6 Charles Street Limited

Company Name	6 Charles Street Limited
Company Status	Dissolved
Company Number	01461768
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 November 1979(44 years, 5 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

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

Directors

Director Name	Mr James Benedict Clifton-Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 April 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lower Church Farm Baughurst Basingstoke Hampshire RG26 5JY

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	18 December 1998(19 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 26 April 2005)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Roger George Byatt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 February 1998)
Role	Chartered Surveyor
Correspondence Address	57 Harrowdene Gardens Teddington Middlex TW11 0DJ

Director Name	Thomas Desmond Camblin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 February 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Caradon House Sandy Lane Kingswood Surrey KT20 6LZ

Secretary Name	Mrs Marie Logan
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 March 1992)
Role	Company Director
Correspondence Address	4 Glenalla Road Ruislip Middlesex HA4 8DL

Secretary Name	Roy Frederick Benton
Nationality	British
Status	Resigned
Appointed	20 March 1992(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 1998)
Role	Accounts Manager
Correspondence Address	10 College Road Grays Essex RM17 5PB

Director Name	Sean Christopher Brew
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(18 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 December 1998)
Role	Surveyor
Correspondence Address	Glenisla 3 Hillside Road Chorleywood Hertfordshire WD3 5AP

Director Name	Mr Paul Staveley Harding
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(18 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 December 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Wymondley Hertfordshire SG4 7ES

Director Name	Simon Richard Elmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2001)
Role	Surveyor
Correspondence Address	Appleton Croft 5 St Peters Road St Germans Kings Lynn Norfolk PE34 3HB

Director Name	Rupert Vivian Stanbury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(19 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 21 October 1999)
Role	Accountant
Correspondence Address	50/56 Vincent Square London SW1P 2NE

Director Name	Jonathan Vezey Strong
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2002)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Alderden Manor Sandhurst Cranbrook Kent TN18 5NR

Director Name	Mr Michael Charles Loosemore
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	5 Westfield Drive Swanmore Southampton Hampshire SO32 2WA

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£24,379
Cash	£41,051
Current Liabilities	£69,946

Accounts

Latest Accounts	24 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Filing History

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

6 Charles Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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