Charlworth Limited

Company Name	Charlworth Limited
Company Status	Dissolved
Company Number	03000681
Category	Private Limited Company
Incorporation Date	12 December 1994(29 years, 4 months ago)
Dissolution Date	9 February 2010 (14 years, 2 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	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2008(13 years, 1 month after company formation)
Appointment Duration	2 years (closed 09 February 2010)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 May 2008(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 February 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Closed
Appointed	06 March 2009(14 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 09 February 2010)
Role	Company Director
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 1994(1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 week after company formation)
Appointment Duration	11 years (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	86 Bondway London SW8 1SF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
15 October 2009	Application to strike the company off the register (3 pages)
15 October 2009	Application to strike the company off the register (3 pages)
16 June 2009	Solvency statement dated 09/06/09 (1 page)
16 June 2009	Memorandum of capital - processed 16/06/09 (1 page)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2009	Solvency Statement dated 09/06/09 (1 page)
16 June 2009	Memorandum of capital - processed 16/06/09 (1 page)
16 June 2009	Statement by directors (1 page)
16 June 2009	Statement by Directors (1 page)
16 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment Terminated Secretary sarah ghinn (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
11 March 2009	Auditor's resignation (1 page)
19 January 2009	Return made up to 12/12/08; full list of members (4 pages)
19 January 2009	Return made up to 12/12/08; full list of members (4 pages)
3 November 2008	Accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 September 2008	Director appointed tom julian lynall wills (1 page)
2 September 2008	Director appointed tom julian lynall wills (1 page)
15 May 2008	Appointment Terminated Director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
6 May 2008	Appointment Terminated Director per sjoberg (1 page)
6 May 2008	Director appointed erik henry klotz (1 page)
6 May 2008	Appointment terminated director per sjoberg (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
27 December 2007	Nc inc already adjusted 17/12/07 (1 page)
27 December 2007	Ad 17/12/07--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Ad 17/12/07--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
27 December 2007	Nc inc already adjusted 17/12/07 (1 page)
19 December 2007	Return made up to 12/12/07; full list of members (2 pages)
19 December 2007	Return made up to 12/12/07; full list of members (2 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (11 pages)
19 October 2007	Accounts made up to 31 December 2006 (11 pages)
12 January 2007	Return made up to 12/12/06; full list of members (2 pages)
12 January 2007	Return made up to 12/12/06; full list of members (2 pages)
20 July 2006	Accounts made up to 31 December 2005 (11 pages)
20 July 2006	Full accounts made up to 31 December 2005 (11 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
18 January 2006	Â£ nc 100/10000 19/12/05 (2 pages)
18 January 2006	Â£ nc 100/10000 19/12/05 (2 pages)
18 January 2006	Ad 19/12/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Ad 19/12/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Return made up to 12/12/05; full list of members (7 pages)
5 January 2006	Return made up to 12/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Accounts made up to 31 December 2004 (11 pages)
28 April 2005	Full accounts made up to 31 December 2004 (11 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Accounts made up to 31 December 2003 (11 pages)
5 January 2004	Return made up to 12/12/03; full list of members (5 pages)
5 January 2004	Return made up to 12/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (11 pages)
7 June 2003	Accounts made up to 31 December 2002 (11 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
17 December 2002	Return made up to 12/12/02; full list of members (7 pages)
17 December 2002	Return made up to 12/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 12/12/01; full list of members (5 pages)
10 December 2001	Return made up to 12/12/01; full list of members (5 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
17 April 2001	Accounts made up to 31 December 2000 (11 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 12/12/00; no change of members (4 pages)
16 January 2001	Return made up to 12/12/00; no change of members (4 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 2000	Accounts made up to 31 December 1999 (11 pages)
31 January 2000	Return made up to 12/12/99; full list of members (9 pages)
31 January 2000	Return made up to 12/12/99; full list of members (9 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Accounts made up to 31 December 1998 (10 pages)
15 January 1999	Return made up to 12/12/98; full list of members (7 pages)
15 January 1999	Return made up to 12/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
13 October 1998	Auditor's resignation (3 pages)
13 October 1998	Auditor's resignation (3 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Accounts made up to 31 December 1997 (10 pages)
10 February 1998	Return made up to 12/12/97; full list of members (5 pages)
10 February 1998	Return made up to 12/12/97; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1997	Accounts made up to 31 December 1996 (10 pages)
1 February 1997	Return made up to 12/12/96; no change of members (5 pages)
1 February 1997	Return made up to 12/12/96; no change of members (5 pages)
19 November 1996	Full accounts made up to 31 December 1995 (9 pages)
19 November 1996	Accounts made up to 31 December 1995 (9 pages)
4 April 1996	Particulars of mortgage/charge (7 pages)
4 April 1996	Particulars of mortgage/charge (7 pages)
4 April 1996	Particulars of mortgage/charge (7 pages)
4 April 1996	Particulars of mortgage/charge (7 pages)
4 April 1996	Particulars of mortgage/charge (4 pages)
4 April 1996	Particulars of mortgage/charge (4 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Return made up to 12/12/95; full list of members (8 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Return made up to 12/12/95; full list of members (8 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (2 pages)

Charlworth Limited

Business Activity

Directors

Location

Accounts

Filing History

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