| Company Name | Robert Charles Plc |
|---|---|
| Directors | David James Coulter Cunningham and Thomas Pericles Megas |
| Company Status | Dissolved |
| Company Number | 02148048 |
| Category | Public Limited Company |
| Incorporation Date | 16 July 1987(36 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David James Coulter Cunningham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 September 1993(6 years, 2 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Stockbroker |
| Correspondence Address | 904 Hood House Dolphin Square London SW1V 3NL |
| Director Name | Thomas Pericles Megas |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1993(6 years, 2 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 522 Le Beauvoir Verbier 1936 Valais Switzerland |
| Secretary Name | Mr David Lawrence Grove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1993(6 years, 2 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW |
| Director Name | Richard Michael Armstrong |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 59 St Peters Street Islington London N1 8JR |
| Director Name | Alan David Chalmers |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 39 Drayton Gardens London W13 0LG |
| Director Name | Brian Richard Fleming |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | Brookfield Farm Hotel Winterpit Lane Lower Breeding Horsham West Sussex RH13 6LY |
| Director Name | Thomas Forrest |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 250 East 65th Street New York 10021 |
| Secretary Name | Alan David Chalmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 39 Drayton Gardens London W13 0LG |
Location
| Registered Address | 65 Sloane Street London SW1X 9SH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 11 July 1996 | Dissolved (1 page) |
|---|---|
| 11 April 1996 | Completion of winding up (1 page) |
| 26 September 1995 | Order of court to wind up (2 pages) |