Company NameCharnhurst Limited
Company StatusDissolved
Company Number03262503
CategoryPrivate Limited Company
Incorporation Date11 October 1996(27 years, 6 months ago)
Dissolution Date4 April 2000 (24 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJack Bannon
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1996(1 week, 6 days after company formation)
Appointment Duration3 years, 5 months (closed 04 April 2000)
RoleDry Cleaner
Correspondence Address30 Swinburne Road
Putney
London
SW15 5EB
Secretary NameSpencer Weems
NationalityBritish
StatusResigned
Appointed24 October 1996(1 week, 6 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 October 1997)
RoleCompany Director
Correspondence Address30 Swinburne Road
Putney
London
SW15 5EB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed11 October 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed11 October 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameBeaumont Young Commercial Services Limited (Corporation)
StatusResigned
Appointed16 October 1997(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 1999)
Correspondence AddressPhoenix House
Castle Street Tipton
Dudley
West Midlands
DY4 8HP

Location

Registered AddressWimbledon Stadium Business Centr
Unit 14
Wimbledon London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 October 1999Secretary resigned (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
10 November 1997Secretary resigned (1 page)
10 November 1997New secretary appointed (2 pages)
29 October 1997Return made up to 11/10/97; full list of members (6 pages)
31 January 1997Secretary resigned (1 page)
31 January 1997Director resigned (1 page)
31 January 1997New secretary appointed (2 pages)
31 January 1997Registered office changed on 31/01/97 from: 31 corsham street london N1 6DR (1 page)
31 January 1997New director appointed (2 pages)
11 October 1996Incorporation (18 pages)