| Company Name | Charthurst Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01569246 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1981(42 years, 10 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Joseph Wrigley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Bolney House Upper Bolney Henley On Thames Oxfordshire RG9 4AQ |
| Director Name | Mr John Forsyth Rees |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1994(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 July 1997) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 171 Fentiman Road London SW8 1JY |
| Secretary Name | Mr Anthony Joseph Wrigley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1994(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Bolney House Upper Bolney Henley On Thames Oxfordshire RG9 4AQ |
| Director Name | Mr John Forsyth Rees |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Fentiman Road London SW8 1JY |
| Director Name | Mr Mark Patrick Henry Wrigley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 December 1994) |
| Role | Company Director |
| Correspondence Address | 15a Kendall Road Beckenham Kent BR3 4PY |
| Secretary Name | Mr John Forsyth Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Fentiman Road London SW8 1JY |
| Secretary Name | Mr Mark Patrick Henry Wrigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 December 1994) |
| Role | Company Director |
| Correspondence Address | 15a Kendall Road Beckenham Kent BR3 4PY |
Location
| Registered Address | 101 Fulham Palace Road London W6 8JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 1997 | Return made up to 30/12/96; full list of members
|
| 28 January 1997 | Application for striking-off (1 page) |
| 23 May 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 28 March 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 1 May 1995 | New secretary appointed (2 pages) |
| 13 March 1995 | Return made up to 30/12/94; no change of members (4 pages) |