Charterhouse (Accountants) 1999 Limited

Company Name	Charterhouse (Accountants) 1999 Limited
Company Status	Dissolved
Company Number	02459080
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Charterhouse (Accountants) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Ackenson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(1 year after company formation)
Appointment Duration	17 years, 7 months (closed 09 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Ladywood Close Loudwater Hertfordshire WD3 4AY

Director Name	Mr Mohammed Javed Siddiqui
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1999(9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stanhope Terrace London W2 2UB

Secretary Name	Elizabeth Clare Bischoff
Nationality	British
Status	Closed
Appointed	10 December 1999(9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG

Director Name	Mr James Peters
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 10 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Mrs Jill Price
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 1992)
Role	Company Director
Correspondence Address	24 Pond Green Ruislip Middx HA4 6EW

Secretary Name	David Geoffrey White
Nationality	British
Status	Resigned
Appointed	16 November 1992(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Rythe Cottage 56 Couchmore Avenue Esher Surrey KT10 9AU

Director Name	Elizabeth Clare Bischoff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2001)
Role	Accountant
Correspondence Address	3 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Mr Steven Paul Freedman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT

Director Name	Mr Vinoo Kantilal Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Grange Road Harrow Middx HA1 2PR

Director Name	Peter Ramsey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2001)
Role	Accountant
Correspondence Address	10 Bolton Road London W4 3TB

Director Name	David Geoffrey White
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2001)
Role	Accountant
Correspondence Address	Rythe Cottage 56 Couchmore Avenue Esher Surrey KT10 9AU

Director Name	Mr James Michael Edmond
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End House Lane Side Wilsden Bradford West Yorkshire BD15 0ND

Location

Registered Address	88-98 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£32

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 April 2008	Application for striking-off (1 page)
5 March 2008	Return made up to 31/01/08; full list of members (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 March 2007	Return made up to 31/01/07; full list of members (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 March 2006	Return made up to 31/01/06; full list of members (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 (9 pages)
10 March 2004	Return made up to 31/01/04; full list of members (9 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 March 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 363(288) ‐ Director's particulars changed (9 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 January 2002	Return made up to 31/01/02; full list of members (8 pages)
24 September 2001	Secretary's particulars changed (1 page)
20 August 2001	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
2 February 2001	Return made up to 31/01/01; full list of members (10 pages)
5 December 2000	New director appointed (2 pages)
21 April 2000	Return made up to 31/01/00; full list of members; amend (11 pages)
24 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Ad 10/12/99--------- Â£ si 138@1=138 Â£ ic 2/140 (2 pages)
14 December 1999	Accounting reference date shortened from 31/01/00 to 30/11/99 (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
9 February 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
4 February 1999	Return made up to 31/01/99; no change of members (4 pages)
3 March 1998	Return made up to 31/01/98; no change of members (4 pages)
3 March 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
23 January 1997	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 23/01/97 (6 pages)
7 February 1996	Full accounts made up to 31 January 1996 (1 page)
26 January 1996	Return made up to 31/01/96; no change of members (5 pages)

Charterhouse (Accountants) 1999 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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