| Company Name | Charlwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02403122 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1989(34 years, 9 months ago) |
| Dissolution Date | 9 April 1996 (28 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sergio Foladore |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 April 1996) |
| Role | Company Director |
| Correspondence Address | Via Piazza D`Armi 17 Udine 33100 |
| Director Name | Silvano Montina |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 1994(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 April 1996) |
| Role | Company Director |
| Correspondence Address | Via Grions S Fr Doleghano 33048 S Govanni Natione 33048 Italy Foreign |
| Secretary Name | Silvano Montina |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 1994(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 April 1996) |
| Role | Company Director |
| Correspondence Address | Via Grions S Fr Doleghano 33048 S Govanni Natione 33048 Italy Foreign |
| Director Name | Costantino Medeossi |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | Via Orsaria 2 Manzano (Ud) Foreign |
| Director Name | Peter Vincent Parkin |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | Montana Lodge Barnet Road Arkley Barnet Hertfordshire EN5 3LJ |
| Secretary Name | Peter Vincent Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 October 1993) |
| Role | Company Director |
| Correspondence Address | Montana Lodge Barnet Road Arkley Barnet Hertfordshire EN5 3LJ |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 April 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |