| Company Name | Daniel Charterhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274427 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
| Previous Name | Wandprize Limited |
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 | Christopher Daniel Phillips |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vicarage Close Prenton Wirral CH42 8QX Wales |
| Secretary Name | Pamela Margaret Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | Tanglewood Newton Wem Shropshire SY4 5NU Wales |
| Director Name | Emma Victoria Phillips |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vicarage Close Prenton Merseyside CH42 8QX Wales |
| Secretary Name | Mr Brian James Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 2003) |
| Role | Company Director |
| Correspondence Address | 17 Tarbot Hey Moreton Wirral Merseyside CH46 6EG Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2007 | Application for striking-off (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 21/08/05; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 October 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 20 April 2004 | New director appointed (1 page) |
| 29 March 2004 | Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page) |
| 9 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Director's particulars changed (1 page) |
| 14 November 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |