Company NameCharlton Computers Limited
Company StatusDissolved
Company Number03070607
CategoryPrivate Limited Company
Incorporation Date20 June 1995(28 years, 10 months ago)
Dissolution Date15 October 1996 (27 years, 6 months ago)

Directors

Director NameProf Abraham Abrahami
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1995(3 months after company formation)
Appointment Duration1 year (closed 15 October 1996)
RoleManagement Consultant
Correspondence Address35 Highview Avenue
Edgware
Middlesex
HA8 9TX
Secretary NameHelen Barbara Abrahami
NationalityBritish
StatusClosed
Appointed18 September 1995(3 months after company formation)
Appointment Duration1 year (closed 15 October 1996)
RoleSecretary
Correspondence Address35 Highview Avenue
Edgware
Middlesex
HA8 9TX
Secretary NameSt James's Secretaries Limited (Corporation)
StatusClosed
Appointed20 June 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed20 June 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address35 Highview Avenue
Edgware
Middlesex
HA8 9TX
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

15 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
25 June 1996First Gazette notice for voluntary strike-off (1 page)
19 October 1995Ad 21/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
6 October 1995New secretary appointed (2 pages)
6 October 1995Accounting reference date notified as 05/04 (1 page)
6 October 1995New director appointed (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Registered office changed on 26/09/95 from: 32 duke street london SW1Y 6DF (1 page)