| Company Name | Charles Armitage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02630453 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1991(32 years, 9 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
| Previous Name | Speed 1774 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Charles Edward Marshall Armitage |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(4 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crab Apple 37 Locks Ride Ascot Berkshire SL5 8QZ |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1999(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 February 2012) |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Robert James Shafto |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(1 day after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 15 August 1991) |
| Role | Co Director |
| Correspondence Address | 7 Walkerscroft Mead London SE21 8LJ |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1991(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 November 1994) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | 19 Portland Place London W1B 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,778 |
| Current Liabilities | £30,778 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 August 2006 | Return made up to 18/07/06; full list of members
|
| 24 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 2 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 15 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 25 August 1999 | Return made up to 18/07/99; full list of members (7 pages) |
| 25 August 1999 | Return made up to 18/07/99; full list of members (7 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | Registered office changed on 15/06/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 September 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 July 1997 | Return made up to 18/07/97; full list of members (4 pages) |
| 13 July 1997 | Return made up to 18/07/97; full list of members (4 pages) |
| 7 April 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 April 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 July 1996 | Return made up to 18/07/96; full list of members (5 pages) |
| 25 July 1996 | Return made up to 18/07/96; full list of members (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 19 July 1995 | Return made up to 18/07/95; full list of members (7 pages) |
| 19 July 1995 | Return made up to 18/07/95; full list of members (14 pages) |
| 18 July 1991 | Incorporation (17 pages) |
| 18 July 1991 | Incorporation (17 pages) |