| Company Name | First Charter Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02460606 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1990(34 years, 3 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
| Previous Name | Sharechief Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kevin Andrew Neale |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 09 October 2018) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Homecroft Road Sydenham London SE26 5QN |
| Director Name | Mr Simon Charles Pannett |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Erncroft Way Twickenham Middlesex TW1 1DA |
| Director Name | Susan Carole Phillips |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 1 Ridgmount Road Wandsworth London SW18 2DA |
| Secretary Name | Mr Kevin Andrew Neale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 33 Homecroft Road Sydenham London SE26 5QN |
Location
| Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 1991 |
|---|---|
| Turnover | £438,994 |
| Net Worth | £310,014 |
| Cash | £250,373 |
| Current Liabilities | £164,125 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 May 2001 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 14 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 15 November 1999 | Liquidators' statement of receipts and payments (6 pages) |
| 10 May 1999 | Liquidators statement of receipts and payments (8 pages) |
| 10 May 1999 | Liquidators' statement of receipts and payments (8 pages) |
| 11 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 11 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 11 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 1996 | Certificate of specific penalty (2 pages) |
| 21 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1995 | Liquidators statement of receipts and payments (8 pages) |
| 27 October 1995 | Liquidators' statement of receipts and payments (8 pages) |
| 10 May 1995 | Liquidators' statement of receipts and payments (8 pages) |
| 10 May 1995 | Liquidators statement of receipts and payments (8 pages) |