| Company Name | Charter Trustee Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07842974 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 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(10 months, 2 weeks 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(10 months, 2 weeks 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(10 months, 2 weeks 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 | 10 November 2011(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 | 10 November 2011(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 | Mr James Richard Deeley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| 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 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 September 2012) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States |
| Director Name | Ms Anne Lynne Puckett |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 January 2012(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 September 2012) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
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) |
| 6 March 2013 | Annual return made up to 10 November 2012 no member list (4 pages) |
| 6 March 2013 | Annual return made up to 10 November 2012 no member list (4 pages) |
| 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) |
| 11 February 2013 | Appointment of Mr Andrew James Stockwell as a director on 26 September 2012 (2 pages) |
| 11 February 2013 | Appointment of William (Bill) Flexon as a director on 26 September 2012 (2 pages) |
| 11 February 2013 | Appointment of William (Bill) Flexon as a director (2 pages) |
| 11 February 2013 | Appointment of Mark Paul Lehman as a director on 26 September 2012 (2 pages) |
| 11 February 2013 | Appointment of Mr Andrew James Stockwell as a director (2 pages) |
| 11 February 2013 | Appointment of Mark Paul Lehman as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Anne Puckett as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Charles Brannan as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Charles Scott Brannan as a director on 25 September 2012 (2 pages) |
| 16 November 2012 | Termination of appointment of Anne Lynne Puckett as a director on 25 September 2012 (2 pages) |
| 10 July 2012 | Termination of appointment of John Leonard Avery as a director on 29 June 2012 (2 pages) |
| 10 July 2012 | Termination of appointment of John Avery as a director (2 pages) |
| 3 July 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (3 pages) |
| 3 July 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (3 pages) |
| 3 July 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (3 pages) |
| 3 July 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (3 pages) |
| 1 March 2012 | Appointment of Charles Scott Brannan as a director on 17 January 2012 (3 pages) |
| 1 March 2012 | Appointment of Anne Lynne Puckett as a director on 17 January 2012 (3 pages) |
| 1 March 2012 | Appointment of Charles Scott Brannan as a director (3 pages) |
| 1 March 2012 | Appointment of Anne Lynne Puckett as a director (3 pages) |
| 23 February 2012 | Termination of appointment of Robert Arthur Careless as a director on 13 January 2012 (2 pages) |
| 23 February 2012 | Termination of appointment of James Deeley as a director (2 pages) |
| 23 February 2012 | Termination of appointment of Robert Careless as a director (2 pages) |
| 23 February 2012 | Termination of appointment of James Richard Deeley as a director on 13 January 2012 (2 pages) |
| 10 November 2011 | Incorporation (50 pages) |
| 10 November 2011 | Incorporation (50 pages) |