CHARTERHOUSE PRODUCTIONS LIMITED
NEW MALDEN


Company number 02771452
Status Liquidation
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address MITCHELL HOUSE, MONTEM ROAD, NEW MALDEN, SURREY KT3 3QW
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director resigned; Compulsory strike-off action has been discontinued; Order of court to wind up. The most likely internet sites of CHARTERHOUSE PRODUCTIONS LIMITED are www.charterhouseproductions.co.uk, and www.charterhouse-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Charterhouse Productions Limited is a Private Limited Company. The company registration number is 02771452. Charterhouse Productions Limited has been working since 07 December 1992. The present status of the company is Liquidation. The registered address of Charterhouse Productions Limited is Mitchell House Montem Road New Malden Surrey Kt3 3qw. . O'GORMAN, Paul is a Secretary of the company. MITCHELL, Graeme John is a Director of the company. MITCHELL, Rosemary Anne is a Director of the company. O'GORMAN, Paul is a Director of the company. DOUGLAS NOMINEES LIMITED is a Nominee Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GRAYLING, Christopher Stephen has been resigned.


Current Directors

Secretary
O'GORMAN, Paul
Appointed Date: 25 March 1993
Director
MITCHELL, Graeme John
Appointed Date: 26 March 1993
69 years old
Director
MITCHELL, Rosemary Anne
Appointed Date: 26 March 1993
68 years old
Director
O'GORMAN, Paul
Appointed Date: 25 March 1993
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Appointed Date: 07 December 1992

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 February 1993
Appointed Date: 07 December 1992
Director
GRAYLING, Christopher Stephen
Resigned: 30 September 1993
Appointed Date: 25 March 1993
63 years old

CHARTERHOUSE PRODUCTIONS LIMITED Events

13 Jun 2001
Director resigned
12 Aug 1994
Compulsory strike-off action has been discontinued
12 Aug 1994
Order of court to wind up
31 May 1994
First Gazette notice for compulsory strike-off
23 Apr 1993
New director appointed
...
... and 5 more events
17 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1993
Registered office changed on 17/02/93 from: crown house 2 crown dale london SE19 3NQ
17 Feb 1993
Secretary resigned
17 Feb 1993
Secretary resigned
07 Dec 1992
Incorporation

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