| Company Name | Charport |
|---|---|
| Company Status | Dissolved |
| Company Number | 00133097 |
| Category | Private Unlimited Company |
| Incorporation Date | 31 December 1913(110 years, 4 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David John Burnstone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(77 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 2a Woronzow Road St Johns Wood London NW8 6QE |
| Director Name | Mr John David Drury |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(87 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 February 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
| Secretary Name | Mr John David Drury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(88 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 11 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
| Director Name | Mr Martin Robert Anthony Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(77 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 19 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
| Secretary Name | Kenneth Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(77 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | 52b Flamstead End Road Cheshunt Waltham Cross Hertfordshire EN8 0HX |
| Secretary Name | Brian Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(79 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 May 1998) |
| Role | Secretary |
| Correspondence Address | 22 Burmoor Close Stukeley Meadows Huntingdon Cambridgeshire PE18 6GE |
| Secretary Name | Christine Mary Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(84 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 18 Vanbrugh Court Wincott Street London SE11 4NS |
Location
| Registered Address | 1 Connaught Place London W2 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,509 |
| Cash | £61,509 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 September 2002 | Application for striking-off (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 10 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 August 2002 | Auditor's resignation (1 page) |
| 5 June 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 5 June 2002 | Re-registration of Memorandum and Articles (9 pages) |
| 5 June 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
| 5 June 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
| 5 June 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 23 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | New director appointed (2 pages) |
| 30 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 12 October 1999 | Resolutions
|
| 10 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 September 1999 | Return made up to 17/08/99; no change of members (10 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 September 1998 | Return made up to 17/08/98; full list of members (12 pages) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 21 August 1997 | Return made up to 17/08/97; no change of members (10 pages) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 15 September 1996 | Return made up to 17/08/96; full list of members (12 pages) |