| Company Name | 99 Charterhouse Street (No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01774395 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1983(40 years, 5 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
| Previous Name | Lotto Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger Adrian Cummins |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 07 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marlborough House Courtlands Sheen Road Richmond Surrey TW10 5AR |
| Secretary Name | Marc Dennis Chatfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(15 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 21 Nelson Road Ashingdon Rochford Essex SS4 3EJ |
| Secretary Name | Georgina Catchpole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 06 January 1999) |
| Role | Company Director |
| Correspondence Address | 30a Oakwood Avenue Beckenham Kent BR3 6PJ |
Location
| Registered Address | 36 John Street London WC1N 2AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,004 |
| Gross Profit | £20,061 |
| Net Worth | -£47,330 |
| Current Liabilities | £49,551 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2003 | Strike-off action suspended (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2001 | Statement of affairs (48 pages) |
| 24 July 2001 | Company name changed lotto LIMITED\certificate issued on 24/07/01 (2 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 9 July 2001 | S-div 21/06/01 (1 page) |
| 9 July 2001 | Resolutions
|
| 9 July 2001 | Ad 21/06/01--------- £ si [email protected]=140 £ ic 650/790 (2 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 March 2000 | Ad 20/01/00--------- £ si 550@1=550 £ ic 100/650 (2 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 May 1999 | Resolutions
|
| 10 March 1999 | Return made up to 31/12/98; full list of members
|
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 45 bedford row london WC1R 4LR (1 page) |
| 22 December 1997 | Return made up to 31/12/97; no change of members
|
| 25 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: harwood house, 43, harwood road, london. SW6 4QP (1 page) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Resolutions
|
| 9 January 1996 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 14 December 1995 | Return made up to 31/12/94; no change of members (8 pages) |