| Company Name | Charterfield Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03533384 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
| Previous Name | London Manhattan Investments & Management Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Woodland Stoodley |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 December 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 15 Sovereign Mews Geffrye Street London E2 8HZ |
| Secretary Name | Stephen Cochrane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 December 2006) |
| Role | Manager |
| Correspondence Address | 76 Ashbury Road London SW11 5UG |
| Director Name | Stephen Cochrane |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 September 2003) |
| Role | Company Director |
| Correspondence Address | 55 Norman Crescent Pinner HA5 3QH |
| Secretary Name | Geoffrey Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2004) |
| Role | Business Consultant |
| Correspondence Address | 4 Ash Way Woolaston Gloucestershire GL15 6QA Wales |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,394 |
| Cash | £516 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2005 | Registered office changed on 17/08/05 from: 15 sovereign mews geffrye street london E2 8HZ (1 page) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 4 ash way woolaston gloucestershire GL15 6QA (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 13 April 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 27 September 2003 | Director resigned (1 page) |
| 31 March 2003 | Return made up to 24/03/03; full list of members
|
| 13 February 2003 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 14 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 12 October 2001 | Ad 09/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 14 buckingham street london WC2N 6DF (1 page) |
| 31 July 2001 | Return made up to 24/03/00; full list of members (6 pages) |
| 24 July 2001 | Return made up to 24/03/01; full list of members
|
| 24 July 2001 | New secretary appointed (3 pages) |
| 17 July 2001 | Director's particulars changed (1 page) |
| 17 July 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2001 | Accounts for a dormant company made up to 24 March 1999 (1 page) |
| 22 January 2001 | Registered office changed on 22/01/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 24 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2000 | Director's particulars changed (1 page) |
| 20 June 2000 | Director's particulars changed (1 page) |
| 16 May 2000 | Company name changed highlife management LTD\certificate issued on 17/05/00 (2 pages) |
| 16 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 1999 | Return made up to 24/03/99; full list of members (8 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (3 pages) |
| 8 April 1999 | New director appointed (3 pages) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 26 February 1999 | Director's particulars changed (1 page) |
| 24 March 1998 | Incorporation (22 pages) |