| Company Name | Charing Cross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02596701 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1991(33 years, 1 month ago) |
| Dissolution Date | 20 August 1996 (27 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Thomas Mason Jnr Hill |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 August 1996) |
| Role | Publisher |
| Correspondence Address | 105-1 Pualei Drive Lahaina Hawaii 96761 |
| Secretary Name | Thomas Mason Jnr Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 August 1996) |
| Role | Company Director |
| Correspondence Address | 105-1 Pualei Drive Lahaina Hawaii 96761 |
| Director Name | Dr Harry Gray Browne |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 March 1993(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 August 1996) |
| Role | Farmer |
| Correspondence Address | 4626 Colombia Highway Thompson Stati Tennessee Tn 37179 U S A |
| Director Name | Dr Whitney Smith |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1993(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 August 1996) |
| Role | Vexillologist |
| Correspondence Address | 3 Edgehill Road Winchester Maasachusetts 01890 United States |
| Director Name | Thomas Mason Jnr Hill |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(4 days after company formation) |
| Appointment Duration | 1 day (resigned 03 April 1991) |
| Role | Publisher |
| Correspondence Address | Box 372 Crouseville Maine 04738 United States |
| Secretary Name | Thomas Mason Jnr Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(4 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 March 1992) |
| Role | Publisher |
| Correspondence Address | Box 372 Crouseville Maine 04738 United States |
| Director Name | Mr Donold King Lourie |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 March 1992(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 November 1993) |
| Role | Consultant Writer |
| Correspondence Address | 27 Main Street Siasconset Nantucket Massachusetts 02564 Foreign |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | No 1,Pemberton Row London EC4A 3HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1996 | Application for striking-off (1 page) |
| 27 October 1995 | Ad 16/10/95--------- £ si 6325@1=6325 £ ic 4187/10512 (2 pages) |
| 19 June 1995 | Secretary's particulars changed (2 pages) |
| 19 June 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 27 April 1995 | Return made up to 05/03/95; full list of members (8 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |