| Company Name | Charterhouse Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713434 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1992(31 years, 11 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Victor Danenza |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 May 1992(1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 13 October 2009) |
| Role | Consultant |
| Correspondence Address | 46 Wilton Crescent London SW1X 8RX |
| Secretary Name | Philip Strangward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 October 2009) |
| Role | Accountant |
| Correspondence Address | 58 New Atlas Wharf 3 Arnhem Place London E14 3SS |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Magnus Frenne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 July 1996) |
| Role | Company Director |
| Correspondence Address | Norra Atrium Vagen 18433 Akorsberga Sweden |
| Secretary Name | Melanie Moloney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 July 1996(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | 14 Kimber Road London SW18 4NP |
Location
| Registered Address | 25-29 Harper Road London SE1 6AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,137 |
| Net Worth | -£2,664 |
| Cash | £21,491 |
| Current Liabilities | £147,317 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 March 2009 | Registered office changed on 26/03/2009 from, delta house, 175-177 borough high street, london, SE1 1XP (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from, 25-29 harper road, london, SE1 6AW, united kingdom (1 page) |
| 26 September 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 4 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 30 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 20 July 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 27 August 2004 | Return made up to 11/05/04; full list of members
|
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 10 November 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 2 June 2002 | Return made up to 11/05/02; full list of members
|
| 5 May 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 27 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 23 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 19 July 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Return made up to 11/05/99; full list of members (5 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 1ST floor, 57 whitechapel road, london, E1 du (1 page) |
| 16 February 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 3 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 27 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 21 January 1997 | Secretary's particulars changed (1 page) |
| 9 September 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Full accounts made up to 31 May 1995 (11 pages) |