| Company Name | Charcoal Delivery Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184050 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1996(28 years ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
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 Nayna Dipak Patel |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Meredith Close Pinner Middlesex HA5 4RP |
| Director Name | Mr Dipak Patel |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 39 Meredith Close Pinner Middlesex HA5 4RP |
| Secretary Name | Mrs Nayna Dipak Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Meredith Close Pinner Middlesex HA5 4RP |
| Secretary Name | Bharat Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Park House Sugar House Lane Stratford London E15 2QS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Park House Sugar House Lane Stratford London E15 2QS |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 7 December 1999 | Particulars of mortgage/charge (3 pages) |
| 12 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Return made up to 10/04/98; no change of members
|
| 28 July 1997 | Resolutions
|
| 28 July 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 28 July 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | New secretary appointed (1 page) |
| 2 July 1996 | Secretary resigned (2 pages) |
| 2 July 1996 | New director appointed (2 pages) |
| 10 April 1996 | Incorporation (27 pages) |