Company NameCharlotte Press Ltd.
Company StatusDissolved
Company Number03037474
CategoryPrivate Limited Company
Incorporation Date24 March 1995(29 years, 1 month ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)

Business Activity

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

Directors

Director NameGeoffrey Alan Andrews
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1995(same day as company formation)
RolePrinter
Correspondence Address85 Springfield Avenue
London
SW20 9JS
Director NameRichard Anthony Andrews
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1995(same day as company formation)
RolePrinter
Correspondence Address85 Springfield Avenue
London
SW20 9JS
Director NameStephen John Jomes
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1995(same day as company formation)
RolePrinter
Correspondence Address15 Ardent Close
Ross Road
London
SE25 6SR
Secretary NameSusan Elizabeth Smith
NationalityBritish
StatusClosed
Appointed24 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address19 Staniland Drive
Weybridge
Surrey
KT13 0XN
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 March 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressCharlotte House
47-49 Charlotte Road
London
EC2A 3QT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2001Application for striking-off (1 page)
12 October 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
1 August 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
27 May 1999Return made up to 24/03/99; full list of members (6 pages)
8 July 1998Return made up to 24/03/98; no change of members (6 pages)
13 May 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
18 April 1997Return made up to 24/03/97; no change of members (4 pages)
15 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
22 October 1996Return made up to 24/03/96; full list of members (8 pages)
15 November 1995Accounting reference date notified as 31/08 (1 page)
29 March 1995Secretary resigned (2 pages)
24 March 1995Incorporation (40 pages)