| Company Name | Charterhouse Publishing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466058 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Stephen Michael Schwar |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 40 Stroudwater Park St Georges Avenue Weybridge Surrey KT13 0DT |
| Secretary Name | M.C. Accounting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Newman Peters 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £7 |
| Current Liabilities | £1,100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2002 | Application for striking-off (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 December 2001 | Return made up to 14/11/01; full list of members
|
| 9 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page) |
| 20 November 2000 | Return made up to 14/11/00; full list of members
|
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 November 1998 | Return made up to 14/11/98; full list of members
|
| 9 March 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 27 November 1997 | Ad 18/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Incorporation (21 pages) |