Charmac Developments Limited

Company Name	Charmac Developments Limited
Company Status	Dissolved
Company Number	02941350
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Glen Anthony Charles
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1994(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 28 November 2000)
Role	Property Developer
Correspondence Address	115 Rendlesham Road London E5 8PA

Director Name	Terry McMillan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1994(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 28 November 2000)
Role	Property Developer
Correspondence Address	Unit One 10 The Grange London SE1 3AG

Secretary Name	Glen Anthony Charles
Nationality	British
Status	Closed
Appointed	03 October 1994(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 28 November 2000)
Role	Property Developer
Correspondence Address	115 Rendlesham Road London E5 8PA

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Secretary Name	Jennie Morley
Nationality	English
Status	Resigned
Appointed	30 July 1996(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 1997)
Role	Secretary
Correspondence Address	337 Whalebone Lane South Romford Essex RM6 6HB

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB

Location

Registered Address	309 Hoe Street London E17 9BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	Application for striking-off (1 page)
6 June 2000	Full accounts made up to 30 June 1999 (10 pages)
10 November 1999	Return made up to 22/06/99; no change of members (4 pages)
24 August 1999	Full accounts made up to 30 June 1998 (9 pages)
20 May 1999	Full accounts made up to 30 June 1997 (9 pages)
12 May 1999	Registered office changed on 12/05/99 from: 80-83 long lane london EC1A 9ET (1 page)
14 January 1999	Accounts for a small company made up to 30 June 1996 (5 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (4 pages)
16 September 1998	Particulars of mortgage/charge (4 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (4 pages)
20 April 1998	Director's particulars changed (1 page)
4 April 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (4 pages)
5 February 1998	Particulars of mortgage/charge (4 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
12 November 1997	Registered office changed on 12/11/97 from: 80-83 long lane london EC1A 9ET (1 page)
25 September 1997	Return made up to 22/06/97; full list of members (6 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Registered office changed on 07/07/97 from: embankment house acorn business park woodseats close sheffield S8 otb (1 page)
17 May 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Director's particulars changed (1 page)
20 February 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (4 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (4 pages)
31 October 1996	Particulars of mortgage/charge (4 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (4 pages)
17 August 1996	Particulars of mortgage/charge (4 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (4 pages)
15 July 1996	Return made up to 22/06/96; no change of members (4 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (4 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (4 pages)
19 September 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/09/95 363(353) ‐ Location of register of members address changed (6 pages)
19 September 1995	Registered office changed on 19/09/95 from: embankment house acorn business park woodseats close sheffield S8 otb (1 page)

Charmac Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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