Company NameGeorgette Charlton Futures Limited
Company StatusDissolved
Company Number03141336
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date14 June 2005 (16 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGeorgette Marie Charlton
Date of BirthAugust 1976 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleFutures Trader
Correspondence Address3 Walled Garden Close
Langley Park
Beckenham
Kent
BR3 3GN
Secretary NameSheridan Charlton
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleSecretary
Correspondence Address10 Osbourne House
Saint Martins Lane
Beckenham
BR3 3XS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3 Walled Garden Close
Langley Park Beckenham
Kent
BR3 3GN
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
17 January 2005Application for striking-off (1 page)
5 March 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
5 March 2004Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
15 January 2004Return made up to 27/12/03; full list of members (6 pages)
15 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
27 January 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/03
(6 pages)
30 July 2002Registered office changed on 30/07/02 from: 27 napier court somertrees avenue lee london SE12 0BZ (1 page)
9 March 2002Return made up to 27/12/01; full list of members (6 pages)
9 March 2002Ad 10/01/01--------- £ si [email protected]=4 £ ic 2/6 (1 page)
9 March 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
8 October 2001Registered office changed on 08/10/01 from: 250 hendon way london NW4 3NL (1 page)
6 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 December 2000Return made up to 27/12/00; full list of members (6 pages)
22 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000Registered office changed on 05/04/00 from: 4TH floor walbrook farm 23 walbrook london EC4N 8LA (1 page)
25 January 2000Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 1999Full accounts made up to 31 December 1998 (9 pages)
8 February 1999Return made up to 27/12/98; no change of members (4 pages)
18 November 1998Full accounts made up to 31 December 1997 (6 pages)
9 January 1998Return made up to 27/12/97; no change of members (4 pages)
22 October 1997Full accounts made up to 31 December 1996 (6 pages)
28 January 1997Return made up to 27/12/96; full list of members (6 pages)
27 August 1996Accounting reference date notified as 31/12 (1 page)
27 December 1995Incorporation (28 pages)