| Company Name | Levett Charles & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027552 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
| Previous Name | Biddle Matthews Limited |
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 | Mrs Suesan Maria Matthews |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 March 1996(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Ashfield Lane Chislehurst Kent BR7 6LQ |
| Secretary Name | Albert James Biddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1996(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 85 White Hill Kinver Stourbridge West Midlands DY7 6EN |
| Director Name | Richard James Biddle |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1995(2 days after company formation) |
| Appointment Duration | 1 year (resigned 10 March 1996) |
| Role | Company Director |
| Correspondence Address | 10 The Hall Foxes Dale Blackheath London SE3 9BE |
| Secretary Name | Suesan Maria Matthews |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 March 1995(2 days after company formation) |
| Appointment Duration | 1 year (resigned 09 March 1996) |
| Role | Banker |
| Correspondence Address | 10 The Hall Foxes Dale London SE3 9BE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2004 | Application for striking-off (1 page) |
| 26 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 6 cresswell park london SE3 9RD (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 6 May 2003 | Resolutions
|
| 19 March 2003 | Return made up to 28/02/03; full list of members
|
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 2 tranquil passage blackheath london SE3 0BJ (1 page) |
| 15 March 2000 | Return made up to 28/02/00; full list of members
|
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 14 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 January 1998 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 23 July 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 23 July 1997 | Secretary's particulars changed (1 page) |
| 27 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 October 1996 | Resolutions
|
| 12 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | Director resigned (2 pages) |
| 22 March 1996 | Secretary resigned (2 pages) |
| 12 October 1995 | Accounting reference date notified as 31/03 (1 page) |