Company NameCharles Street Limited
Company StatusDissolved
Company Number02817460
CategoryPrivate Limited Company
Incorporation Date13 May 1993(29 years, 6 months ago)
Dissolution Date19 June 2001 (21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameJill Pamela Sewell
NationalityBritish
StatusClosed
Appointed13 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE
Director NameStephen Christopher Waldron
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1994(7 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months (closed 19 June 2001)
RoleExecutive
Correspondence Address34 Rose Lane
Biggleswade
Bedfordshire
SG18 0JT
Director NamePeter Ingham
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(same day as company formation)
RoleGarage Proprietor
Correspondence Address2a Worple Road Mews
Wimbledon
London
SW19 4DB
Director NameMr Richard John Williams
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Gloucester Circus
Greenwich
London
SE10 8RX

Location

Registered AddressBishop & Sewell
90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts7 March 1999 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End07 March

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
18 January 2001Application for striking-off (1 page)
3 August 2000Secretary's particulars changed (1 page)
18 May 2000Return made up to 13/05/00; full list of members (6 pages)
4 February 2000Director's particulars changed (1 page)
2 July 1999Accounts for a small company made up to 7 March 1998 (4 pages)
2 July 1999Accounts for a small company made up to 7 March 1997 (3 pages)
18 May 1999Return made up to 13/05/99; no change of members (4 pages)
19 May 1998Return made up to 13/05/98; no change of members (4 pages)
5 March 1998Director's particulars changed (1 page)
22 September 1997Accounts for a small company made up to 7 March 1996 (6 pages)
16 May 1997Return made up to 13/05/97; full list of members (6 pages)
16 May 1997Director's particulars changed (1 page)
17 May 1996Return made up to 13/05/96; no change of members (4 pages)
9 May 1996Director's particulars changed (1 page)
23 April 1996Accounts for a small company made up to 7 March 1995 (4 pages)
17 May 1995Return made up to 13/05/95; no change of members (4 pages)
30 March 1995Accounts for a small company made up to 31 May 1994 (5 pages)