About

Registered Number: 06457521
Date of Incorporation: 19/12/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 01/03/2016 (9 years and 1 month ago)
Registered Address: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ,

 

A.D. Charterhouse Ltd was founded on 19 December 2007 and are based in Leicester, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The companies directors are Liu, Ling, Lui, Ling, Morris, John Colin, Pan, Xiaodong.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Ling 01 August 2013 - 1
LUI, Ling 07 October 2008 31 July 2013 1
MORRIS, John Colin 19 December 2007 24 May 2013 1
PAN, Xiaodong 19 December 2007 22 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 December 2015
DS01 - Striking off application by a company 07 December 2015
TM01 - Termination of appointment of director 22 April 2015
AD01 - Change of registered office address 22 April 2015
AD01 - Change of registered office address 21 April 2015
AD01 - Change of registered office address 21 April 2015
AD01 - Change of registered office address 21 April 2015
TM01 - Termination of appointment of director 10 December 2014
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 29 October 2014
CH01 - Change of particulars for director 29 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
NEWINC - New incorporation documents 19 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.