Charter Morgan (UK) Limited

Company Name	Charter Morgan (UK) Limited
Company Status	Dissolved
Company Number	02500534
Category	Private Limited Company
Incorporation Date	9 May 1990(33 years, 12 months ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Burji Savak Shroff
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 January 2004)
Role	Production Manager
Correspondence Address	4 Rutland Quadrant Kowloun Tong Kowloun Hong Kong Foreign

Secretary Name	Mr Jimmy Shroff
Nationality	British
Status	Closed
Appointed	12 June 1997(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	29 Hall Lane Upminster Essex RM14 1AF

Director Name	Mr Manuel Mukesh Mansukh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	9 years (resigned 12 May 2000)
Role	Designer
Correspondence Address	10 Felbridge Avenue Pound Hill Worth Crawley West Sussex RH10 7RD

Secretary Name	Mr Lyndon John Hopkins
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 June 1991)
Role	Company Director
Correspondence Address	38 Bishop Road Chelmsford Essex CM1 1PX

Director Name	Mrs Rajeshree Dhansukh Parekh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	174 Whitchurch Lane Edgware Middlesex HA8 6QJ

Director Name	Mr Kaushik Shah
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Green Street London W1K 7AZ

Secretary Name	Mrs Rajeshree Dhansukh Parekh
Nationality	British
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	174 Whitchurch Lane Edgware Middlesex HA8 6QJ

Director Name	Mrs Mina Chandrakant Sanghavi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 April 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	13 Campden Hill Gardens London W8 7AX

Director Name	Pragna Mansukh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 1997)
Role	Company Director
Correspondence Address	10 Felbridge Avenue Pound Hill Crawley Sussex RH10 7BD

Secretary Name	Pragna Mansukh
Nationality	British
Status	Resigned
Appointed	12 November 1996(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	10 Felbridge Avenue Pound Hill Crawley Sussex RH10 7BD

Location

Registered Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,050
Current Liabilities	£10,050

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
4 September 2003	Application for striking-off (1 page)
30 May 2003	Return made up to 09/05/03; full list of members (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 May 2002	Return made up to 09/05/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Return made up to 09/05/00; full list of members (6 pages)
17 May 2000	Director resigned (1 page)
3 June 1999	Return made up to 09/05/99; no change of members (4 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 May 1998	Director's particulars changed (1 page)
16 February 1998	Ad 09/02/98--------- Â£ si 11@1=11 Â£ ic 1000/1011 (2 pages)
16 February 1998	Ad 09/02/98--------- Â£ si 9@1=9 Â£ ic 1011/1020 (2 pages)
17 November 1997	Return made up to 09/05/97; full list of members (6 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New secretary appointed (2 pages)
2 October 1997	Â£ ic 1640/1000 12/11/96 Â£ sr 640@1=640 (1 page)
16 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Ad 12/06/97--------- Â£ si 640@1=640 Â£ ic 1000/1640 (2 pages)
4 July 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
2 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 May 1996	Return made up to 09/05/96; no change of members (4 pages)
1 September 1995	Full accounts made up to 31 December 1994 (11 pages)
25 May 1995	Return made up to 09/05/95; no change of members (4 pages)

Charter Morgan (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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