Company NameCharter House Financial Management Limited
Company StatusDissolved
Company Number04909937
CategoryPrivate Limited Company
Incorporation Date24 September 2003(20 years, 7 months ago)
Dissolution Date5 December 2006 (17 years, 4 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 Antony Davies
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2003(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressLynton Grange
Hollands Lane Kelsall
Tarporley
Cheshire
CW6 0QT
Secretary NameLynn Hodson
NationalityBritish
StatusClosed
Appointed24 September 2003(same day as company formation)
RoleAdministrator
Correspondence AddressLynton Grange
Hollands Lane Kelsall
Tarporley
Cheshire
CW6 0QT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6th Floor Cardinal House
20 St Marys Parsonage
Manchester
Lancashire
M3 2LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
10 July 2006Application for striking-off (1 page)
28 November 2005Return made up to 24/09/05; full list of members (6 pages)
29 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
30 September 2004Registered office changed on 30/09/04 from: 1ST fl harvester house 37 peter street manchester lancashire M2 5QD (1 page)
30 September 2004Return made up to 24/09/04; full list of members (6 pages)
8 December 2003Director resigned (1 page)
8 December 2003New secretary appointed (2 pages)
8 December 2003Secretary resigned (1 page)
8 December 2003New director appointed (2 pages)
5 December 2003Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)