| Company Name | Charringfields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288682 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 5 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Jacques Bouquillon |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Baker |
| Correspondence Address | 38 Eastside Road London NW11 0BA |
| Secretary Name | Jean-Claude Bouquillon |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 45 Moscow Road London W2 4AH |
| Director Name | Jean Claude Bouquillon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 8a Medley Road London NW6 2HJ |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 8a Medley Road London NW6 2HJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 78 cranbrook road london W4 2LH (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 October 1999 | Resolutions
|
| 30 November 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 23 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 38 gratton road london W14 0JX (1 page) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: pars & co 38 gratton road london W14 0JX (1 page) |
| 5 March 1997 | New director appointed (2 pages) |
| 24 December 1996 | Director resigned (1 page) |
| 24 December 1996 | Secretary resigned (1 page) |
| 24 December 1996 | Registered office changed on 24/12/96 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
| 6 December 1996 | Incorporation (7 pages) |