Charterhouse Building Services Ltd was established in 1995, it has a status of "Dissolved". We don't know the number of employees at this company. This organisation has 5 directors listed as Weston, Nikolas William, Hamilton, Shane Paul, Kay, Philip Anthony, Phillip, Curtis Anthony, Ridgewell, Philip John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Shane Paul | 12 February 1996 | 04 December 1996 | 1 |
| KAY, Philip Anthony | 02 May 2000 | 09 May 2001 | 1 |
| PHILLIP, Curtis Anthony | 01 July 2007 | 28 March 2008 | 1 |
| RIDGEWELL, Philip John | 19 April 2004 | 05 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTON, Nikolas William | 10 August 2015 | 31 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 December 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 October 2016 | |
| DS01 - Striking off application by a company | 23 September 2016 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 September 2016 | |
| SH19 - Statement of capital | 15 September 2016 | |
| CAP-SS - N/A | 15 September 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2016 | |
| AD04 - Change of location of company records to the registered office | 16 March 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP03 - Appointment of secretary | 28 August 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| CH01 - Change of particulars for director | 12 March 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 353 - Register of members | 11 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 225 - Change of Accounting Reference Date | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 353 - Register of members | 27 February 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 395 - Particulars of a mortgage or charge | 21 February 2000 | |
| 395 - Particulars of a mortgage or charge | 21 February 2000 | |
| 395 - Particulars of a mortgage or charge | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 31 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 May 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 04 May 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 395 - Particulars of a mortgage or charge | 17 September 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| 288 - N/A | 05 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 June 1995 | |
| 395 - Particulars of a mortgage or charge | 15 June 1995 | |
| 288 - N/A | 03 April 1995 | |
| NEWINC - New incorporation documents | 28 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 14 February 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 28 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1996 | Fully Satisfied |
N/A |
| Debenture | 05 June 1995 | Fully Satisfied |
N/A |
