| Company Name | Charlottetown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944628 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1994(29 years, 10 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
| Previous Name | Yewstone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Jeremy Paul Aubrey George Janion |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Scarsdale Villas Kensington London W8 6PR |
| Secretary Name | Kathryn Janion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 December 2000) |
| Role | CS |
| Correspondence Address | 36 Scarsdale Villas Kensington London W8 6PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Baker Tilly Iveco House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | Registered office changed on 10/10/00 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 26 January 2000 | Application for striking-off (1 page) |
| 20 December 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 13 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 10 August 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 22 July 1997 | Return made up to 01/07/97; full list of members (5 pages) |
| 14 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 7 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 3 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 10 October 1995 | S-div 28/09/95 (1 page) |
| 10 October 1995 | Nc inc already adjusted 28/09/95 (1 page) |
| 10 October 1995 | Ad 28/09/95--------- £ si 1156@1=1156 £ ic 850/2006 (4 pages) |
| 10 October 1995 | Resolutions
|
| 12 July 1995 | Return made up to 01/07/95; full list of members (14 pages) |
| 3 July 1995 | Location of register of members (non legible) (1 page) |
| 1 April 1995 | Particulars of mortgage/charge (4 pages) |