Company NameUnion Charter Limited
Company StatusDissolved
Company Number01785654
CategoryPrivate Limited Company
Incorporation Date24 January 1984(40 years, 3 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthony Joseph Pullig
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 11 months after company formation)
Appointment Duration12 years, 9 months (closed 28 September 2004)
RoleChartered Accountant
Correspondence Address23 Longlands Park Crescent
Sidcup
Kent
DA15 7NG
Secretary NameJohn Francis Pullig
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 11 months after company formation)
Appointment Duration12 years, 9 months (closed 28 September 2004)
RoleCompany Director
Correspondence Address44a Hayes Way
Park Langley
Beckenham
Kent
BR3 2RS

Location

Registered AddressC/O Goodall & Co
Abacus Business Centre
Manor Road
London
W13 0AS
RegionLondon
ConstituencyEaling North
CountyGreater London
WardCleveland
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
4 April 2003Return made up to 31/12/02; full list of members (6 pages)
7 March 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
7 March 2002Return made up to 31/12/01; full list of members (6 pages)
26 February 2001Return made up to 31/12/00; full list of members (6 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 May 1999Return made up to 31/12/98; full list of members (6 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 June 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 17/06/98
(4 pages)
26 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 April 1997Return made up to 31/12/96; full list of members (6 pages)
6 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
6 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1996Return made up to 31/12/95; no change of members (6 pages)
5 February 1996Full accounts made up to 31 March 1995 (6 pages)
10 May 1995Return made up to 31/12/94; no change of members (4 pages)