| Company Name | Chartergate Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05172188 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 10 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Thomas Smith |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Gibraltar |
| Correspondence Address | 17 Croft Drive East Caldy Wirral CH48 1LT Wales |
| Director Name | Mr William George Young |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Ladigue 144 Caldy Road Caldy Wirral Merseyside CH48 1LN Wales |
| Secretary Name | Mr William George Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Ladigue 144 Caldy Road Caldy Wirral Merseyside CH48 1LN Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 53 Birkenhead Road Hoylake Wirral CH47 5AF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool merseyside L1 9EN (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool merseyside L1 9EN (1 page) |
| 13 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 23 July 2007 | Return made up to 06/07/07; no change of members
|
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 August 2006 | Return made up to 06/07/06; full list of members
|
| 9 August 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 12 August 2005 | Return made up to 06/07/05; full list of members
|
| 12 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 25 November 2004 | Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2004 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 25 November 2004 | Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2004 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 18 November 2004 | New director appointed (3 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 November 2004 | New director appointed (3 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (31 pages) |
| 6 July 2004 | Incorporation (31 pages) |