Village Uxbridge Middlesex UB9 5BE |
| Director Name | Margaret Elizabeth Shaw |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(5 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 June 1994) |
| Role | Estate Agent |
| Correspondence Address | 10 Keswick Mews Ealing London W5 5PG |
| Secretary Name | Margaret Elizabeth Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(5 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 June 1994) |
| Role | Estate Agent |
| Correspondence Address | 10 Keswick Mews Ealing London W5 5PG |
Location
| Registered Address | 18 Queen Anne Street London W1M 0HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 1998 | Director's particulars changed (1 page) |
| 14 November 1997 | Director's particulars changed (1 page) |
| 6 April 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 18 August 1996 | Director's particulars changed (1 page) |
| 18 August 1996 | Secretary's particulars changed (1 page) |
| 3 June 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 3 June 1996 | Director's particulars changed (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 14 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1995 | Company name changed mays west kensington LIMITED\certificate issued on 13/10/95 (4 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 18 queen anne street london W1M 9LB (1 page) |