| Company Name | Charbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02515859 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1990(33 years, 10 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas John Monteith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
| Director Name | Mr Michael Owen |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Secretary Name | Mr Michael Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Director Name | Mr Richard Michael Gradon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(6 years after company formation) |
| Appointment Duration | 1 year (closed 29 July 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
| Director Name | David Peter Harrison |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 December 1993) |
| Role | Accountant |
| Correspondence Address | The Poplars Mattersey Thorpe Doncaster Yorkshire DN10 5EF |
| Director Name | Mr Ronald Bede Martin |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 December 1992) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St Margarets Road Edgware Middlesex HA8 9UT |
| Secretary Name | Mr Ronald Bede Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St Margarets Road Edgware Middlesex HA8 9UT |
| Director Name | Andrew David Hill |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 December 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB |
| Secretary Name | Andrew David Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 December 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB |
| Director Name | Lieutenant Commander John Malcolm Crossman |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
Location
| Registered Address | 79 Pall Mall London SW1Y 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 1997 | Application for striking-off (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | New director appointed (2 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 25 May 1995 | Return made up to 24/05/95; no change of members
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