Company NameFirst Charter Investment Management Limited
Company StatusDissolved
Company Number02460606
CategoryPrivate Limited Company
Incorporation Date18 January 1990(30 years, 9 months ago)
Dissolution Date9 October 2018 (2 years ago)

Business Activity

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

Directors

Director NameMr Kevin Andrew Neale
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration26 years, 9 months (closed 09 October 2018)
RoleChartered Accountant
Correspondence Address33 Homecroft Road
Sydenham
London
SE26 5QN
Director NameMr Simon Charles Pannett
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration26 years, 9 months (closed 09 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Erncroft Way
Twickenham
Middlesex
TW1 1DA
Director NameSusan Carole Phillips
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration26 years, 9 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address1 Ridgmount Road
Wandsworth
London
SW18 2DA
Secretary NameMr Kevin Andrew Neale
NationalityBritish
StatusClosed
Appointed31 December 1991(1 year, 11 months after company formation)
Appointment Duration26 years, 9 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address33 Homecroft Road
Sydenham
London
SE26 5QN

Location

Registered AddressPO Box 810 Hill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year1991
Turnover£438,994
Net Worth£310,014
Cash£250,373
Current Liabilities£164,125

Accounts

Latest Accounts31 March 1991 (29 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

14 May 2001Liquidators statement of receipts and payments (5 pages)
14 May 2001Liquidators' statement of receipts and payments (5 pages)
14 November 2000Liquidators statement of receipts and payments (5 pages)
14 November 2000Liquidators' statement of receipts and payments (5 pages)
15 May 2000Liquidators statement of receipts and payments (5 pages)
15 May 2000Liquidators' statement of receipts and payments (5 pages)
15 November 1999Liquidators statement of receipts and payments (6 pages)
15 November 1999Liquidators' statement of receipts and payments (6 pages)
10 May 1999Liquidators statement of receipts and payments (8 pages)
10 May 1999Liquidators' statement of receipts and payments (8 pages)
11 November 1998Liquidators statement of receipts and payments (5 pages)
11 November 1998Liquidators' statement of receipts and payments (5 pages)
11 May 1998Liquidators statement of receipts and payments (5 pages)
11 May 1998Liquidators' statement of receipts and payments (5 pages)
5 November 1997Liquidators statement of receipts and payments (5 pages)
5 November 1997Liquidators' statement of receipts and payments (5 pages)
25 April 1997Liquidators statement of receipts and payments (5 pages)
25 April 1997Liquidators' statement of receipts and payments (5 pages)
27 November 1996Liquidators statement of receipts and payments (5 pages)
27 November 1996Liquidators' statement of receipts and payments (5 pages)
30 October 1996Certificate of specific penalty (2 pages)
21 May 1996Liquidators statement of receipts and payments (5 pages)
21 May 1996Liquidators statement of receipts and payments (5 pages)
21 May 1996Liquidators statement of receipts and payments (5 pages)
21 May 1996Liquidators statement of receipts and payments (5 pages)
21 May 1996Liquidators statement of receipts and payments (5 pages)
21 May 1996Liquidators statement of receipts and payments (5 pages)
21 May 1996Liquidators' statement of receipts and payments (5 pages)
21 May 1996Liquidators' statement of receipts and payments (5 pages)
21 May 1996Liquidators' statement of receipts and payments (5 pages)
21 May 1996Liquidators' statement of receipts and payments (5 pages)
21 May 1996Liquidators' statement of receipts and payments (5 pages)
21 May 1996Liquidators' statement of receipts and payments (5 pages)
27 October 1995Liquidators statement of receipts and payments (8 pages)
27 October 1995Liquidators' statement of receipts and payments (8 pages)
10 May 1995Liquidators statement of receipts and payments (8 pages)
10 May 1995Liquidators' statement of receipts and payments (8 pages)