Company NameCharterhall Services Limited
Company StatusDissolved
Company Number03024578
CategoryPrivate Limited Company
Incorporation Date21 February 1995(29 years, 1 month ago)
Dissolution Date15 September 1998 (25 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Howard James Davies
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(2 days after company formation)
Appointment Duration3 years, 6 months (closed 15 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Firs Road
Over Hulton
Bolton
Lancashire
BL5 1EZ
Secretary NameCeinwen Davies
NationalityBritish
StatusClosed
Appointed23 February 1995(2 days after company formation)
Appointment Duration3 years, 6 months (closed 15 September 1998)
RoleSecretary
Correspondence Address25 Firs Road
Over Hulton
Bolton
Lancashire
BL5 1EZ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressUniversal House
54 Higher Market Street
Farnworth
Bolton
BL4 9BB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Accounts

Latest Accounts29 February 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End29 February

Filing History

15 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
26 May 1998First Gazette notice for voluntary strike-off (1 page)
14 April 1998Application for striking-off (1 page)
20 March 1997Return made up to 21/02/97; full list of members
  • 363(287) ‐ Registered office changed on 20/03/97
(6 pages)
29 November 1996Accounts for a small company made up to 29 February 1996 (1 page)
22 March 1996Return made up to 21/02/96; full list of members
  • 363(287) ‐ Registered office changed on 22/03/96
(6 pages)
12 May 1995Particulars of mortgage/charge (4 pages)