New Charter Property Services Limited

Company Name	New Charter Property Services Limited
Company Status	Dissolved
Company Number	04351144
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 2002(22 years, 3 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director Name	James Thomas Burns
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(5 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushbury Cottage Drive West Heswall Wirrall CH60 8NU Wales

Director Name	Mr Gerald Patrick Cooney
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(5 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Parvet Avenue Droylsden Manchester Greater Manchester M43 7SB

Director Name	Julie Hardman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(5 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 03 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	32a Gorse Hall Road Dukinfield Cheshire SK16 5HF

Director Name	Mr Daniel Oliver McLoughlin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(5 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 03 July 2007)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	1 Cedar Close Glossop Derbyshire SK13 7BP

Director Name	Mr Ian Hamilton Munro
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(5 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 03 July 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Secretary Name	Mr Daniel Oliver McLoughlin
Nationality	British
Status	Closed
Appointed	25 June 2002(5 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 03 July 2007)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	1 Cedar Close Glossop Derbyshire SK13 7BP

Director Name	Andrew Richard Broadhurst
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(11 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 July 2007)
Role	Chartered Surveyor
Correspondence Address	Abc House 40 Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
13 February 2007	Resolutions RES13 ‐ Wound up 05/12/06 (1 page)
7 February 2007	Application for striking-off (2 pages)
22 November 2006	Full accounts made up to 31 March 2006 (14 pages)
20 January 2006	Annual return made up to 10/01/06 (2 pages)
7 December 2005	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (11 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2005	Memorandum and Articles of Association (18 pages)
14 January 2005	Annual return made up to 10/01/05 (6 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2004	Memorandum and Articles of Association (18 pages)
14 October 2004	Full accounts made up to 31 March 2004 (12 pages)
18 March 2004	Registered office changed on 18/03/04 from: frederick house dukinfield road hyde cheshire SK14 4QD (1 page)
20 January 2004	Annual return made up to 10/01/04 363(288) ‐ Director's particulars changed (6 pages)
25 September 2003	Full accounts made up to 31 March 2003 (12 pages)
21 January 2003	Annual return made up to 10/01/03 (5 pages)
2 January 2003	New director appointed (2 pages)
11 December 2002	Memorandum and Articles of Association (18 pages)
20 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
10 January 2002	Incorporation (16 pages)

New Charter Property Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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