Charterhouse Income Carry Slp Limited

Company Name	Charterhouse Income Carry Slp Limited
Company Status	Dissolved
Company Number	03866342
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	2092nd Single Member Shelf Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Karen Lyon
Status	Closed
Appointed	29 June 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 04 April 2008)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	03 November 1999(1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Philip Miller
Status	Resigned
Appointed	03 September 2008(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Stephen Owen
Status	Resigned
Appointed	08 September 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hsbc Property Funds (Holding) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
3 April 2013	Application to strike the company off the register (3 pages)
3 April 2013	Application to strike the company off the register (3 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 1 (4 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 1 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
29 June 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
29 June 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
29 June 2011	Appointment of Karen Lyon as a secretary (2 pages)
29 June 2011	Appointment of Karen Lyon as a secretary (2 pages)
10 May 2011	Termination of appointment of Edward Glover as a director (1 page)
10 May 2011	Termination of appointment of Edward Glover as a director (1 page)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 May 2011	Memorandum and Articles of Association (8 pages)
9 May 2011	Memorandum and Articles of Association (8 pages)
6 May 2011	Termination of appointment of Werner Guionneau as a director (1 page)
6 May 2011	Termination of appointment of Werner Guionneau as a director (1 page)
14 April 2011	Appointment of Mr Richard John Cole as a director (2 pages)
14 April 2011	Appointment of Mr Richard John Cole as a director (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 April 2010	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
11 September 2009	Secretary appointed stephen owen (1 page)
11 September 2009	Secretary appointed stephen owen (1 page)
11 September 2009	Appointment terminated secretary philip miller (1 page)
11 September 2009	Appointment Terminated Secretary philip miller (1 page)
13 March 2009	Accounts made up to 31 December 2008 (5 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2008	Return made up to 27/10/08; full list of members (3 pages)
4 November 2008	Return made up to 27/10/08; full list of members (3 pages)
8 September 2008	Secretary appointed philip miller (1 page)
8 September 2008	Secretary appointed philip miller (1 page)
5 September 2008	Appointment Terminated Secretary louisa jenkinson (1 page)
5 September 2008	Appointment terminated secretary louisa jenkinson (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008	Accounts made up to 31 December 2007 (5 pages)
14 April 2008	Director appointed edward glover (1 page)
14 April 2008	Appointment terminated director simon de albuquerque (1 page)
14 April 2008	Director appointed edward glover (1 page)
14 April 2008	Appointment Terminated Director simon de albuquerque (1 page)
1 November 2007	Return made up to 27/10/07; full list of members (2 pages)
1 November 2007	Return made up to 27/10/07; full list of members (2 pages)
1 September 2007	Accounts made up to 31 December 2006 (1 page)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Return made up to 27/10/06; full list of members (2 pages)
2 November 2006	Return made up to 27/10/06; full list of members (2 pages)
1 November 2005	Return made up to 27/10/05; full list of members (2 pages)
1 November 2005	Return made up to 27/10/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005	Accounts made up to 31 December 2004 (1 page)
19 November 2004	Return made up to 27/10/04; full list of members (5 pages)
19 November 2004	Return made up to 27/10/04; full list of members (5 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 March 2004	Accounts made up to 31 December 2003 (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
11 November 2003	Location of register of members (1 page)
11 November 2003	Location of register of members (1 page)
11 November 2003	Return made up to 27/10/03; full list of members (5 pages)
11 November 2003	Return made up to 27/10/03; full list of members (5 pages)
4 May 2003	Accounts made up to 31 December 2002 (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Return made up to 27/10/02; full list of members (5 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Return made up to 27/10/02; full list of members (5 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002	Accounts made up to 31 December 2001 (1 page)
12 November 2001	Secretary's particulars changed (1 page)
12 November 2001	Secretary's particulars changed (1 page)
12 November 2001	Return made up to 27/10/01; no change of members (5 pages)
12 November 2001	Return made up to 27/10/01; no change of members (5 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
14 April 2001	Accounts made up to 31 December 2000 (6 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 March 2001	Location of register of members (1 page)
29 March 2001	Location of register of members (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
14 November 2000	Return made up to 27/10/00; full list of members (6 pages)
14 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
4 November 1999	Company name changed 2092ND single member shelf inves tment company LIMITED\certificate issued on 04/11/99 (2 pages)
4 November 1999	Company name changed 2092ND single member shelf inves tment company LIMITED\certificate issued on 04/11/99 (2 pages)
27 October 1999	Incorporation (20 pages)
27 October 1999	Incorporation (20 pages)

Charterhouse Income Carry Slp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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