Charkham Enterprises Limited

Company Name	Charkham Enterprises Limited
Company Status	Dissolved
Company Number	02161018
Category	Private Limited Company
Incorporation Date	3 September 1987(36 years, 8 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Robert Edward Charkham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 04 June 2008)
Role	Solicitor
Correspondence Address	67 Chiswick Staithe Hartington Road London W4 3TP

Director Name	Mr Samuel Maurice Charkham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 04 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 The Avenue Hatch End Pinner Middlesex HA5 4ER

Secretary Name	Mr Samuel Maurice Charkham
Nationality	British
Status	Closed
Appointed	25 October 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 04 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 The Avenue Hatch End Pinner Middlesex HA5 4ER

Director Name	Mr Montague Charkham
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 04 June 2008)
Role	Retired
Correspondence Address	15 Brooksville Avenue London NW6 6TH

Director Name	Mr Lance Morris Charkham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	11 Lafford Court Sleaford Lincolnshire NG34 7BD

Secretary Name	Kurt Feiler
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 1995)
Role	Company Director
Correspondence Address	20 Cranmer Road Edgware Middlesex HA8 8UB

Secretary Name	Kurt Feiler
Nationality	British
Status	Resigned
Appointed	16 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 1995)
Role	Company Director
Correspondence Address	20 Cranmer Road Edgware Middlesex HA8 8UB

Secretary Name	Mr Lance Morris Charkham
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	11 Lafford Court Sleaford Lincolnshire NG34 7BD

Location

Registered Address	2nd Floor King House 5-11 Westbourne Grove London W2 4UA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
8 January 2008	Application for striking-off (1 page)
19 July 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
3 May 2007	Return made up to 16/03/07; full list of members (4 pages)
2 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 June 2006	Registered office changed on 06/06/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
25 April 2006	Return made up to 16/03/06; full list of members (4 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
24 March 2005	Return made up to 16/03/05; full list of members (9 pages)
24 December 2004	New director appointed (2 pages)
26 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Return made up to 16/03/04; full list of members (9 pages)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 April 2003	Return made up to 16/03/03; full list of members (9 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 May 2002	Return made up to 16/03/02; full list of members (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
9 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Full accounts made up to 30 June 2000 (8 pages)
10 April 2000	Return made up to 16/03/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 30 June 1999 (14 pages)
17 March 1999	Full accounts made up to 30 June 1998 (7 pages)
19 March 1998	Return made up to 16/03/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 30 June 1997 (9 pages)
9 April 1997	Return made up to 16/03/97; no change of members (4 pages)
25 November 1996	Full accounts made up to 30 June 1996 (9 pages)
6 May 1996	Return made up to 16/03/96; no change of members (4 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Return made up to 16/03/95; full list of members (14 pages)

Charkham Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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