Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
Director Name | Malcolm John Glasscock |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 1993(28 years, 2 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Chartered Accountant |
Correspondence Address | Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ |
Secretary Name | Charter Central Services Limited (Corporation) |
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Status | Current |
Appointed | 21 June 1992(27 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Correspondence Address | 7 Hobart Place London SW1W 0HH |
Director Name | Mr John Barry Kettel |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(27 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 February 1993) |
Role | Litigation Manager Charter Consolidatedplc |
Correspondence Address | 43 Overhill Way Park Langley Beckenham Kent BR3 2SN |
Registered Address | 7 Hobart Place London SW1W 0HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Next Accounts Due | 31 October 2000 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 March 2018 | Restoration by order of the court (4 pages) |
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11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
8 November 1999 | Application for striking-off (1 page) |
1 November 1999 | Resolutions
|
1 November 1999 | Ad 27/10/99--------- £ si 222037@1=222037 £ ic 100000/322037 (2 pages) |
1 November 1999 | Nc inc already adjusted 26/10/99 (1 page) |
15 July 1999 | Return made up to 21/06/99; no change of members (5 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
26 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 August 1997 | Director's particulars changed (1 page) |
29 June 1997 | Return made up to 21/06/97; no change of members (5 pages) |
17 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 December 1996 | Director's particulars changed (1 page) |
22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
17 July 1995 | Return made up to 21/06/95; full list of members (14 pages) |
27 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (88 pages) |