Charta Mede Limited

Company Name	Charta Mede Limited
Company Status	Dissolved
Company Number	01612731
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 1982(42 years, 2 months ago)
Dissolution Date	9 July 2008 (15 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Dr Richard Stone
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1991(9 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 09 July 2008)
Role	Retired Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	31c Maresfield Gardens London NW3 5SD

Director Name	Oona Tamsyn King
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1999(17 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 July 2008)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	129 Antill Road London E3 5BW

Secretary Name	Mr Dominic Nicholas Fox
Nationality	British
Status	Closed
Appointed	01 September 2005(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Blashford Street Hither Green London SE13 6UA

Director Name	Shamim Saifullah Khan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 1999)
Role	Consultant
Correspondence Address	25 Grosvenor Road London W4 4EQ

Director Name	Mr Oscar William Reynolds
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(9 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 1999)
Role	Retired Director
Correspondence Address	58 Lower Road Fetcham Leatherhead Surrey KT22 9HF

Director Name	Lord Geoffrey Johnson Tordoff
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 12 June 1998)
Role	Retired Clerical Executive
Correspondence Address	Greenway House North Curry Taunton Somerset TA3 6NH

Director Name	Sir Campbell Adamson
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years, 11 months after company formation)
Appointment Duration	-1 years (resigned 31 January 1991)
Role	Company Chairman
Correspondence Address	Abben National Building Society Abbey House Baker Street London W1M 2AA

Director Name	Sir George Adrian Hayhurst Cadbury
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years, 11 months after company formation)
Appointment Duration	-2 years, 4 months (resigned 06 June 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Rising Sun House Bakers Lane Knowle Solihull West Midlands B93 8PT

Director Name	Mr Patrick John Anson Coldstream
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years, 11 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 01 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sudeley Street London N1 8HP

Director Name	Baroness Beatrice Nancy Seear
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 1997)
Role	Peer Of The Realm
Correspondence Address	189 Kennington Road London SE11 6ST

Director Name	Mr Lincoln Crawford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(11 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2006)
Role	Barrister
Correspondence Address	32 Kylemore Road West Hampstead London NW6 2PT

Secretary Name	Clifford Anthony Headley
Nationality	British
Status	Resigned
Appointed	14 March 1994(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	31 St Malo Avenue Edmonton London N9 6RY

Director Name	Aina Khan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 March 1999)
Role	Solicitor
Correspondence Address	87 Caledonian Wharf London E14 3EN

Secretary Name	Mr Oscar William Reynolds
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	58 Lower Road Fetcham Leatherhead Surrey KT22 9HF

Secretary Name	Mr Oscar William Reynolds
Nationality	British
Status	Resigned
Appointed	12 June 1998(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	58 Lower Road Fetcham Leatherhead Surrey KT22 9HF

Director Name	David Arthur Haslam
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1999(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2006)
Role	Minister Of Religion
Correspondence Address	41 Burbage Road London SE24 9HB

Director Name	Baroness Manzila Pola Uddin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1999(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2006)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	51 Garnet Street London E1W 3QS

Secretary Name	Mr Steve Roberts
Nationality	British
Status	Resigned
Appointed	01 January 2001(18 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Callard Avenue Palmers Green London N13 5HN

Location

Registered Address	4th Floor Barkat House 116-118 Finchley Road London NW3 5HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£602
Cash	£602

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

9 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2008	First Gazette notice for voluntary strike-off (1 page)
8 February 2008	Application for striking-off (1 page)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
6 March 2007	Annual return made up to 24/01/07 (4 pages)
24 April 2006	Partial exemption accounts made up to 31 May 2005 (12 pages)
10 March 2006	Annual return made up to 24/01/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 September 2005	Registered office changed on 27/09/05 from: 192-196 campden hill road london W8 7TH (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
5 April 2005	Partial exemption accounts made up to 31 May 2004 (13 pages)
14 March 2005	Annual return made up to 24/01/05 (5 pages)
2 April 2004	Partial exemption accounts made up to 31 May 2003 (13 pages)
10 March 2004	Auditor's resignation (2 pages)
27 February 2004	Annual return made up to 24/01/04 (5 pages)
28 February 2003	Annual return made up to 24/01/03 (5 pages)
4 February 2003	Full accounts made up to 31 May 2002 (15 pages)
2 April 2002	Full accounts made up to 31 May 2001 (14 pages)
15 February 2002	Annual return made up to 24/01/02 (4 pages)
3 April 2001	Full accounts made up to 31 May 2000 (13 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Annual return made up to 24/01/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/01 363(353) ‐ Location of register of members address changed (5 pages)
18 February 2000	Full accounts made up to 31 May 1999 (12 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Annual return made up to 24/01/00 363(288) ‐ Secretary resigned (4 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 May 1998 (12 pages)
29 January 1999	Annual return made up to 24/01/99 (6 pages)
29 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 3RD floor 11 carteret street londonst SW1H 9DL (1 page)
4 July 1998	Annual return made up to 24/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
11 March 1997	Full accounts made up to 31 May 1996 (12 pages)
28 February 1997	Annual return made up to 24/01/97 363(287) ‐ Registered office changed on 28/02/97 (6 pages)
7 May 1996	Full accounts made up to 31 May 1995 (12 pages)
13 March 1996	Annual return made up to 24/01/96 (6 pages)
23 April 1995	Annual return made up to 24/01/95 (6 pages)
22 March 1995	Full accounts made up to 31 May 1994 (15 pages)

Charta Mede Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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