| Company Name | Charterhouse Property General Partner (No 3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885597 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Emmanuel Mackey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 December 1999(2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 27 October 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Stowting House London Road Ascot Berkshire SL5 7EG |
| Director Name | Mr Andrew David John Moffat |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 27 October 2009) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 6 Queen Annes Grove Ealing London W5 3XR |
| Director Name | Mr Timothy Geoffrey Thorp |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 27 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 St George's Road Sevenoaks Kent TN13 3ND |
| Secretary Name | Mr Philip Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 87 Sutton Court Fauconberg Road London W4 3JF |
| Director Name | Brian Collett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Lucy Anna Tsourous |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 11 January 2009) |
| Role | Banker |
| Correspondence Address | 87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN |
| Secretary Name | Louisa Jane Jenkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 November 2005) |
| Role | Company Director |
| Correspondence Address | 80 Mysore Road Battersea London SW11 5SA |
| Secretary Name | Frances Julie Niven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(5 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 73 Celestial Gardens London SE13 5RU |
| Secretary Name | Helen Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2006(6 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 19 July 2006) |
| Role | Company Director |
| Correspondence Address | Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL |
| Secretary Name | Louisa Jane Jenkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 April 2007) |
| Role | Company Director |
| Correspondence Address | 12 Amberley Close Send Woking Surrey GU23 7BX |
| Secretary Name | Paternoster Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(2 weeks after company formation) |
| Appointment Duration | 2 years, 10 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 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2009 | Application for striking-off (1 page) |
| 14 January 2009 | Appointment terminated director lucy tsourous (1 page) |
| 8 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 6 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 1 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 27 April 2007 | New secretary appointed (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Return made up to 24/11/06; full list of members (3 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | New secretary appointed (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 24/11/05; full list of members (3 pages) |
| 11 November 2005 | New secretary appointed (1 page) |
| 11 November 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 2 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 18 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 6 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 28 January 2003 | Location of register of members (1 page) |
| 29 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Secretary resigned (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) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 7 December 2001 | Return made up to 24/11/01; no change of members (6 pages) |
| 7 December 2001 | Secretary's particulars changed (1 page) |
| 11 June 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 29 March 2001 | Location of register of members (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 2 January 2001 | Resolutions
|
| 12 December 2000 | Return made up to 24/11/00; full list of members
|
| 24 October 2000 | Director's particulars changed (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page) |
| 18 August 2000 | Particulars of mortgage/charge (3 pages) |
| 18 August 2000 | Particulars of mortgage/charge (3 pages) |
| 12 January 2000 | Particulars of mortgage/charge (3 pages) |
| 12 January 2000 | Particulars of mortgage/charge (3 pages) |
| 12 January 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 10 norwich street london EC4A 1BD (1 page) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | Director resigned (1 page) |