Charterhouse Financial Services Limited

Company Name	Charterhouse Financial Services Limited
Company Status	Dissolved
Company Number	02287022
Category	Private Limited Company
Incorporation Date	15 August 1988(35 years, 8 months ago)
Dissolution Date	29 July 2003 (20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1996(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 July 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 July 2003)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(12 years, 10 months after company formation)
Appointment Duration	2 years (closed 29 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Closed
Appointed	23 October 2002(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 29 July 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Peter Saville Wisher
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1993)
Role	Merchant Banker
Correspondence Address	19 Malwood Road London SW12 8EN

Director Name	Atholl Denis Turrell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 1994)
Role	Merchant Banker
Correspondence Address	53 Faroe Road London W14 0EL

Director Name	Mr Mark Jonathan Sebba
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	9 Pembroke Villas The Green Richmond Surrey TW9 1QF

Director Name	Peter Howard William Rix
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	-1 years (resigned 31 March 1991)
Role	Banker
Correspondence Address	7 St Margarets Road Oxford Oxfordshire OX2 6RU

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Director Name	Mr Peter Norman James May
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 1992)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Old Rectory Loxhill Hascombe Surrey GU8 4BQ

Director Name	Michael Harry Legge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Solicitor
Correspondence Address	Velmead Cottage Water Lane Church Crookham Fleet Hampshire GU13 0RN

Director Name	Timothy Andrew Lebus
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	70 Ellerby Street London SW6 6EZ

Director Name	Michael James Higgins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Hobury Street London SW10 0JD

Director Name	Andrew Peter Hawkins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Banker
Correspondence Address	111 Mycenae Road London SE3 7RX

Director Name	Robin William Grant
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Banker
Correspondence Address	14 Cumberland Road Barnes London SW13 9LY

Director Name	Mr Ewen Hamilton Gilmour
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Arthur Road Wimbledon London SW19 7DZ

Director Name	Mr Michael Richard Brock Gatenby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Banker
Country of Residence	England
Correspondence Address	11 Norland Square London W11 4PX

Director Name	Mr Ian Edward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1993)
Role	Banker
Country of Residence	England
Correspondence Address	17 Baronsmead Road London SW13 9RR

Director Name	Paul Frederick Doye
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Monkhams Drive Woodford Green Essex IG8 0LQ

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Paul Martin Baines
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 August 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Keswick 17 Cumberland Road Kew Richmond Surrey TW9 3HJ

Director Name	Pauline Teresa Emburey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1996(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2001)
Role	Merchant Banker
Correspondence Address	Winterstoke Logs Hill Close Chislehurst Kent BR7 5LP

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2000(12 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 June 2001)
Role	Secretary
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,217,195
Current Liabilities	£5,217,197

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
6 March 2003	Application for striking-off (1 page)
8 January 2003	Secretary's particulars changed (1 page)
23 December 2002	Nc inc already adjusted 02/12/02 (1 page)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Ad 02/12/02--------- Â£ si 5217195@1=5217195 Â£ ic 2/5217197 (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
26 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Return made up to 28/03/02; no change of members (6 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Return made up to 28/03/01; full list of members (6 pages)
27 March 2001	Location of register of members (1 page)
16 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
11 December 2000	Auditor's resignation (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st.paul's london EC4M 7DH (1 page)
22 August 2000	Director resigned (1 page)
20 April 2000	Return made up to 28/03/00; full list of members (7 pages)
8 July 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
19 November 1998	Director's particulars changed (1 page)
25 August 1998	Full accounts made up to 31 December 1997 (49 pages)
6 August 1998	Auditor's resignation (2 pages)
1 February 1998	Director resigned (1 page)
4 September 1997	Full group accounts made up to 31 December 1996 (38 pages)
21 April 1997	Return made up to 28/03/97; full list of members (6 pages)
18 December 1996	Full group accounts made up to 31 December 1995 (39 pages)
19 August 1996	Director's particulars changed (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
17 April 1996	Return made up to 28/03/96; full list of members (6 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
6 December 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
16 August 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Director resigned (2 pages)
21 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1995	Director's particulars changed (4 pages)

Charterhouse Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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