| Company Name | Charlotte Street Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01448721 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1979(44 years, 7 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Birkett Wright |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 March 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 155 Old Church Street London SE3 6EB |
| Secretary Name | Ramsay Bayatti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 March 1998) |
| Role | Company Director |
| Correspondence Address | Clarence House 31 Clarence Street Staines Middlesex TW18 4SY |
| Director Name | Miss Carole Anne Jones |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 March 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cory Drive Hutton Shenfield Essex CM13 2PT |
| Director Name | Robert James Oliphant |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | 22 Queen Street London W1X 7PJ |
Location
| Registered Address | 2 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1997 | Application for striking-off (1 page) |
| 2 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 24 December 1996 | Return made up to 08/12/96; full list of members
|
| 23 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 28 December 1995 | Return made up to 08/12/95; full list of members
|
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |