Company NameDon Charles C.P.M. Limited
Company StatusDissolved
Company Number02317457
CategoryPrivate Limited Company
Incorporation Date15 November 1988(35 years, 5 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Michael Richard Fraser
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years after company formation)
Appointment Duration17 years, 5 months (closed 12 May 2009)
RoleManagement Consultant
Correspondence Address14 Dinglederry
Olney
Buckinghamshire
MK46 5ES
Secretary NameJohn Michael Richard Fraser
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years after company formation)
Appointment Duration17 years, 5 months (closed 12 May 2009)
RoleManagement Consultant
Correspondence Address14 Dinglederry
Olney
Buckinghamshire
MK46 5ES
Director NameMr Geoffrey Charles Shrive
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years after company formation)
Appointment Duration13 years, 4 months (resigned 16 April 2005)
RoleCompany Director
Correspondence Address12 Sundon Road
Hallington
Beds
LU5 6LS

Location

Registered AddressC/O Tobin Associates
Boundry House
91/93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,783
Current Liabilities£235

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
17 December 2008Application for striking-off (1 page)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 December 2006Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006Return made up to 30/11/06; full list of members (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006Return made up to 30/11/05; full list of members (7 pages)
23 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
31 January 2005Return made up to 30/11/04; full list of members (7 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (13 pages)
23 December 2003Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(7 pages)
3 November 2003Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/11/03
(7 pages)
2 January 2003Total exemption full accounts made up to 31 March 2002 (13 pages)
21 December 2001Return made up to 30/11/01; full list of members (6 pages)
15 November 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
22 December 2000Return made up to 30/11/00; full list of members (6 pages)
17 November 2000Full accounts made up to 31 March 2000 (12 pages)
21 December 1999Return made up to 30/11/99; full list of members (6 pages)
23 November 1999Full accounts made up to 31 March 1999 (12 pages)
13 January 1999Full accounts made up to 31 March 1998 (13 pages)
13 January 1999Return made up to 30/11/98; no change of members (4 pages)
12 February 1998Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 1998Full accounts made up to 31 March 1997 (12 pages)
13 January 1998Return made up to 30/11/96; full list of members (6 pages)
27 January 1997Full accounts made up to 31 March 1996 (11 pages)
17 February 1996Return made up to 30/11/94; no change of members (4 pages)
26 January 1996Full accounts made up to 31 March 1995 (9 pages)