Chars Display (London) Limited

Company Name	Chars Display (London) Limited
Company Status	Dissolved
Company Number	00939846
Category	Private Limited Company
Incorporation Date	2 October 1968(55 years, 7 months ago)
Dissolution Date	3 January 2009 (15 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Charles Albert Gooch
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(23 years, 3 months after company formation)
Appointment Duration	17 years (closed 03 January 2009)
Role	Principal
Country of Residence	England
Correspondence Address	28 Redchurch Street London E2 7DP

Director Name	Mr David Rosewell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(23 years, 3 months after company formation)
Appointment Duration	17 years (closed 03 January 2009)
Role	Sales Director
Correspondence Address	14 Beechwood Rise Chislehurst Kent BR7 6TJ

Secretary Name	Peter Martin Russell Johnson
Nationality	British
Status	Closed
Appointed	31 December 1992(24 years, 3 months after company formation)
Appointment Duration	16 years (closed 03 January 2009)
Role	Company Director
Correspondence Address	281 Alexandra Park Road London N22 7BJ

Director Name	Anthony David Haley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 August 2001)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	51 Nightingale Avenue Highmans Park London E4 9RG

Director Name	Mr Stephen Harry Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 September 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	89 Mashiters Walk Romford Essex RM1 4BP

Secretary Name	Mr Dudley Arthur William Spice
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	Orchard Cottage Duke Street Micheldever Hants SO21 3DF

Director Name	June Margaret Gooch
Date of Birth	December 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 1992(23 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Secretary
Correspondence Address	28 Redchurch Street London E2 7DP

Secretary Name	June Margaret Gooch
Nationality	English
Status	Resigned
Appointed	28 April 1992(23 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Secretary
Correspondence Address	28 Redchurch Street London E2 7DP

Director Name	Charlotte Louisa Gooch
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(35 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Redchurch Street London E2 7DP

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,617,916
Gross Profit	£210,621
Net Worth	£162,145
Cash	£50,095
Current Liabilities	£439,744

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

3 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 April 2008	Liquidators statement of receipts and payments to 29 September 2008 (5 pages)
5 April 2007	Statement of affairs (7 pages)
5 April 2007	Appointment of a voluntary liquidator (1 page)
5 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 61 grosvenor street london W1K 3JE (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 August 2006	Full accounts made up to 31 October 2005 (14 pages)
9 August 2006	Director resigned (1 page)
28 February 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
5 August 2005	Full accounts made up to 31 October 2004 (14 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 August 2004	New director appointed (2 pages)
10 August 2004	Full accounts made up to 31 October 2003 (14 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
25 July 2003	Full accounts made up to 31 October 2002 (14 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 July 2002	Full accounts made up to 31 October 2001 (13 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 August 2001	Director resigned (1 page)
11 July 2001	Full accounts made up to 31 October 2000 (13 pages)
12 March 2001	Registered office changed on 12/03/01 from: 26 gilbert street london W1Y irj (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 October 1999 (12 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 1999	Full accounts made up to 31 October 1998 (13 pages)
8 January 1999	Return made up to 31/12/98; full list of members (7 pages)
15 July 1998	Full accounts made up to 31 October 1997 (13 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
4 July 1997	Full accounts made up to 31 October 1996 (12 pages)
10 January 1997	Return made up to 31/12/96; no change of members (5 pages)
19 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
2 October 1968	New secretary appointed (2 pages)

Chars Display (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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