Company NameCharbrook Limited
Company StatusDissolved
Company Number02397852
CategoryPrivate Limited Company
Incorporation Date22 June 1989(34 years, 10 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Clive Merrett
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1991(2 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address26 Martindale
Iver
Berkshire
SL0 0HY
Secretary NamePeegee Corporation Secretaries Ltd (Corporation)
StatusClosed
Appointed21 November 1991(2 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 20 August 2002)
Correspondence AddressThe Highlands 82 The Ridgeway
Enfield
Middlesex
EN2 8JQ

Location

Registered AddressCk Partnership
4th Floor, Linen Hall
162-168 Regent Street
London
W1B 5TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£25,523
Net Worth£2,404
Cash£1,364
Current Liabilities£3,052

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
23 January 2001Full accounts made up to 30 September 2000 (8 pages)
21 January 2001Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
(6 pages)
23 June 2000Registered office changed on 23/06/00 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ (1 page)
13 June 2000Full accounts made up to 30 September 1999 (11 pages)
13 December 1999Return made up to 21/11/99; full list of members (6 pages)
31 December 1998Return made up to 21/11/98; full list of members (6 pages)
31 December 1998Full accounts made up to 30 September 1998 (8 pages)
25 November 1997Full accounts made up to 30 September 1997 (8 pages)
25 November 1997Return made up to 21/11/97; no change of members (4 pages)
26 November 1996Full accounts made up to 30 September 1996 (6 pages)
26 November 1996Return made up to 21/11/96; no change of members (4 pages)
2 February 1996Return made up to 21/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 1996Full accounts made up to 30 September 1995 (6 pages)