| Company Name | Charkham Properties (Reading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00660253 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1960(63 years, 11 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Montague Charkham |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 15 Brooksville Avenue London NW6 6TH |
| Director Name | Robert Edward Charkham |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 August 2008) |
| Role | Solicitor |
| Correspondence Address | 67 Chiswick Staithe Hartington Road London W4 3TP |
| Director Name | Mr Samuel Maurice Charkham |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(44 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Avenue Hatch End Pinner Middlesex HA5 4ER |
| Secretary Name | Mr Samuel Maurice Charkham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(44 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Avenue Hatch End Pinner Middlesex HA5 4ER |
| Director Name | Mr Lance Morris Charkham |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 13 years (resigned 25 October 2004) |
| Role | Company Director |
| Correspondence Address | 11 Lafford Court Sleaford Lincolnshire NG34 7BD |
| Director Name | Mr Noah Charkham |
|---|---|
| Date of Birth | December 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 August 1993) |
| Role | Company Director |
| Correspondence Address | 9 Colroy Court London NW11 9LL |
| Secretary Name | Kurt Feiler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 21 October 1995) |
| Role | Company Director |
| Correspondence Address | 58 Highview Gardens Edgware Middx HA8 9UF |
| Secretary Name | Mr Lance Morris Charkham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(35 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 October 2004) |
| Role | Company Director |
| Correspondence Address | 11 Lafford Court Sleaford Lincolnshire NG34 7BD |
Location
| Registered Address | 2nd Floor King House 5-11 Westbourne Grove London W2 4UA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2008 | Application for striking-off (1 page) |
| 8 January 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 18 December 2007 | Accounting reference date shortened from 05/04/08 to 30/06/07 (1 page) |
| 18 December 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 16 July 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 24 November 2006 | Return made up to 24/10/06; full list of members (5 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 11 November 2005 | Return made up to 24/10/05; full list of members (4 pages) |
| 10 November 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 26 November 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 2 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2004 | Secretary resigned;director resigned (1 page) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (10 pages) |
| 18 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (15 pages) |
| 5 November 2003 | Return made up to 24/10/03; full list of members (10 pages) |
| 24 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 7 November 2002 | Return made up to 24/10/02; full list of members (10 pages) |
| 24 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 29 November 2001 | Return made up to 24/10/01; full list of members (10 pages) |
| 27 April 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 19 December 2000 | Return made up to 24/10/00; full list of members (10 pages) |
| 6 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 10 December 1999 | Return made up to 24/10/99; full list of members (10 pages) |
| 2 February 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 2 November 1998 | Return made up to 24/10/98; full list of members (9 pages) |
| 9 January 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 17 December 1997 | Return made up to 24/10/97; no change of members (7 pages) |
| 26 November 1996 | Return made up to 24/10/96; no change of members (7 pages) |
| 25 November 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 19 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 December 1995 | Return made up to 24/10/95; full list of members (14 pages) |
| 5 December 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 3 June 1983 | Accounts made up to 5 April 1982 (8 pages) |
| 3 June 1982 | Accounts made up to 5 April 1982 (8 pages) |
| 31 March 1982 | Annual return made up to 17/02/82 (5 pages) |
| 10 June 1981 | Accounts made up to 5 April 1980 (5 pages) |