Company NameLeslie Charteris Limited
Company StatusDissolved
Company Number00298997
CategoryPrivate Limited Company
Incorporation Date29 March 1935(89 years, 1 month ago)
Dissolution Date13 February 1996 (28 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMarian Rosemary Haydon
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(56 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 13 February 1996)
RoleRetired
Correspondence Address1 Midhurst Close
Ferring
Worthing
West Sussex
BN12 5BP
Secretary NameMr Philip Christopher Matura
NationalityBritish
StatusClosed
Appointed30 June 1995(60 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (closed 13 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Cheyne Walk
Grange Park
London
N21 1DB
Secretary NameWilliam Willetts
NationalityBritish
StatusResigned
Appointed27 June 1991(56 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressPrimrose Cottage Beresford Villas
Borough Green Road Ightham
Sevenoaks
Kent
TN15 9HS

Location

Registered Address3/4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts12 December 1993 (30 years, 4 months ago)
Accounts CategorySmall
Accounts Year End12 December

Filing History

13 February 1996Final Gazette dissolved via voluntary strike-off (1 page)
24 October 1995First Gazette notice for voluntary strike-off (2 pages)
8 September 1995Application for striking-off (1 page)
4 September 1995Secretary resigned;new secretary appointed (2 pages)
14 March 1995Return made up to 27/06/94; no change of members (4 pages)