Chartercard Limited

DataGardener
dissolved

Chartercard Limited

00422221•Private Limited With Share Capital

1 More London Place, London, SE12AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/10/1946

Company Age

79 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Chartercard Limited (00422221) is a private limited with share capital incorporated on 24/10/1946 (79 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 24/10/1946
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
T
timthoy mark blackwell
director
A
adrian patrick white
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-03-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-12-2011
Change Sail Address Company
Category:Address
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Legacy
Category:Mortgage
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Made Up Date
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Made Up Date
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Made Up Date
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:22-12-2006
Accounts With Made Up Date
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Made Up Date
Category:Accounts
Date:23-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:26-11-2004
Accounts With Made Up Date
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Officers
Date:26-04-2004
Accounts With Made Up Date
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:10-05-2003
Legacy
Category:Address
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Address
Date:13-07-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Address
Date:23-05-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:15-01-2001
Auditors Resignation Company
Category:Auditors
Date:13-12-2000
Legacy
Category:Officers
Date:27-09-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Officers
Date:18-09-2000
Auditors Resignation Company
Category:Auditors
Date:07-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:11-05-2000
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1999
Legacy
Category:Annual Return
Date:25-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:10-06-1998
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Annual Return
Date:19-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1997
Auditors Resignation Company
Category:Auditors
Date:23-04-1997
Legacy
Category:Annual Return
Date:16-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1996
Legacy
Category:Officers
Date:12-09-1995
Legacy
Category:Officers
Date:12-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1995
Legacy
Category:Annual Return
Date:27-04-1995
Legacy
Category:Officers
Date:07-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1994
Legacy
Category:Annual Return
Date:29-04-1994
Legacy
Category:Annual Return
Date:29-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1993
Legacy
Category:Annual Return
Date:19-05-1993
Memorandum Articles
Category:Incorporation
Date:10-03-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1992
Legacy
Category:Annual Return
Date:12-05-1992
Legacy
Category:Annual Return
Date:12-05-1992
Legacy
Category:Officers
Date:12-05-1992
Resolution
Category:Resolution
Date:29-11-1991
Resolution
Category:Resolution
Date:29-11-1991
Resolution
Category:Resolution
Date:29-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1991
Legacy
Category:Annual Return
Date:12-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1990
Legacy
Category:Annual Return
Date:22-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1989
Legacy
Category:Annual Return
Date:05-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1988
Legacy
Category:Annual Return
Date:14-06-1988
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1987

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date25/03/2011
Latest Accounts31/12/2010

Trading Addresses

1 More London Place, London, SE12AF

Related Companies

10
lloyds bank asset finance limited
live
the dutton-forshaw motor company limited
live
london taxi finance limited
live
heidi finance holdings (uk) limited
live
acl autolease holdings limited
live
nws trust limited
live
a.c.l. limited
live
business growth fund limited
live
hyundai car finance limited
live
black horse finance holdings limited
live

Contact

1 More London Place, London, SE12AF