| Company Name | Charles Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00520651 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1953(70 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr John David Garnham |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(39 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Popes Grove Strawberry Hill Twickenham Middlesex TW1 4JY |
| Secretary Name | Mr John David Garnham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(39 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Popes Grove Strawberry Hill Twickenham Middlesex TW1 4JY |
| Director Name | Brian Carford |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1994(40 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Contracts Manager |
| Correspondence Address | 33 The Close Harpenden Hertfordshire AL5 3NB |
| Director Name | Mr Anthony John Harding |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1994(40 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Commercial Manager |
| Correspondence Address | 2 Stanhope Gardens Highgate London N6 5TS |
| Secretary Name | Mr Alan David Tribe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(38 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Crofts Blackheath Guildford Surrey GU4 8RD |
| Director Name | Mr Jack Robert Garnham |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(38 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 February 1994) |
| Role | Company Director |
| Correspondence Address | 5 Haddon Close Roslyn Park Weybridge Surrey GU22 7HP |
| Director Name | Mr Alan David Tribe |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(38 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 August 1992) |
| Role | Company Director |
| Correspondence Address | Crofts Blackheath Guildford Surrey GU4 8RD |
| Secretary Name | Mr Hugh Lawrence Garnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(38 years, 4 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 30 September 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Lowther Road Barnes London SW13 9ND |
Location
| Registered Address | Suite 108 1st Floor Temple Chambers Temple Avenue London EC4Y 0DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 19 February 1997 | Dissolved (1 page) |
|---|---|
| 22 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 22 August 1996 | Receiver ceasing to act (1 page) |
| 8 March 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: no 1 riding house street london W1A 3AS (1 page) |
| 18 December 1995 | Statement of affairs (5 pages) |
| 12 June 1995 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 12 June 1995 | Administrative Receiver's report (5 pages) |