| Company Name | Chartertech Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004016 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Derek Armstrong |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 July 2000) |
| Role | Manager |
| Correspondence Address | 23 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX |
| Secretary Name | Laura Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 July 2000) |
| Role | Manager |
| Correspondence Address | 23 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 18th Floor St Alphage House 2 Fore Street London EC2Y 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Return made up to 21/12/96; no change of members
|
| 24 January 1997 | Return made up to 21/12/95; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 9 June 1996 | Registered office changed on 09/06/96 from: 29 jacaranda house woburn hill park weybridge surrey KT15 2NZ (1 page) |