| Company Name | Charthill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691480 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Reginald Frederick Ashton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(6 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 15 October 2013) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Prittlewell Chase Westcliff On Sea Essex SS0 0RT |
| Director Name | Sumalee Tangmanee |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 08 August 2002) |
| Role | Secretary |
| Correspondence Address | 160 Prittlewell Chase Westcliff On Sea Essex SS0 0RT |
| Director Name | Joanna Ashton |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 April 1998) |
| Role | Secretary |
| Correspondence Address | 17 Victoria Drive Leigh On Sea Essex SS9 1SF |
| Secretary Name | Joanna Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 April 1998) |
| Role | Secretary |
| Correspondence Address | 17 Victoria Drive Leigh On Sea Essex SS9 1SF |
| Secretary Name | Reginald Frederick Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 2002) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Prittlewell Chase Westcliff On Sea Essex SS0 0RT |
| Secretary Name | Mr Kenneth Richard Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2002(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 19 October 2012) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Treelawn Drive Leigh-On-Sea Essex SS9 4AQ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(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 | 27 February 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | Amalgamated Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1992(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 May 1993) |
| Correspondence Address | Classic House 174-180 Old Street London EC14 9BP |
Location
| Registered Address | 72 Farringdon Road London EC1M 3JB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Reginald Frederick Ashton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £261,063 |
| Gross Profit | £47,376 |
| Net Worth | -£12,391 |
| Current Liabilities | £183,578 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Termination of appointment of Kenneth Daniels as a secretary (1 page) |
| 23 October 2012 | Termination of appointment of Kenneth Richard Daniels as a secretary on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 61 Crowstone Road Westcliffeon Sea Essex SS0 8BG on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 61 Crowstone Road Westcliffeon Sea Essex SS0 8BG on 19 October 2012 (1 page) |
| 10 August 2012 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
| 10 August 2012 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 15 June 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 2 March 2010 | Director's details changed for Reginald Frederick Ashton on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Reginald Frederick Ashton on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Reginald Frederick Ashton on 2 March 2010 (2 pages) |
| 10 August 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 10 August 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 18 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 18 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 18 July 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 18 July 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 21 June 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 21 June 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 30 June 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 30 June 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 3 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 3 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 10 August 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 10 August 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 19 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 19 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 7 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 16 September 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 16 September 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 18 August 2002 | New secretary appointed (2 pages) |
| 18 August 2002 | New secretary appointed (2 pages) |
| 18 August 2002 | Secretary resigned (1 page) |
| 18 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Secretary resigned (1 page) |
| 18 August 2002 | Director resigned (1 page) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members
|
| 18 October 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 18 October 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 13 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 31 October 2000 | Accounts made up to 29 February 2000 (10 pages) |
| 7 March 2000 | Return made up to 27/02/00; full list of members
|
| 7 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 3 November 1999 | Accounts made up to 28 February 1999 (9 pages) |
| 3 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 3 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 351 london road westcliff on sea essex SS0 7HT (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 351 london road westcliff on sea essex SS0 7HT (1 page) |
| 8 May 1998 | Secretary resigned;director resigned (1 page) |
| 8 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1998 | Secretary resigned;director resigned (1 page) |
| 8 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 April 1998 | Accounts made up to 28 February 1998 (11 pages) |
| 11 April 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 23 February 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 16 October 1997 | Accounts made up to 28 February 1997 (12 pages) |
| 16 October 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 24 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 27 June 1996 | Accounts made up to 29 February 1996 (10 pages) |
| 27 June 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 1 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |
| 1 December 1995 | Accounts made up to 28 February 1995 (10 pages) |
| 14 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |