Charterhouse F.P.S. Limited

Company Name	Charterhouse F.P.S. Limited
Company Status	Dissolved
Company Number	03569436
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Freelance Professional Services Limited

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 David Dean
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(15 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 February 2020)
Role	Chairman
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Mr Matthew Parsons
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 February 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Secretary Name	Mrs Debra Joanne Gordon
Status	Closed
Appointed	01 November 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Mrs Carole Anne Dean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baldromma Christian Groudle Lonan IM4 6AG

Director Name	David Arthur Armytage Dean
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bourne Concourse Peel Street Ramsey Isle Of Man IM8 1JJ

Secretary Name	David Arthur Armytage Dean
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bourne Concourse Peel Street Ramsey Isle Of Man IM8 1JJ

Director Name	Graihagh Mylchreest
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2009)
Role	Accountant
Correspondence Address	Narradale Ballamenagh Road Baldrine Isle Of Man IM4 6AL

Director Name	Amanda Susan Miller
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	1 Summerland Ramsey Isle Of Man IM8 2EF

Secretary Name	Graihagh Mylchreest
Nationality	British
Status	Resigned
Appointed	27 January 2003(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2009)
Role	Accountant
Correspondence Address	Narradale Ballamenagh Road Baldrine Isle Of Man IM4 6AL

Director Name	Ms Sandra Hilary Bernadette Robertson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2004(5 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2009)
Role	Group Director Of Operations
Country of Residence	Isle Of Man
Correspondence Address	Fairwinds Gretch Veg Laxey Isle Of Man IM4 7PS

Director Name	Mr Adam Greenwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 2013)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ellerby Grove Mount Ramsey Isle Of Man

Director Name	Mr Matthew Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Dorincourt Bradda West Lane Port Erin IM9 6PW

Secretary Name	Mark Shortland
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 2010)
Role	Technical & Compliance
Correspondence Address	10 Gorsecroft Abbeyfields Douglas Isle Of Man IM2 7DZ

Secretary Name	Mr Matthew Everett Huddleston
Status	Resigned
Appointed	03 February 2010(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Dorincourt Bradda West Lane Port Erin IM9 6PW

Director Name	Mr Paul Andrew Wells
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(14 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2013)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	123 Westminster Bridge Road London SE1 7HR

Secretary Name	Mrs Carole Anne Dean
Status	Resigned
Appointed	31 December 2017(19 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	charterhouselombards.com

Location

Registered Address	1st Floor 69-70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Fps Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 March 2019	Change of details for Mr David Armytage Dean as a person with significant control on 22 March 2019 (2 pages)
29 March 2019	Cessation of Carole Anne Dean as a person with significant control on 22 March 2019 (1 page)
1 November 2018	Termination of appointment of Carole Anne Dean as a secretary on 1 November 2018 (1 page)
1 November 2018	Appointment of Mrs Debra Joanne Gordon as a secretary on 1 November 2018 (2 pages)
12 September 2018	Voluntary strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
17 July 2018	Application to strike the company off the register (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
4 January 2018	Appointment of Mr Matthew Parsons as a director on 31 December 2017 (2 pages)
4 January 2018	Appointment of Mrs Carole Anne Dean as a secretary on 31 December 2017 (2 pages)
4 January 2018	Termination of appointment of Matthew Huddleston as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Matthew Everett Huddleston as a secretary on 31 December 2017 (1 page)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
30 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
5 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
5 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
16 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
16 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
4 October 2013	Appointment of Mr David Arthur Armytage Dean as a director (2 pages)
4 October 2013	Termination of appointment of Paul Wells as a director (1 page)
4 October 2013	Termination of appointment of Paul Wells as a director (1 page)
4 October 2013	Appointment of Mr David Arthur Armytage Dean as a director (2 pages)
10 September 2013	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 (2 pages)
23 May 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Termination of appointment of Adam Greenwood as a director (1 page)
16 May 2013	Appointment of Mr Paul Andrew Wells as a director (2 pages)
16 May 2013	Termination of appointment of Adam Greenwood as a director (1 page)
16 May 2013	Appointment of Mr Paul Andrew Wells as a director (2 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 (1 page)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
3 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Secretary's details changed for Mr Matthew Everett Huddleston on 24 May 2010 (1 page)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Secretary's details changed for Mr Matthew Everett Huddleston on 24 May 2010 (1 page)
24 May 2010	Register inspection address has been changed (1 page)
17 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
8 February 2010	Appointment of Mr Matthew Everett Huddleston as a secretary (1 page)
8 February 2010	Termination of appointment of Mark Shortland as a secretary (1 page)
8 February 2010	Appointment of Mr Matthew Everett Huddleston as a secretary (1 page)
8 February 2010	Termination of appointment of Mark Shortland as a secretary (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009 (1 page)
3 July 2009	Return made up to 22/05/09; full list of members (4 pages)
3 July 2009	Return made up to 22/05/09; full list of members (4 pages)
3 June 2009	Director appointed adam greenwood (1 page)
3 June 2009	Director appointed adam greenwood (1 page)
9 April 2009	Director appointed matthew everett huddleston (1 page)
9 April 2009	Appointment terminated director sandra robertson (1 page)
9 April 2009	Secretary appointed mark james shortland (1 page)
9 April 2009	Appointment terminated director graihagh mylchreest (1 page)
9 April 2009	Appointment terminated secretary graihagh mylchreest (1 page)
9 April 2009	Secretary appointed mark james shortland (1 page)
9 April 2009	Appointment terminated director graihagh mylchreest (1 page)
9 April 2009	Appointment terminated secretary graihagh mylchreest (1 page)
9 April 2009	Director appointed matthew everett huddleston (1 page)
9 April 2009	Appointment terminated director sandra robertson (1 page)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
8 February 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
29 May 2008	Return made up to 22/05/08; full list of members (7 pages)
29 May 2008	Return made up to 22/05/08; full list of members (7 pages)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
27 June 2007	Return made up to 22/05/07; full list of members (7 pages)
27 June 2007	Return made up to 22/05/07; full list of members (7 pages)
23 June 2006	Return made up to 22/05/06; full list of members (7 pages)
23 June 2006	Return made up to 22/05/06; full list of members (7 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
30 September 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 22/05/04; full list of members (7 pages)
21 June 2004	Return made up to 22/05/04; full list of members (7 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
27 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 June 2003	Return made up to 22/05/03; full list of members (7 pages)
13 June 2003	Return made up to 22/05/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
12 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
20 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
20 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
12 June 2002	Return made up to 22/05/02; full list of members (7 pages)
12 June 2002	Return made up to 22/05/02; full list of members (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members (6 pages)
15 June 2001	Return made up to 22/05/01; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
15 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
22 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
1 June 1999	Return made up to 22/05/99; full list of members (6 pages)
1 June 1999	Return made up to 22/05/99; full list of members (6 pages)
18 April 1999	Registered office changed on 18/04/99 from: 7-11 minerva road london NW10 6HJ (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 7-11 minerva road london NW10 6HJ (1 page)
28 October 1998	Company name changed freelance professional services LIMITED\certificate issued on 28/10/98 (2 pages)
28 October 1998	Company name changed freelance professional services LIMITED\certificate issued on 28/10/98 (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
8 October 1998	Registered office changed on 08/10/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
4 June 1998	Accounting reference date shortened from 31/05/99 to 30/09/98 (1 page)
4 June 1998	Accounting reference date shortened from 31/05/99 to 30/09/98 (1 page)
22 May 1998	Incorporation (13 pages)
22 May 1998	Incorporation (13 pages)

Charterhouse F.P.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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