Company NameCharterhouse Estates (Chester) Limited
Company StatusDissolved
Company Number04011713
CategoryPrivate Limited Company
Incorporation Date9 June 2000(23 years, 10 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameElaine Beverley Swift
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2000(1 day after company formation)
Appointment Duration3 years (closed 01 July 2003)
RoleSecretary
Correspondence Address22 Oldfield Gardens
Heswall
Wirral
Merseyside
L60 6TG
Secretary NameMr Paul Frederick Swift
NationalityBritish
StatusClosed
Appointed10 June 2000(1 day after company formation)
Appointment Duration3 years (closed 01 July 2003)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address22 Oldfield Gardens
Heswall
Wirral
Merseyside
L60 6TG
Director NameMr Nicholas James Allsopp
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlas Gwyn
Pattingham Road
Perton Wolverhampton
Staffordshire
WV6 7HD
Secretary NameMidlands Secretarial Management Limited (Corporation)
StatusResigned
Appointed09 June 2000(same day as company formation)
Correspondence AddressMillfields House Millfields Road
Ettingshall
Wolverhampton
West Midlands
WV4 6JE

Location

Registered AddressPursglove & Brown
Liverpool House
Lower Bridge Street Chester
Cheshire
CH1 1RS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2003Application for striking-off (1 page)
28 June 2002Return made up to 09/06/02; full list of members (6 pages)
20 February 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
17 July 2001Return made up to 09/06/01; full list of members (6 pages)
21 July 2000Registered office changed on 21/07/00 from: 22 oldfield gardens wirral merseyside CH60 6TG (1 page)
19 July 2000New secretary appointed (2 pages)
19 July 2000Registered office changed on 19/07/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE (1 page)
19 July 2000Secretary resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000New director appointed (2 pages)
9 June 2000Incorporation (16 pages)