Ashcourt Chartwell House Limited

Company Name	Ashcourt Chartwell House Limited
Company Status	Dissolved
Company Number	02388556
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Neil Andrew Hale
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2005(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Director Name	Amanda Chapman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 1995)
Role	Administrator
Correspondence Address	36 Church Road Stow Cum Quy Cambridge

Director Name	Elizabeth How
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 1995)
Role	Financial Controller
Correspondence Address	272 Hills Road Cambridge Cambridgeshire CB2 2QE

Secretary Name	Elizabeth How
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	272 Hills Road Cambridge Cambridgeshire CB2 2QE

Director Name	John Anthony George Bennett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 November 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Walnut Tree Close Little Downham Ely Cambridgeshire CB6 2SQ

Director Name	Mr Roger Malcolm Chapman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 November 2005)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Queens House Ousden Newmarket Suffolk CB8 8TS

Director Name	Mr Roger Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(5 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	79 High Street Saffron Walden Essex CB10 1DZ

Director Name	Geoffrey Russel How
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 November 2005)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	The Maples 272 Hills Road Cambridge Cambridgeshire CB2 2QE

Secretary Name	John Anthony George Bennett
Nationality	British
Status	Resigned
Appointed	11 January 1995(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 November 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Walnut Tree Close Little Downham Ely Cambridgeshire CB6 2SQ

Director Name	Lisa June Felstead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(16 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2006)
Role	Chief Operating Officer
Correspondence Address	100 Millbank Headcorn Ashford Kent TN27 9RJ

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirty Acre Barn Shepherds Walk Epsom Surrey KT18 6BX

Director Name	Mark Anthony Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 November 2007)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	2 The Violets Paddock Wood Tonbridge Kent TN12 6BH

Secretary Name	Mr Neil Andrew Hale
Nationality	British
Status	Resigned
Appointed	09 November 2005(16 years, 5 months after company formation)
Appointment Duration	11 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Secretary Name	Valerie Platt
Nationality	British
Status	Resigned
Appointed	06 October 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2007)
Role	Company Director
Correspondence Address	28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

Secretary Name	Jane Dumeresque
Nationality	British
Status	Resigned
Appointed	09 November 2007(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Location

Registered Address	C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
16 December 2009	Termination of appointment of Jane Dumeresque as a secretary (1 page)
16 December 2009	Termination of appointment of Jane Dumeresque as a secretary (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
4 June 2009	Resolutions RES13 ‐ Strike off 14/05/2009 (1 page)
4 June 2009	Resolutions RES13 ‐ Strike off 14/05/2009 (1 page)
3 June 2009	Application for striking-off (1 page)
3 June 2009	Application for striking-off (1 page)
28 October 2008	Return made up to 16/10/08; full list of members (3 pages)
28 October 2008	Return made up to 16/10/08; full list of members (3 pages)
25 September 2008	Full accounts made up to 31 March 2008 (16 pages)
25 September 2008	Full accounts made up to 31 March 2008 (16 pages)
30 May 2008	Return made up to 30/04/08; full list of members (3 pages)
30 May 2008	Return made up to 30/04/08; full list of members (3 pages)
30 January 2008	Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
28 November 2007	Return made up to 16/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2007	Return made up to 16/10/07; full list of members (7 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 March 2007 (17 pages)
24 July 2007	Full accounts made up to 31 March 2007 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
30 October 2006	Return made up to 16/10/06; full list of members (7 pages)
30 October 2006	Return made up to 16/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 11 tower view kings hill west malling kent ME19 4UN (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 11 tower view kings hill west malling kent ME19 4UN (1 page)
3 August 2006	Company name changed ashcourt insurance brokers limit ed\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed ashcourt insurance brokers limit ed\certificate issued on 03/08/06 (2 pages)
13 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
29 December 2005	Company name changed chartwell house insurance broker s LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed chartwell house insurance broker s LIMITED\certificate issued on 29/12/05 (2 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 620 newmarket road cambridge CB5 8LP (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 620 newmarket road cambridge CB5 8LP (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
30 November 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
30 November 2005	Auditors resignation section 394 (2 pages)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	Auditors resignation section 394 (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
25 October 2005	Return made up to 16/10/05; full list of members (7 pages)
25 October 2005	Return made up to 16/10/05; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 March 2005 (12 pages)
7 September 2005	Full accounts made up to 31 March 2005 (12 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
27 October 2004	Return made up to 16/10/04; full list of members (8 pages)
27 October 2004	Return made up to 16/10/04; full list of members (8 pages)
8 September 2004	Full accounts made up to 31 March 2004 (13 pages)
8 September 2004	Full accounts made up to 31 March 2004 (13 pages)
6 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Return made up to 16/10/03; full list of members (8 pages)
1 October 2003	Full accounts made up to 31 March 2003 (12 pages)
1 October 2003	Full accounts made up to 31 March 2003 (12 pages)
18 October 2002	Return made up to 16/10/02; full list of members (8 pages)
18 October 2002	Return made up to 16/10/02; full list of members (8 pages)
2 October 2002	Full accounts made up to 31 March 2002 (12 pages)
2 October 2002	Full accounts made up to 31 March 2002 (12 pages)
30 November 2001	Full accounts made up to 31 March 2001 (12 pages)
30 November 2001	Full accounts made up to 31 March 2001 (12 pages)
11 October 2001	Return made up to 16/10/01; full list of members (7 pages)
11 October 2001	Return made up to 16/10/01; full list of members (7 pages)
17 October 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2000	Return made up to 16/10/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 31 March 2000 (13 pages)
28 July 2000	Full accounts made up to 31 March 2000 (13 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Return made up to 16/10/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 March 1999 (14 pages)
23 September 1999	Full accounts made up to 31 March 1999 (14 pages)
26 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
26 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
14 October 1998	Return made up to 16/10/98; full list of members (10 pages)
14 October 1998	Return made up to 16/10/98; full list of members (10 pages)
24 September 1998	Full accounts made up to 30 April 1998 (14 pages)
24 September 1998	Full accounts made up to 30 April 1998 (14 pages)
10 November 1997	Return made up to 16/10/97; no change of members (8 pages)
10 November 1997	Return made up to 16/10/97; no change of members (8 pages)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
26 October 1997	Full accounts made up to 30 April 1997 (14 pages)
26 October 1997	Full accounts made up to 30 April 1997 (14 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1997	Full accounts made up to 30 April 1996 (16 pages)
14 January 1997	Full accounts made up to 30 April 1996 (16 pages)
27 October 1996	Return made up to 16/10/96; no change of members (8 pages)
27 October 1996	Return made up to 16/10/96; no change of members (8 pages)
11 October 1995	Return made up to 16/10/95; full list of members 363(287) ‐ Registered office changed on 11/10/95 363(288) ‐ Director's particulars changed (14 pages)
20 September 1995	Full accounts made up to 30 April 1995 (13 pages)
20 September 1995	Full accounts made up to 30 April 1995 (13 pages)
18 August 1995	Director's particulars changed (2 pages)
18 July 1995	Ad 11/01/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 July 1995	Ad 11/01/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
19 May 1995	Company name changed price bailey financial services LTD.\certificate issued on 22/05/95 (2 pages)
19 May 1995	Company name changed price bailey financial services LTD.\certificate issued on 22/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 May 1989	Incorporation (16 pages)
24 May 1989	Incorporation (16 pages)

Ashcourt Chartwell House Limited

Business Activity

Directors

Location

Accounts

Filing History

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