| Company Name | Charterhouse Audit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855677 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Charterhouse (Auditors) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael Ackenson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| 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 | 23 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG |
| Director Name | Mr Nileshkumar Amritlal Haria |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Jesmond Way Stanmore Middlesex HA7 4QR |
| Director Name | Mr David Geoffrey White |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Dartbury Leatherhead Road Oxshott Surrey KT22 0ET |
| Secretary Name | Mr Martin David Hartwell |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Clifton Moor Oakhill Milton Keynes Buckinghamshire MK5 6GA |
| Director Name | Mr James Michael Edmond |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lane End House Lane Side Wilsden Bradford West Yorkshire BD15 0ND |
| Director Name | Mr Martin David Hartwell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 July 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 August 2008) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Clifton Moor Oakhill Milton Keynes Buckinghamshire MK5 6GA |
| Director Name | Mr Vinoo Kantilal Patel |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Grange Road Harrow Middx HA1 2PR |
| Director Name | Peter Ramsey |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taorima Bridle Lane, Loudwater Rickmansworth WD3 4JG |
| Director Name | Mr Mohammed Javed Siddiqui |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stanhope Terrace London W2 2UB |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2008 | Application for striking-off (2 pages) |
| 14 August 2007 | Return made up to 23/06/07; full list of members (5 pages) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2006 | Ad 18/07/06--------- £ si 1495@1=1495 £ ic 5/1500 (3 pages) |
| 26 July 2006 | Nc inc already adjusted 18/07/06 (2 pages) |
| 17 July 2006 | Company name changed charterhouse (auditors) LIMITED\certificate issued on 17/07/06 (2 pages) |
| 14 July 2006 | New director appointed (1 page) |
| 14 July 2006 | New director appointed (1 page) |
| 14 July 2006 | New director appointed (1 page) |
| 14 July 2006 | New director appointed (1 page) |
| 14 July 2006 | New director appointed (1 page) |