| Company Name | Georgette Charlton Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141336 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Georgette Marie Charlton |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Futures Trader |
| Correspondence Address | 3 Walled Garden Close Langley Park Beckenham Kent BR3 3GN |
| Secretary Name | Sheridan Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Osbourne House Saint Martins Lane Beckenham BR3 3XS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3 Walled Garden Close Langley Park Beckenham Kent BR3 3GN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2005 | Application for striking-off (1 page) |
| 5 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 5 March 2004 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 15 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 27 January 2003 | Return made up to 27/12/02; full list of members
|
| 30 July 2002 | Registered office changed on 30/07/02 from: 27 napier court somertrees avenue lee london SE12 0BZ (1 page) |
| 9 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 9 March 2002 | Ad 10/01/01--------- £ si 4@1=4 £ ic 2/6 (1 page) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 250 hendon way london NW4 3NL (1 page) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 December 2000 | Return made up to 27/12/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 4TH floor walbrook farm 23 walbrook london EC4N 8LA (1 page) |
| 25 January 2000 | Return made up to 27/12/99; full list of members
|
| 9 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 February 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 9 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 28 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 27 August 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 December 1995 | Incorporation (28 pages) |