| Company Name | Charterheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712248 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Heath |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Loss Adjuster |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sidney Place Beauliev Park Chelmsford Essex CM1 6BE |
| Secretary Name | Dorothy Muriel Charters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Loss Adjuster |
| Correspondence Address | 3 Sidney Place Beamlieu Park Chelmsford Essex CM1 6BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(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 | 11 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Ck Partnerships 4th Floor Linen Hall 162-168 Regent Street London W1R 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £204,722 |
| Net Worth | £77,984 |
| Cash | £96,966 |
| Current Liabilities | £30,920 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Application for striking-off (1 page) |
| 7 June 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 8 April 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 11 April 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 5 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 25 July 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 23 March 2001 | Return made up to 11/02/01; full list of members
|
| 6 July 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 100 ashmill street london NW1 6RA (1 page) |
| 3 March 2000 | Return made up to 11/02/00; full list of members
|
| 7 June 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 100 ashmill street london NW1 6RA (1 page) |
| 12 May 1999 | Ad 15/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |