| Company Name | Charles Wade & Company Limited |
|---|---|
| Directors | Roger Peter Plaisted and Geoffrey Rowan Pennells |
| Company Status | Dissolved |
| Company Number | 00127360 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1913(111 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Peter Plaisted |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(82 years, 8 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Manager Phibro Energy |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassett Wood House Stoke Row Henley On Thames Oxon RG9 5RB |
| Director Name | Geoffrey Rowan Pennells |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(85 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Tax Director |
| Country of Residence | England |
| Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
| Secretary Name | Geoffrey Rowan Pennells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(85 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
| Director Name | Peter James McSloy |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(79 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 October 1995) |
| Role | Managing Director |
| Correspondence Address | 1 Glebe Place London SW3 5LB |
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(79 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 March 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
| Secretary Name | Mr Ian Anthony Pellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(79 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
| Director Name | Robert Nigel Austen |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(84 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1998) |
| Role | Accountant |
| Correspondence Address | 128 Sandy Lane Cheam Surrey SM2 7ES |
| Secretary Name | Robert Nigel Austen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(84 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1998) |
| Role | Accountant |
| Correspondence Address | 128 Sandy Lane Cheam Surrey SM2 7ES |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,740 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2001 | Dissolved (1 page) |
|---|---|
| 24 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W 0SL (1 page) |
| 18 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 March 1999 | Res re:specie (1 page) |
| 18 March 1999 | Declaration of solvency (3 pages) |
| 18 March 1999 | Resolutions
|
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Secretary resigned;director resigned (1 page) |
| 15 October 1998 | New director appointed (1 page) |
| 11 September 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 14 July 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 14 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 15 April 1997 | Return made up to 06/04/97; full list of members (5 pages) |
| 24 March 1997 | Secretary resigned;director resigned (1 page) |
| 24 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | Resolutions
|
| 30 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 18 April 1996 | Return made up to 06/04/96; full list of members (5 pages) |
| 25 October 1995 | New director appointed (4 pages) |
| 25 October 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 19 October 1995 | Director resigned (4 pages) |
| 24 April 1995 | Return made up to 06/04/95; full list of members (10 pages) |