Charteris, Mackie & Baillie Ltd

Company Name	Charteris, Mackie & Baillie Ltd
Company Status	Dissolved
Company Number	03455730
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Wendy Anne Boast
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 March 2005)
Role	IT Director
Country of Residence	England
Correspondence Address	70 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Kerry Jean Mashford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	3 Hartfield Close Kents Hill Milton Keynes Buckinghamshire MK7 6HN

Director Name	Thomas Stephen Corrigan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	57 Marsham Court Marsham Street London SW1P 4JZ

Director Name	Mr Peter Varnish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 March 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Greatfield Way Rowlands Castle Hampshire PO9 6AG

Secretary Name	Thomas Stephen Corrigan
Nationality	British
Status	Closed
Appointed	31 March 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Marsham Court Marsham Street London SW1P 4JZ

Director Name	Margaret Mary Halliwell Mackie
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	42 Stanton Drive Fleet Hampshire GU13 8EB

Director Name	Gordon Scott Mackie
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Springfield Avenue Hartley Whitney Hampshire RG27 8FF

Secretary Name	Gordon Scott Mackie
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	42 Stanton Drive Fleet Hampshire GU13 8EB

Director Name	Derek Anthony Spriggs
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 11 June 2003)
Role	Company Director
Correspondence Address	Greenbank 4 Farm Street Harbury Warwick CV33 9LS

Director Name	Jane Catriona Mackie-Spriggs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	2 Sudeley Avenue Berkeley Pendlesham Warndon Villages Worcester WR4 0EE

Secretary Name	Jane Catriona Mackie-Spriggs
Nationality	British
Status	Resigned
Appointed	25 April 1998(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	2 Sudeley Avenue Berkeley Pendlesham Warndon Villages Worcester WR4 0EE

Director Name	Dr Andrew Peter Connelly
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 17 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Green Lane Rugeley Staffordshire WS15 2AU

Director Name	Sir Roger Carrick
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windhover Wootton Courtenay Minehead Somerset TA24 8RD

Secretary Name	George Rimmer
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 May 2002)
Role	Solicitor
Correspondence Address	22 Tudor Close Grayshott Hindhead Surrey GU26 6HP

Director Name	Gwynneth Gabriella Flower
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Fitzgeorge Avenue West Kensington London W14 0SY

Secretary Name	Aaron Chee Ming Tan
Nationality	Singaporean
Status	Resigned
Appointed	13 May 2002(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2003)
Role	Company Director
Correspondence Address	72a Rutland Gardens London N4 1JP

Secretary Name	Stuart Louis Sessions
Nationality	British
Status	Resigned
Appointed	20 May 2002(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 August 2002)
Role	Company Director
Correspondence Address	2 Pavan Court 114-116 Sceptre Road London E2 0JS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£775,582
Gross Profit	£338,826
Net Worth	£21,162
Cash	£45,776
Current Liabilities	£314,776

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
18 October 2004	Application for striking-off (1 page)
23 October 2003	Return made up to 27/10/03; no change of members (8 pages)
24 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	New secretary appointed (2 pages)
16 April 2003	Full accounts made up to 31 October 2002 (13 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: 14 pennington court 40 the highway london E1W 2SD (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Ad 20/05/02--------- Â£ si [email protected] (2 pages)
11 December 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (12 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 14 pennington court 40 the highway london E1W 2SD (1 page)
11 December 2002	New director appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: ludgate house 107-111 fleet street london EC4A 2AB (1 page)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
27 August 2002	Director resigned (1 page)
17 August 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: hallidays chartered accountants portland buildings 127/129 portland st manchester M1 4PZ (1 page)
21 June 2002	S-div 20/05/02 (1 page)
21 June 2002	Resolutions RES13 ‐ Share cap subdivided 20/05/02 (1 page)
12 June 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
14 January 2002	Return made up to 27/10/01; full list of members (8 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
26 November 2001	Ad 25/10/01--------- Â£ si 46409@1=46409 Â£ ic 15091/61500 (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
10 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
9 March 2001	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
31 July 2000	Ad 17/07/00--------- Â£ si 1500@1=1500 Â£ ic 13591/15091 (2 pages)
3 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 March 2000	New director appointed (2 pages)
17 November 1999	Return made up to 27/10/99; full list of members (7 pages)
25 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 March 1999	Ad 05/01/99--------- Â£ si 2765@1=2765 Â£ ic 10826/13591 (2 pages)
3 December 1998	Return made up to 27/10/98; full list of members (6 pages)
18 November 1998	Registered office changed on 18/11/98 from: portland buildings 127 129 portland st manchester (1 page)
3 November 1998	Ad 26/10/98--------- Â£ si 10825@1=10825 Â£ ic 1/10826 (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	Â£ nc 100/100000 14/04/98 (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Secretary resigned (1 page)
27 October 1997	Incorporation (12 pages)

Charteris, Mackie & Baillie Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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