| Company Name | Charterray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187202 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1996(28 years ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 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 | Ms Barbara Stein |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | Germany |
| Correspondence Address | Hauptstrasse 76 Allendorf 56370 |
| Secretary Name | Z & C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 1998(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 February 2003) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
| Director Name | Thomas Schochmann |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Siemensstraat 19 Enschede 7533ba |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 Corringham Road London NW11 7BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2002 | Application for striking-off (1 page) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 19 April 2001 | Return made up to 17/04/01; full list of members
|
| 10 August 2000 | Registered office changed on 10/08/00 from: c/o zimmers 21 bloomsbury way london WC1A 2TH (1 page) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 April 2000 | Return made up to 17/04/00; full list of members
|
| 19 April 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 April 2000 | Resolutions
|
| 21 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2000 | Return made up to 17/04/99; full list of members (5 pages) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 July 1998 | Resolutions
|
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 July 1998 | Return made up to 29/05/98; full list of members (5 pages) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 21 st. Thomas street bristol BS1 6JS (1 page) |
| 11 March 1998 | Secretary resigned (1 page) |
| 9 October 1997 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 22 April 1997 | Return made up to 17/04/97; full list of members (5 pages) |
| 19 August 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 8 June 1996 | New director appointed (2 pages) |
| 8 June 1996 | Director resigned (1 page) |
| 25 April 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Incorporation (20 pages) |