Company NameCharlton Tyre And Battery Company Limited
Company StatusDissolved
Company Number01019384
CategoryPrivate Limited Company
Incorporation Date2 August 1971(52 years, 9 months ago)
Dissolution Date17 April 2001 (23 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameGeoffrey George Neighbour
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(21 years after company formation)
Appointment Duration8 years, 8 months (closed 17 April 2001)
RoleTyre Salesman
Correspondence Address24 St Winifreds Road
Biggin Hill
Westerham
Kent
TN16 3HP
Director NameWinifred Mary Neighbour
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(21 years after company formation)
Appointment Duration8 years, 8 months (closed 17 April 2001)
RoleCompany Director
Correspondence Address24 St Winifreds Road
Biggin Hill
Westerham
Kent
TN16 3HP
Secretary NameWinifred Mary Neighbour
NationalityBritish
StatusClosed
Appointed16 August 1992(21 years after company formation)
Appointment Duration8 years, 8 months (closed 17 April 2001)
RoleCompany Director
Correspondence Address24 St Winifreds Road
Biggin Hill
Westerham
Kent
TN16 3HP

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts24 June 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
16 November 2000Application for striking-off (1 page)
15 November 2000Full accounts made up to 24 June 2000 (11 pages)
22 August 2000Return made up to 16/08/00; full list of members (5 pages)
28 January 2000Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
14 January 2000Full accounts made up to 30 April 1999 (10 pages)
9 September 1999Return made up to 16/08/99; full list of members (5 pages)
19 February 1999Full accounts made up to 30 April 1998 (10 pages)
2 September 1998Full accounts made up to 30 April 1997 (12 pages)
18 August 1998Return made up to 16/08/98; full list of members (5 pages)
22 August 1997Return made up to 16/08/97; full list of members (5 pages)
19 November 1996Full accounts made up to 30 April 1996 (12 pages)
27 August 1996Return made up to 16/08/96; full list of members (5 pages)
9 January 1996Full accounts made up to 30 April 1995 (13 pages)