Charter Trustee Limited

Company Name	Charter Trustee Limited
Company Status	Dissolved
Company Number	07073960
Category	Private Limited Company
Incorporation Date	12 November 2009(14 years, 6 months ago)
Dissolution Date	11 June 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2012(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 11 June 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Virginia 23235

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2012(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 11 June 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 11 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7ht Floor 322 High Holborn London WC1V 7PB

Director Name	James Richard Deeley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Morven Gow
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Contact

Telephone	020 32060800
Telephone region	London

Location

Registered Address	7th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Charter 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

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
15 November 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Charles Brannan (4 pages)
15 November 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Charles Brannan (4 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1 (5 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1 (5 pages)
12 November 2012	Termination of appointment of Charles Brannan as a director ANNOTATION A second filed TM01 was registered on 15/11/2012 (2 pages)
12 November 2012	Termination of appointment of Charles Scott Brannan as a director on 25 September 2012 ANNOTATION Clarification a second filed TM01 was registered on 15/11/2012 (2 pages)
10 October 2012	Appointment of Mark Paul Lehman as a director on 26 September 2012 (2 pages)
10 October 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
10 October 2012	Appointment of William (Bill) Flexon as a director (2 pages)
10 October 2012	Appointment of Mr Andrew James Stockwell as a director on 26 September 2012 (2 pages)
10 October 2012	Appointment of Mark Paul Lehman as a director (2 pages)
10 October 2012	Appointment of William (Bill) Flexon as a director on 26 September 2012 (2 pages)
5 October 2012	Termination of appointment of Anne Lynne Puckett as a director on 25 September 2012 (1 page)
5 October 2012	Termination of appointment of Anne Puckett as a director (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Termination of appointment of John Leonard Avery as a director on 29 June 2012 (1 page)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
23 January 2012	Termination of appointment of Robert Arthur Careless as a director on 17 January 2012 (1 page)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
23 January 2012	Termination of appointment of James Richard Deeley as a director on 17 January 2012 (1 page)
23 January 2012	Termination of appointment of James Deeley as a director (1 page)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director on 17 January 2012 (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director on 17 January 2012 (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
24 February 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
24 February 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
12 November 2009	Incorporation (45 pages)
12 November 2009	Incorporation (45 pages)

Charter Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London