Charterhouse Investigations Limited

Company Name	Charterhouse Investigations Limited
Company Status	Dissolved
Company Number	03577542
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)
Previous Name	Mayfayre Associates (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Alec Steven Leighton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Elgar Avenue Berrylands Surbiton Surrey KT5 9JX

Secretary Name	Pamela Lesley Leighton
Nationality	British
Status	Closed
Appointed	15 March 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	147 Elgar Avenue Surbiton Surrey KT5 9JX

Director Name	Kenneth Beever
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Moorfield Mill Road, Holmwood Dorking Surrey RH5 4NZ

Secretary Name	Mr Alec Steven Leighton
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	147 Elgar Avenue Berrylands Surbiton Surrey KT5 9JX

Secretary Name	Janet Beever
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	11 Moorfield Mill Road, Holmwood Dorking Surrey RH5 4NZ

Secretary Name	Pamela Lesley Leighton
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	147 Elgar Avenue Surbiton Surrey KT5 9JX

Director Name	Mr Stephen John Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	36 Riverside Wraysbury Staines Middlesex TW19 5JN

Secretary Name	Mr Stephen John Clarke
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	36 Riverside Wraysbury Staines Middlesex TW19 5JN

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	147 Elgar Avenue Surbiton Surrey KT5 9JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,358
Cash	£624
Current Liabilities	£59,996

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
4 June 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (7 pages)
4 June 2003	New secretary appointed (2 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 October 2001	Return made up to 08/06/01; full list of members (6 pages)
20 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 December 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Return made up to 08/06/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
25 June 1998	Ad 08/06/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 17 city business centre lower road london SE16 1AA (1 page)
25 June 1998	New director appointed (2 pages)
8 June 1998	Incorporation (11 pages)

Charterhouse Investigations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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