Company NameChartertech Leasing Limited
Company StatusDissolved
Company Number03004016
CategoryPrivate Limited Company
Incorporation Date21 December 1994(27 years, 6 months ago)
Dissolution Date4 July 2000 (21 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameDerek Armstrong
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1994(1 day after company formation)
Appointment Duration5 years, 6 months (closed 04 July 2000)
RoleManager
Correspondence Address23 Queens Court
Ellesmere Road
Weybridge
Surrey
KT13 0HX
Secretary NameLaura Griffin
NationalityBritish
StatusClosed
Appointed22 December 1994(1 day after company formation)
Appointment Duration5 years, 6 months (closed 04 July 2000)
RoleManager
Correspondence Address23 Queens Court
Ellesmere Road
Weybridge
Surrey
KT13 0HX
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed21 December 1994(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed21 December 1994(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address18th Floor St Alphage House
2 Fore Street
London
EC2Y 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
22 April 1997Particulars of mortgage/charge (3 pages)
24 January 1997Return made up to 21/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 January 1997Return made up to 21/12/95; full list of members (6 pages)
14 January 1997Accounts for a small company made up to 31 December 1996 (3 pages)
14 January 1997Accounts for a small company made up to 31 December 1995 (2 pages)
9 June 1996Registered office changed on 09/06/96 from: 29 jacaranda house woburn hill park weybridge surrey KT15 2NZ (1 page)