| Company Name | The Charterhouse Mortgage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603937 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Directors
| Director Name | Jeffrey John David Cooper |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 8b Landport Terrace Portsmouth Hampshire PO1 2RG |
| Director Name | Keith Cyril Long |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 4 Allens Road Portsmouth Southsea Hampshire PO4 0QB |
| Director Name | Richard Thomas |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Financial Consultants |
| Correspondence Address | 41 Findon Road Elson Gosport Hampshire PO12 4EP |
| Director Name | John Edward Velasco |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 36b Stakes Road Waterlooville Hampshire PO7 5LX |
| Secretary Name | Jeffrey John David Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 8b Landport Terrace Portsmouth Hampshire PO1 2RG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 115-116 Newgate Street London EC1A 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: the chimes 16A new lane havant hampshire PO9 2JJ (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | Ad 24/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |