Charterhouse Press Ltd

Company Name	Charterhouse Press Ltd
Directors	Corrina Diana Walker and Mark Campbell Quinney
Company Status	Dissolved
Company Number	03461026
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Previous Name	Greycoat Printing Co. Ltd

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Corrina Diana Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(5 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Financial Controller
Correspondence Address	6 Parsley Close Aston Clinton Aylesbury Buckinghamshire HP22 5AN

Secretary Name	Corrina Diana Walker
Nationality	British
Status	Current
Appointed	11 March 2003(5 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Financial Controller
Correspondence Address	6 Parsley Close Aston Clinton Aylesbury Buckinghamshire HP22 5AN

Director Name	Mark Campbell Quinney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(6 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Printing
Correspondence Address	18 Barn Owl Close Northampton Northamptonshire NN4 0RQ

Director Name	Ashley Guy Wallis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Publisher
Correspondence Address	36 Linver Road Fulham London SW6 3RB

Director Name	Mr Russell Norman Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	11 Lamva Court Stony Stratford Milton Keynes Buckinghamshire MK11 1PD

Secretary Name	Ashley Guy Wallis
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Publisher
Correspondence Address	36 Linver Road Fulham London SW6 3RB

Secretary Name	Guy Karl Wallis
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	13 Glastonbury House Abbots Manor Westminster London SW1V 4NP

Director Name	Garry Dufton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	4 Whitehall Croft Rothwell Leeds West Yorkshire LS26 0JD

Director Name	Matthew John Pennifold
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 November 1999)
Role	Company Director
Correspondence Address	4 Castle Meadow Close Newport Pagnell Buckinghamshire MK16 9EJ

Director Name	Corrina Diana Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2002)
Role	Financial Controller
Correspondence Address	6 Parsley Close Aston Clinton Aylesbury Buckinghamshire HP22 5AN

Secretary Name	Matthew John Pennifold
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 November 1999)
Role	Company Director
Correspondence Address	4 Castle Meadow Close Newport Pagnell Buckinghamshire MK16 9EJ

Secretary Name	Corrina Diana Walker
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	6 Parsley Close Aston Clinton Aylesbury Buckinghamshire HP22 5AN

Director Name	Mr Malcolm Avery Jarvis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2004)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	24 Bradfield Avenue Buckingham Buckinghamshire MK18 1PR

Director Name	Peter Kenneth Rutland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2003)
Role	Works Director
Correspondence Address	4 Titchfield Road Enfield Middlesex EN3 6BA

Secretary Name	Garry Dufton
Nationality	British
Status	Resigned
Appointed	12 June 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2003)
Role	Printer
Correspondence Address	4 Whitehall Croft Rothwell Leeds West Yorkshire LS26 0JD

Director Name	David Andrew Walker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	14 Beaucote Route De La Landes Vale Guernsey GY3 5BQ

Director Name	Raymond Mark Garrett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2004)
Role	Company Director
Correspondence Address	9 Liddon Road Chalgrove Oxford Oxfordshire OX44 7YH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,018,691
Gross Profit	£1,085,255
Net Worth	£186,562
Current Liabilities	£1,195,050

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 December 2007	Dissolved (1 page)
24 September 2007	Liquidators statement of receipts and payments (6 pages)
24 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2007	Liquidators statement of receipts and payments (6 pages)
21 May 2007	Appointment of a voluntary liquidator (1 page)
21 May 2007	C/O replacement of liquidator (15 pages)
21 May 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2007	Liquidators statement of receipts and payments (6 pages)
7 July 2006	Liquidators statement of receipts and payments (5 pages)
5 July 2005	Statement of affairs (14 pages)
28 June 2005	Notice of Constitution of Liquidation Committee (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: unit 2 penn street works penn street village nr amersham buckinghamshire HP7 0PX (1 page)
16 May 2005	Director resigned (1 page)
4 January 2005	Return made up to 05/11/04; full list of members (8 pages)
4 November 2004	Particulars of mortgage/charge (4 pages)
3 November 2004	Particulars of mortgage/charge (7 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
1 July 2004	Full accounts made up to 31 March 2003 (15 pages)
18 June 2004	Director resigned (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 24/01/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 June 2003	New director appointed (2 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New director appointed (1 page)
26 April 2003	Particulars of mortgage/charge (4 pages)
20 March 2003	Full accounts made up to 31 March 2002 (15 pages)
16 November 2002	Return made up to 05/11/02; full list of members (7 pages)
1 July 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
8 November 2001	Return made up to 05/11/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 March 2001 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
13 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2000	Director resigned (1 page)
25 February 2000	Secretary resigned;director resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
25 January 2000	Full accounts made up to 31 March 1999 (14 pages)
24 November 1999	Registered office changed on 24/11/99 from: 1 harley street london W1N 1DA (1 page)
8 October 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (7 pages)
6 May 1999	Particulars of mortgage/charge (7 pages)
9 April 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Ad 05/02/99--------- Â£ si 94@1=94 Â£ ic 100/194 (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 February 1999	New director appointed (2 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Return made up to 05/11/98; full list of members (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 79 marlowes hemel hempstead hertfordshire HP1 1LW (1 page)
10 December 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Memorandum and Articles of Association (11 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
21 November 1997	Company name changed greycoat printing co. LTD\certificate issued on 21/11/97 (2 pages)
5 November 1997	Incorporation (17 pages)

Charterhouse Press Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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