Company Information for

THE CHARTER WAREHOUSE LIMITED

DELOITTE LLP HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02154522

Private Limited Company

Dissolved

About The Charter Warehouse Ltd

THE CHARTER WAREHOUSE LIMITED was founded on 1987-08-13 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data

Company Name
THE CHARTER WAREHOUSE LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in LU2

Filing Information

Company Number02154522
Date formed1987-08-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-10-31
Date Dissolved2018-04-24
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-06-11 15:02:17
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-04-24

Officer Role Occupation Date Appointed Country
Richard David Francis Director DIRECTOR 2010-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Angelo Vinales Director 2004-04-19 2015-06-01
Philip Nathan Boggon Director 2013-11-21 2015-04-30
John Marray Company Secretary 2012-02-07 2014-11-10
Geoffrey Atkinson Company Secretary 2002-05-01 2012-02-06
Peter Richard Brown Director 2000-09-27 2010-03-25
Fabio Mantegazza Director 1996-11-14 2006-09-26
Andrew Nicholson Director 2004-01-09 2004-11-05
Stephen Graham Rhodes Director 2001-03-23 2004-01-08
Carol Anne Martin Company Secretary 2000-04-19 2002-05-01
Nigel Wright Director 1999-07-22 2002-01-10
Bciti Legal Secretaries Limited Company Secretary 2000-02-01 2000-04-19
Malcolm Graham Entwistle Company Secretary 1998-11-30 2000-01-31
Roy Ian Woodward Director 1996-11-14 1999-09-27
Peter Sinclair Albertini Company Secretary 1996-11-14 1998-11-30
Clive Geoffrey Plimsoll Director 1996-11-14 1998-11-20
Michael John Ellingham Company Secretary 1992-06-06 1996-11-14
Daniel Lipman Bernstein Director 1993-05-17 1996-11-14
Peter Charles Dorrington Director 1992-06-06 1996-11-14
Donald Diven Mcangus Director 1993-05-17 1996-11-14
Kenneth William Leslie Ford Director 1992-06-06 1993-05-10

Related Directorships for Richard David Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Francis PULLMAN HOLIDAYS (UK) LIMITEDDirector 2013-11-21 CURRENT 1959-07-06 Dissolved 2018-04-24
Richard David Francis AVRO AVIATION LIMITEDDirector 2010-03-26 CURRENT 1995-12-12 In Administration/Administrative Receiver
Richard David Francis MONARCH TRAVEL GROUP LIMITEDDirector 2010-03-26 CURRENT 1975-03-26 In Administration/Administrative Receiver
Richard David Francis MH AVIATION TRANSPORT LIMITEDDirector 2010-03-26 CURRENT 1974-11-11 In Administration/Administrative Receiver
Richard David Francis SOMEWHERE2STAY LIMITEDDirector 2007-02-19 CURRENT 1986-12-15 In Administration/Administrative Receiver
Richard David Francis DISTANT DREAMS LIMITEDDirector 2006-10-04 CURRENT 1997-05-28 Dissolved 2018-04-24
Richard David Francis AVRO LIMITEDDirector 2002-07-08 CURRENT 1983-12-20 In Administration/Administrative Receiver
Richard David Francis MONARCH HOLIDAYS LIMITEDDirector 2002-07-08 CURRENT 1987-02-10 In Administration/Administrative Receiver