Company NameCharco 592 Limited
DirectorsRobin Alec Bayford and Christopher David Legge
Company StatusDissolved
Company Number02958873
CategoryPrivate Limited Company
Incorporation Date15 August 1994(26 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobin Alec Bayford
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1995(1 year after company formation)
Appointment Duration25 years, 8 months
RoleAccountant
Correspondence AddressCobb House
Crawley
Winchester
Hampshire
SO21 2PZ
Director NameChristopher David Legge
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1995(1 year after company formation)
Appointment Duration25 years, 8 months
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old House
Kingsclere
Newbury
Berks
RG20 5SP
Secretary NameRobin Alec Bayford
NationalityBritish
StatusCurrent
Appointed15 August 1995(1 year after company formation)
Appointment Duration25 years, 8 months
RoleAccountant
Correspondence AddressCobb House
Crawley
Winchester
Hampshire
SO21 2PZ
Director NameStephen Depla
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(3 months, 1 week after company formation)
Appointment Duration6 days (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressAvonweir
Christian Malford
Chippenham
Wiltshire
SN15 4AY
Director NameMr Jeremy Groom
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(3 months, 1 week after company formation)
Appointment Duration6 days (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressBachelors Mead
Horton
Devizes
Wiltshire
SN10 3NB
Director NameMyles Christopher Palmer
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(3 months, 1 week after company formation)
Appointment Duration6 days (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressThe Old Post Office
Poulshot
Devizes
Wiltshire
SN10 1RY
Director NameSarah Soar
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(3 months, 1 week after company formation)
Appointment Duration6 days (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressDraycott House
Draycott Fitzpaine Oare
Marlborough
Wiltshire
SN8 4JP
Secretary NameStephen Depla
NationalityBritish
StatusResigned
Appointed24 November 1994(3 months, 1 week after company formation)
Appointment Duration6 days (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressAvonweir
Christian Malford
Chippenham
Wiltshire
SN15 4AY
Director NameHalco Management Limited (Corporation)
StatusResigned
Appointed15 August 1994(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 1994(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 July 1997Dissolved (1 page)
12 November 1996Registered office changed on 12/11/96 from: 5 giltspur street london EC1A 9BD (1 page)
11 November 1996Appointment of a voluntary liquidator (2 pages)
11 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 1996Declaration of solvency (3 pages)
6 August 1996Compulsory strike-off action has been discontinued (1 page)
31 July 1996Withdrawal of application for striking off (1 page)
23 July 1996First Gazette notice for voluntary strike-off (1 page)
12 June 1996Application for striking-off (1 page)
12 September 1995Return made up to 15/08/95; full list of members (6 pages)