| Company Name | Charterhouse International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824268 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Pamela Lesley Leighton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 March 2009) |
| Role | Director Secretary |
| Correspondence Address | 147 Elgar Avenue Surbiton Surrey KT5 9JX |
| Director Name | Mr Maurice Leon David White |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 March 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Aegon House 13 Lanark Square London E14 9QD |
| Secretary Name | Pamela Lesley Leighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 147 Elgar Avenue Surbiton Surrey KT5 9JX |
| Director Name | Mr Alec Steven Leighton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Elgar Avenue Berrylands Surbiton Surrey KT5 9JX |
| Director Name | Sarah Louise Leighton |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | 147 Elgar Avenue Surbiton Surrey KT5 9JX |
| Secretary Name | Mr Alec Steven Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Elgar Avenue Berrylands Surbiton Surrey KT5 9JX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 147 Elgar Avenue Surbiton Surrey KT5 9JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £373,447 |
| Net Worth | -£1,012 |
| Current Liabilities | £1,012 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 18 October 2007 | Return made up to 07/07/07; no change of members
|
| 11 October 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 23 March 2006 | Return made up to 07/07/05; full list of members
|
| 23 March 2006 | New director appointed (2 pages) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New director appointed (1 page) |
| 14 July 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 10 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2005 | Return made up to 07/07/04; full list of members (7 pages) |
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 11 November 2003 | New secretary appointed (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New director appointed (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New director appointed (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 147 elgar avenue surbiton surrey KT5 9JX (1 page) |