| Company Name | Charco 592 Limited |
|---|---|
| Directors | Robin Alec Bayford and Christopher David Legge |
| Company Status | Dissolved |
| Company Number | 02958873 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1994(29 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Alec Bayford |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1995(1 year after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Accountant |
| Correspondence Address | Cobb House Crawley Winchester Hampshire SO21 2PZ |
| Director Name | Christopher David Legge |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1995(1 year after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Kingsclere Newbury Berks RG20 5SP |
| Secretary Name | Robin Alec Bayford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1995(1 year after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Accountant |
| Correspondence Address | Cobb House Crawley Winchester Hampshire SO21 2PZ |
| Director Name | Stephen Depla |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(3 months, 1 week after company formation) |
| Appointment Duration | 6 days (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | Avonweir Christian Malford Chippenham Wiltshire SN15 4AY |
| Director Name | Mr Jeremy Groom |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(3 months, 1 week after company formation) |
| Appointment Duration | 6 days (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | Bachelors Mead Horton Devizes Wiltshire SN10 3NB |
| Director Name | Myles Christopher Palmer |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(3 months, 1 week after company formation) |
| Appointment Duration | 6 days (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Poulshot Devizes Wiltshire SN10 1RY |
| Director Name | Sarah Soar |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(3 months, 1 week after company formation) |
| Appointment Duration | 6 days (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | Draycott House Draycott Fitzpaine Oare Marlborough Wiltshire SN8 4JP |
| Secretary Name | Stephen Depla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(3 months, 1 week after company formation) |
| Appointment Duration | 6 days (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | Avonweir Christian Malford Chippenham Wiltshire SN15 4AY |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 July 1997 | Dissolved (1 page) |
|---|---|
| 12 November 1996 | Registered office changed on 12/11/96 from: 5 giltspur street london EC1A 9BD (1 page) |
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Appointment of a voluntary liquidator (2 pages) |
| 11 November 1996 | Declaration of solvency (3 pages) |
| 6 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 1996 | Withdrawal of application for striking off (1 page) |
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 1996 | Application for striking-off (1 page) |
| 12 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |