Company NameCharlesworth Nominees Limited
Company StatusDissolved
Company Number00572050
CategoryPrivate Limited Company
Incorporation Date27 September 1956(67 years, 6 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Leonard Longcroft
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1993(37 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 14 January 2003)
RoleSecretary
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Director NameGeoffrey Leslie Smith
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1997(41 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 14 January 2003)
RoleDirector Settlements Security
Country of ResidenceEngland
Correspondence Address7 Oaklands Road
Groombridge
Tunbridge Wells
Kent
TN3 9SB
Secretary NameMichelle Amey
NationalityBritish
StatusClosed
Appointed20 July 1998(41 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NameNigel Douglas Whitehouse
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(45 years, 3 months after company formation)
Appointment Duration1 year (closed 14 January 2003)
RoleChartered Accountant
Correspondence Address502 Sanctuary Court
Reardon Path
London
E1W 2PP
Director NameMr Peter Edwin Churchill-Coleman
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(35 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 June 1994)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 The Woodfields
Sanderstead
Surrey
CR2 0HF
Director NameDesmond William Joyner
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(35 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2001)
RoleInvestment Banker
Correspondence Address5 Long Slip
Langton Green
Tunbridge Wells
Kent
TN3 0BT
Director NameIan Nicholas Nash
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(35 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 January 2002)
RoleBank Officer
Correspondence Address19 Waveney Close
Wapping
London
E1 9JL
Director NameRodney Edward Thompson
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(35 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 October 1997)
RoleManager
Correspondence Address41 Woodland Way
Theydon Bois
Epping
Essex
CM16 7DY
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed19 June 1992(35 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 February 1997)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Secretary NameMrs Nicola Jane Schrager Von Altishofen
NationalityBritish
StatusResigned
Appointed19 June 1992(35 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 24 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOliver House Stud
Ched Glow
Malmesbury
Wiltshire
SN16 9EZ
Secretary NameAudrey Morrison
NationalityBritish
StatusResigned
Appointed09 October 1995(39 years after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 1997)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Secretary NameKirsten June Salt
NationalityBritish
StatusResigned
Appointed28 February 1997(40 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 October 1997)
RoleCompany Director
Correspondence Address88a Mildmay
Grove South
London
N1 4PJ
Secretary NamePia Anne Maria Bentick-Owens
NationalityBritish
StatusResigned
Appointed16 October 1997(41 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 June 1998)
RoleCompany Director
Correspondence Address41 Amhurst Gardens
Isleworth
Middlesex
TW7 6AN

Location

Registered Address20 Fenchurch Street
London
EC3P 3DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
9 August 2002Application for striking-off (1 page)
12 June 2002Return made up to 01/06/02; full list of members (3 pages)
29 March 2002Director resigned (1 page)
15 January 2002New director appointed (2 pages)
4 January 2002Director resigned (1 page)
27 October 2001Full accounts made up to 31 December 2000 (7 pages)
26 June 2001Return made up to 01/06/01; full list of members (6 pages)
27 July 2000Full accounts made up to 31 December 1999 (6 pages)
14 June 2000Return made up to 01/06/00; full list of members (7 pages)
29 March 2000Secretary resigned (1 page)
27 July 1999Return made up to 19/06/99; no change of members (7 pages)
22 July 1999Secretary's particulars changed (1 page)
14 July 1999Full accounts made up to 31 December 1998 (6 pages)
14 September 1998Auditor's resignation (5 pages)
24 July 1998New secretary appointed (2 pages)
20 July 1998Secretary resigned (1 page)
7 July 1998Full accounts made up to 31 December 1997 (6 pages)
25 June 1998Return made up to 19/06/98; no change of members (7 pages)
5 May 1998Director's particulars changed (1 page)
14 January 1998Director's particulars changed (1 page)
20 November 1997New director appointed (2 pages)
3 November 1997Full accounts made up to 31 December 1996 (6 pages)
21 October 1997Secretary resigned (1 page)
21 October 1997New secretary appointed (2 pages)
20 October 1997Director resigned (1 page)
9 July 1997Return made up to 19/06/97; full list of members (7 pages)
14 March 1997New secretary appointed (2 pages)
14 March 1997Secretary resigned (1 page)
14 March 1997Secretary resigned (1 page)
7 November 1996Auditor's resignation (1 page)
3 November 1996Full accounts made up to 31 December 1995 (7 pages)
29 July 1996Return made up to 19/06/96; no change of members (6 pages)
4 December 1995Secretary's particulars changed (2 pages)
16 October 1995New secretary appointed (2 pages)
13 October 1995Full accounts made up to 31 December 1994 (7 pages)
5 July 1995Return made up to 19/06/95; no change of members (12 pages)