Company NameSusan Charles Limited
Company StatusDissolved
Company Number02037642
CategoryPrivate Limited Company
Incorporation Date16 July 1986(37 years, 9 months ago)
Dissolution Date6 January 1998 (26 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMs Susan Charles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(5 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 06 January 1998)
RoleDesigner
Correspondence Address3 Bathurst Street
London
W2 2SD
Secretary NameMr Robert Maitland Matheson
NationalityBritish
StatusClosed
Appointed14 September 1991(5 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 06 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Farmhouse
Wootton Rivers
Marlborough
Wiltshire
SN8 4NH

Location

Registered Address3a Bathurst Street
London
W2 2SD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
6 August 1997Application for striking-off (1 page)
21 August 1996Accounts made up to 31 March 1996 (7 pages)
21 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Accounts made up to 31 March 1995 (8 pages)
15 January 1996Return made up to 14/09/95; full list of members (6 pages)