| Company Name | Giltcharm Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573057 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1991(33 years, 3 months ago) |
| Dissolution Date | 17 September 1996 (27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Derek Hodson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 September 1996) |
| Role | Company Director |
| Correspondence Address | Shepley House Shepley Drive Sunningdale Berkshire SL5 0LH |
| Director Name | Rosaleen Mary Hodson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 September 1996) |
| Role | Company Director |
| Correspondence Address | Hanover House Shepley Drive Sunningdale Berkshire SL5 0LH |
| Secretary Name | Alan Derek Hodson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 September 1996) |
| Role | Company Director |
| Correspondence Address | Shepley House Shepley Drive Sunningdale Berkshire SL5 0LH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 100a Chalk Farm Road London NW1 8EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 January 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 21 January 2014 | Bona Vacantia disclaimer (1 page) |
| 21 January 2014 | Bona Vacantia disclaimer (1 page) |
| 21 January 2014 | Bona Vacantia disclaimer (1 page) |
| 21 January 2014 | Bona Vacantia disclaimer (1 page) |
| 17 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 19 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 5 December 1995 | Receiver ceasing to act (2 pages) |
| 21 August 1995 | Receiver's abstract of receipts and payments (4 pages) |