City & Urban (Charterhouse) Limited

02343569

Company Name	City & Urban (Charterhouse) Limited
Company Status	Dissolved
Company Number	02343569
Category	Private Limited Company
Incorporation Date	6 February 1989(35 years, 2 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Daniel Horrocks
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1993(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dalegarth Avenue Bolton Greater Manchester BL1 5DW

Secretary Name	Niccola Heyes
Nationality	British
Status	Closed
Appointed	17 April 1993(4 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 July 2000)
Role	Secretary
Correspondence Address	18 Elgin Park Bristol Avon BS6 6RX

Director Name	John Robert Horrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1993)
Role	Company Director
Correspondence Address	18 Three Kings Yard Davies Street London W1Y 1FL

Director Name	Mr Mark Francis Sheardown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	2 years (resigned 02 March 1994)
Role	Chartered Surveyor
Correspondence Address	Cherry Gardens Nouds Lane, Lynsted Sittingbourne Kent ME9 0ES

Secretary Name	John Robert Horrocks
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1993)
Role	Company Director
Correspondence Address	18 Three Kings Yard Davies Street London W1Y 1FL

Director Name	Niccola Horrocks
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 22 November 1999)
Role	Secretary
Correspondence Address	Wittensford House Brook Cadnam Hampshire SO43 7AJ

Location

Registered Address	18 Dalegarth Avenue Heaton Bolton BL1 5DW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
15 February 2000	Application for striking-off (1 page)
10 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
1 December 1999	Director resigned (2 pages)
11 February 1999	Return made up to 06/02/99; full list of members (6 pages)
29 January 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
11 February 1998	Return made up to 06/02/98; no change of members (4 pages)
12 November 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
12 March 1997	Return made up to 06/02/97; no change of members (4 pages)
7 November 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
16 February 1996	Return made up to 06/02/96; full list of members (6 pages)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
27 April 1995	Full accounts made up to 31 July 1994 (5 pages)

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