Charles And Sons (Import And Export) Company Limited

Company Name	Charles And Sons (Import And Export) Company Limited
Company Status	Dissolved
Company Number	01749604
Category	Private Limited Company
Incorporation Date	2 September 1983(40 years, 8 months ago)
Dissolution Date	27 July 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Chang Keun Kwak
Nationality	Korean
Status	Closed
Appointed	04 July 2003(19 years, 10 months after company formation)
Appointment Duration	6 years (closed 27 July 2009)
Role	Company Director
Correspondence Address	73 Lime Grove New Malden Surrey KT3 3TR

Director Name	Heung Gyu Park
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Korean
Status	Closed
Appointed	02 March 2004(20 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 July 2009)
Role	Company Director
Correspondence Address	47 Clearwater Place Portsmouth Road Surbiton Surrey KT6 4ET

Director Name	Seok-Ha Yoon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 November 1992(9 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 30 November 1992)
Role	Company Director
Correspondence Address	118 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Director Name	Yong-Am Yoon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 November 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	37 Revell Road Kingston Upon Thames Surrey KT1 3SL

Secretary Name	Yong-Am Yoon
Nationality	Korean
Status	Resigned
Appointed	20 November 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	37 Revell Road Kingston Upon Thames Surrey KT1 3SL

Director Name	Jae Hyung Lee
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 November 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	118 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Director Name	Yong Woo Lee
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 September 1994(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	5 Mole Abbey Gardens New Road East Molesey Middlesex KT6 1QD

Secretary Name	Yong Woo Lee
Nationality	Korean
Status	Resigned
Appointed	23 September 1994(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	5 Mole Abbey Gardens New Road East Molesey Middlesex KT6 1QD

Secretary Name	Sung Mo Jung
Nationality	Korean
Status	Resigned
Appointed	20 November 1997(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2003)
Role	Financial Controller
Correspondence Address	112 Clarence Avenue New Malden Surrey KT3 3DZ

Director Name	Se Hyun Won
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 July 1999(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	2 Thames Court Ferry Road Thames Ditton Surrey KT7 0XZ

Location

Registered Address	Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£38,262
Cash	£49,134
Current Liabilities	£87,396

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2009	Insolvency:secretary of state's release of liquidator (1 page)
27 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2009	Appointment of a voluntary liquidator (1 page)
26 April 2009	Court order insolvency:replacement of liquidator (4 pages)
26 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
9 June 2008	Declaration of solvency (3 pages)
9 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 6TH floor new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
9 June 2008	Appointment of a voluntary liquidator (1 page)
9 April 2008	Return made up to 20/11/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 December 2006	Registered office changed on 09/12/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
29 November 2006	Return made up to 20/11/06; full list of members (2 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
24 November 2005	Return made up to 20/11/05; full list of members (2 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
13 January 2005	Return made up to 20/11/04; full list of members (5 pages)
20 December 2004	Director's particulars changed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (1 page)
20 February 2004	Return made up to 20/11/03; full list of members (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
27 March 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
15 January 2003	Return made up to 20/11/02; full list of members (6 pages)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Secretary's particulars changed (1 page)
26 January 2002	Return made up to 20/11/01; full list of members (5 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Return made up to 20/11/00; full list of members (5 pages)
13 April 2000	Director resigned (1 page)
31 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 March 2000	Return made up to 20/11/99; full list of members (6 pages)
2 August 1999	New director appointed (2 pages)
17 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 December 1998	Return made up to 20/11/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Return made up to 20/11/97; full list of members (7 pages)
8 December 1997	Secretary resigned (1 page)
8 April 1997	Full accounts made up to 31 March 1996 (9 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
21 January 1997	Return made up to 20/11/96; full list of members (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Return made up to 20/11/95; full list of members (7 pages)
29 September 1995	Full accounts made up to 31 March 1994 (9 pages)
1 May 1995	Return made up to 20/11/94; no change of members (14 pages)
10 March 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)

Charles And Sons (Import And Export) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London