CHARTER CONSOLIDATED INVESTMENTS LIMITED

7th Floor 7th Floor, London, WC1V 7PB
StatusDISSOLVED
Company No.00062559
CategoryPrivate Limited Company
Incorporated14 Jun 1899
Age124 years, 11 months, 8 days
JurisdictionEngland Wales
Dissolution10 Sep 2013
Years10 years, 8 months, 12 days

SUMMARY

CHARTER CONSOLIDATED INVESTMENTS LIMITED is an dissolved private limited company with number 00062559. It was incorporated 124 years, 11 months, 8 days ago, on 14 June 1899 and it was dissolved 10 years, 8 months, 12 days ago, on 10 September 2013. The company address is 7th Floor 7th Floor, London, WC1V 7PB.



People

CLARK, Robin Hurst

Director

Chartered Accountant

ACTIVE

Assigned on 05 Apr 2013

Current time on role 11 years, 1 month, 17 days

FLEXON, William (Bill)

Director

Chartered Accountant

ACTIVE

Assigned on 28 Mar 2012

Current time on role 12 years, 1 month, 25 days

LEHMAN, Mark Paul

Director

Solicitor

ACTIVE

Assigned on 28 Mar 2012

Current time on role 12 years, 1 month, 25 days

GILES, Nicholas David Martin

Secretary

RESIGNED

Assigned on 09 Jan 2008

Resigned on 06 Feb 2009

Time on role 1 year, 28 days

GOW, Morven

Secretary

RESIGNED

Assigned on 06 Feb 2009

Resigned on 30 Mar 2011

Time on role 2 years, 1 month, 24 days

CHARTER CENTRAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on

Resigned on 09 Jan 2008

Time on role 16 years, 4 months, 13 days

AVERY, John Leonard

Director

Accountant

RESIGNED

Assigned on 22 Apr 2004

Resigned on 29 Jun 2012

Time on role 8 years, 2 months, 7 days

BRANNAN, Charles Scott

Director

Company Director

RESIGNED

Assigned on 17 Jan 2012

Resigned on 25 Oct 2012

Time on role 9 months, 8 days

CARELESS, Robert Arthur

Director

Accountant/Director

RESIGNED

Assigned on 22 Apr 2004

Resigned on 17 Jan 2012

Time on role 7 years, 8 months, 25 days

DEELEY, James Richard

Director

Solicitor

RESIGNED

Assigned on 09 Jan 2008

Resigned on 17 Jan 2012

Time on role 4 years, 8 days

EILBECK, David Maurice

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 2001

Resigned on 22 Apr 2004

Time on role 2 years, 9 months, 21 days

FOSTER, Michael George

Director

Company Director

RESIGNED

Assigned on 12 Dec 2007

Resigned on 25 Jun 2010

Time on role 2 years, 6 months, 13 days

HERBERT, Jeffrey William

Director

Non Exec Chairman

RESIGNED

Assigned on

Resigned on 25 Apr 2001

Time on role 23 years, 27 days

PARKER, Charles Herbert

Director

Executive Director Charter Con

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 21 days

PRYOR, Daniel Alexis

Director

Company Director

RESIGNED

Assigned on 28 Mar 2012

Resigned on 25 Oct 2012

Time on role 6 months, 28 days

PUCKETT, Anne Lynne

Director

Company Director

RESIGNED

Assigned on 17 Jan 2012

Resigned on 25 Oct 2012

Time on role 9 months, 8 days

ROBSON, Nigel Edward

Director

Finance Director Charter Plc

RESIGNED

Assigned on

Resigned on 30 Jun 2001

Time on role 22 years, 10 months, 22 days

STOCKWELL, Andrew James

Director

Accountant

RESIGNED

Assigned on 12 Dec 2007

Resigned on 31 Mar 2013

Time on role 5 years, 3 months, 19 days

THWAITE, Peter Maguire

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 1997

Resigned on 30 Sep 2001

Time on role 4 years, 8 months, 29 days

YAPP, Alison

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2001

Resigned on 27 Jan 2006

Time on role 4 years, 3 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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