| Company Name | Don Charles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00824217 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1964(59 years, 6 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Geoffrey Charles Shrive |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(25 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 25 July 2000) |
| Role | Motor Trade |
| Correspondence Address | 12 Sundon Road Hallington Beds LU5 6LS |
| Director Name | Richard Charles Shrive |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(25 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 25 July 2000) |
| Role | Motor Trader |
| Correspondence Address | 21 Station Road Flitwick Bedford Bedfordshire MK45 1JT |
| Secretary Name | Richard Charles Shrive |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(31 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | 21 Station Road Flitwick Bedford Bedfordshire MK45 1JT |
| Director Name | Elizabeth Mary Hair |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(25 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1991) |
| Role | Company Director |
| Correspondence Address | 29 Sundon Road Harlington Dunstable Bedfordshire LU5 6LR |
| Secretary Name | Carol Gay Farnworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(25 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 September 1996) |
| Role | Company Director |
| Correspondence Address | 26 Park Avenue Bedford Bedfordshire MK40 2LR |
Location
| Registered Address | Boundary House 91/93 Charterhouse Street London EC1M 6HR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 1999 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1999 | Application for striking-off (1 page) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 November 1996 | Full accounts made up to 31 December 1990 (6 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 6 November 1996 | Full accounts made up to 31 December 1992 (6 pages) |
| 6 November 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Return made up to 31/12/94; full list of members (8 pages) |
| 6 November 1996 | Return made up to 31/12/93; no change of members (6 pages) |
| 6 November 1996 | Ad 30/10/64--------- £ si 998@1 (2 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: conroy tobin, 3RD floor boundary house 91/93 charterhouse street london EC1M 6HR (1 page) |
| 6 November 1996 | Return made up to 31/12/92; no change of members (6 pages) |
| 6 November 1996 | Full accounts made up to 31 December 1993 (6 pages) |
| 6 November 1996 | Return made up to 31/12/91; full list of members (8 pages) |
| 6 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Full accounts made up to 31 December 1991 (6 pages) |