| Company Name | Ewcharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02897155 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1994(30 years, 2 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 May 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Trevor Robinson Donnelly |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1996(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 May 1998) |
| Role | Consultant |
| Correspondence Address | La Vaurocque Sark GY9 0SA |
| Secretary Name | Cloxley Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 1996(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 May 1998) |
| Correspondence Address | 26 Duke Street Douglas Isle Of Man Isleman |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1996(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 May 1998) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 July 1996) |
| Role | Businessman |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 July 1996) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(2 years, 5 months after company formation) |
| Appointment Duration | 6 days (resigned 17 July 1996) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 July 1996) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 4th Floor 50 Hans Crescent Knightsbridge London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 1997 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 1997 | Application for striking-off (1 page) |
| 10 December 1996 | New director appointed (5 pages) |
| 10 December 1996 | New director appointed (4 pages) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | New director appointed (6 pages) |
| 25 July 1996 | Registered office changed on 25/07/96 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 25 July 1996 | Director resigned (1 page) |
| 25 July 1996 | New secretary appointed (1 page) |
| 25 July 1996 | Secretary resigned (2 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 25 April 1996 | Return made up to 11/02/96; full list of members (7 pages) |
| 20 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |