| Company Name | Philip Charlton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266600 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 4 May 1999 (24 years, 11 months ago) |
| Previous Name | Ca Consulting Limited |
Directors
| Director Name | Mr David Brian Cooper |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 255 Hoyles Lane Cottam Preston PR4 0LD |
| Director Name | Gerald Maxwell Goodison |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 17 Heathfield Terrace London W4 4JE |
| Secretary Name | Mr David Brian Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 255 Hoyles Lane Cottam Preston PR4 0LD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Anglo House 2 Clerkenwell Green London EC1R 0DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1998 | Application for striking-off (1 page) |
| 14 November 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 30 October 1997 | Return made up to 22/10/97; full list of members
|
| 22 August 1997 | Resolutions
|
| 13 March 1997 | Company name changed ca consulting LIMITED\certificate issued on 14/03/97 (2 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 2 November 1996 | Director resigned (1 page) |
| 2 November 1996 | Secretary resigned (1 page) |
| 2 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1996 | Registered office changed on 02/11/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 22 October 1996 | Incorporation (16 pages) |