Company Name6 Charles Street Limited
Company StatusDissolved
Company Number01461768
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 November 1979(41 years, 10 months ago)
Dissolution Date26 April 2005 (16 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr James Benedict Clifton-Brown
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1999(19 years, 11 months after company formation)
Appointment Duration5 years, 6 months (closed 26 April 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLower Church Farm
Baughurst
Basingstoke
Hampshire
RG26 5JY
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed18 December 1998(19 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 26 April 2005)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameRoger George Byatt
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 17 February 1998)
RoleChartered Surveyor
Correspondence Address57 Harrowdene Gardens
Teddington
Middlex
TW11 0DJ
Director NameThomas Desmond Camblin
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 17 February 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCaradon House
Sandy Lane
Kingswood
Surrey
KT20 6LZ
Secretary NameMrs Marie Logan
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 March 1992)
RoleCompany Director
Correspondence Address4 Glenalla Road
Ruislip
Middlesex
HA4 8DL
Secretary NameRoy Frederick Benton
NationalityBritish
StatusResigned
Appointed20 March 1992(12 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 16 December 1998)
RoleAccounts Manager
Correspondence Address10 College Road
Grays
Essex
RM17 5PB
Director NameSean Christopher Brew
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(18 years, 3 months after company formation)
Appointment Duration10 months (resigned 16 December 1998)
RoleSurveyor
Correspondence AddressGlenisla 3 Hillside Road
Chorleywood
Hertfordshire
WD3 5AP
Director NameMr Paul Staveley Harding
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(18 years, 3 months after company formation)
Appointment Duration10 months (resigned 16 December 1998)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Great Wymondley
Hertfordshire
SG4 7ES
Director NameSimon Richard Elmer
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(19 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 23 February 2001)
RoleSurveyor
Correspondence AddressAppleton Croft 5 St Peters Road
St Germans
Kings Lynn
Norfolk
PE34 3HB
Director NameRupert Vivian Stanbury
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(19 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 21 October 1999)
RoleAccountant
Correspondence Address50/56 Vincent Square
London
SW1P 2NE
Director NameJonathan Vezey Strong
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2001(21 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 January 2002)
RoleChartered Surveyor
Country of ResidenceGBR
Correspondence AddressAlderden Manor
Sandhurst
Cranbrook
Kent
TN18 5NR
Director NameMr Michael Charles Loosemore
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2002(22 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2004)
RoleSenior Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Westfield Drive
Swanmore
Southampton
Hampshire
SO32 2WA

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£24,379
Cash£41,051
Current Liabilities£69,946

Accounts

Latest Accounts24 March 2002 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End24 March

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
23 November 2004Application for striking-off (1 page)
19 August 2004Director resigned (1 page)
8 April 2004Annual return made up to 31/12/03 (4 pages)
16 December 2003Annual return made up to 31/12/02 (4 pages)
28 January 2003Total exemption full accounts made up to 24 March 2002 (7 pages)
1 May 2002Director resigned (1 page)
7 February 2002New director appointed (3 pages)
4 February 2002Full accounts made up to 24 March 2001 (8 pages)
28 March 2001New director appointed (3 pages)
28 March 2001Director resigned (1 page)
28 March 2001Annual return made up to 31/12/00 (4 pages)
8 March 2001Full accounts made up to 24 March 2000 (8 pages)
27 June 2000Full accounts made up to 24 March 1999 (8 pages)
10 February 2000Location of register of members (1 page)
10 February 2000Location of debenture register (1 page)
4 February 2000Annual return made up to 31/12/99 (4 pages)
28 October 1999Director resigned (1 page)
28 October 1999New director appointed (2 pages)
3 April 1999Annual return made up to 31/12/98 (5 pages)
21 February 1999New secretary appointed (2 pages)
21 February 1999Registered office changed on 21/02/99 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
10 February 1999New director appointed (2 pages)
10 February 1999Secretary resigned (1 page)
29 December 1998Director resigned (1 page)
24 December 1998Director resigned (1 page)
24 December 1998New director appointed (2 pages)
23 December 1998Accounting reference date extended from 31/12/98 to 24/03/99 (1 page)
1 July 1998Full accounts made up to 31 December 1997 (10 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
9 June 1998Director resigned (1 page)
9 June 1998Director resigned (1 page)
13 January 1998Annual return made up to 31/12/97 (4 pages)
6 July 1997Full accounts made up to 31 December 1996 (7 pages)
1 April 1997Annual return made up to 31/12/96 (4 pages)
7 July 1996Full accounts made up to 31 December 1995 (9 pages)
11 February 1996Annual return made up to 31/12/95 (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
19 November 1979Incorporation (27 pages)
19 November 1979Certificate of incorporation (1 page)