| Company Name | Charterhouse Wealth Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03985495 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2000(24 years ago) |
| Dissolution Date | 9 September 2008 (15 years, 8 months ago) |
| Previous Name | Basinex Ventures Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Ackenson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 September 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Ladywood Close Loudwater Hertfordshire WD3 4AY |
| Director Name | Elizabeth Clare Bischoff |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 September 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG |
| Director Name | Mr Mohammed Javed Siddiqui |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 September 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stanhope Terrace London W2 2UB |
| Secretary Name | Elizabeth Clare Bischoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 September 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG |
| Director Name | Mr Steven Paul Freedman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 2002) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT |
| Director Name | Barry Fromson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 April 2001) |
| Role | Independent Financial Advisor |
| Correspondence Address | 4 The Granaries Offerton Sunderland SR4 9JL |
| Director Name | John Robert Porteous |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 April 2001) |
| Role | Independent Financial Advisor |
| Correspondence Address | 122 Davenport Harlow Essex CM17 9TJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88/98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2008 | Application for striking-off (1 page) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 10 May 2007 | Return made up to 04/05/07; full list of members (4 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 17 August 2006 | Return made up to 04/05/06; full list of members (4 pages) |
| 10 November 2005 | Return made up to 04/05/05; full list of members (4 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 8 June 2004 | Return made up to 04/05/04; full list of members (9 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 12 September 2003 | Return made up to 04/05/03; full list of members
|
| 12 September 2003 | Return made up to 04/05/02; full list of members (8 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 23 December 2002 | Director's particulars changed (1 page) |
| 21 May 2002 | Director resigned (2 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 17 December 2001 | Return made up to 04/05/01; full list of members (8 pages) |
| 12 December 2001 | Secretary resigned (2 pages) |
| 12 December 2001 | Director resigned (2 pages) |
| 12 December 2001 | Director resigned (2 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 24 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2000 | Amend 882 17.05.00 699 £1 (3 pages) |
| 19 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | Ad 17/05/00--------- £ si 699@1=699 £ ic 1/700 (3 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Memorandum and Articles of Association (12 pages) |
| 24 May 2000 | Company name changed basinex ventures LIMITED\certificate issued on 25/05/00 (2 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 788-790 finchley road london NW11 7TJ (1 page) |