| Company Name | Charron Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01525903 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1980(43 years, 6 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months 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 | David John Burnstone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 2a Woronzow Road St Johns Wood London NW8 6QE |
| Secretary Name | Christopher Charles Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Pleinmont Tollgate Close Chorleywood Hertfordshire WD3 5TD |
| Director Name | Mr John David Drury |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 October 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
| Director Name | Thomas Arnold Brenninkmeijer |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 October 1993) |
| Role | Company Director |
| Correspondence Address | Hereford House 66 North Row London W1K 7DE |
| Director Name | Mr Martin Robert Anthony Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 19 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
| Secretary Name | Stephen Richard Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 36 Summerfield West Farm Avenue Ashtead Surrey KT21 2LF |
Location
| Registered Address | 1 Connaught Place London W2 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£386,946 |
| Cash | £745 |
| Current Liabilities | £387,691 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2002 | Application for striking-off (1 page) |
| 21 May 2002 | Resolutions
|
| 7 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | New director appointed (2 pages) |
| 1 November 2000 | Auditor's resignation (1 page) |
| 23 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 25 May 2000 | Resolutions
|
| 2 September 1999 | Return made up to 17/08/99; full list of members (12 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 3 September 1998 | Return made up to 17/08/98; no change of members (10 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 September 1997 | Return made up to 17/08/97; no change of members (10 pages) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 September 1996 | Return made up to 17/08/96; full list of members (12 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 September 1995 | Return made up to 17/08/95; no change of members (16 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 13 April 1995 | Secretary resigned;new secretary appointed (2 pages) |