Charlton Associates Limited

Company Name	Charlton Associates Limited
Company Status	Dissolved
Company Number	03323777
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)
Dissolution Date	6 August 2002 (21 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Robert William Hubbard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(same day as company formation)
Role	Property Developer
Correspondence Address	10 Wellesley Road London W4 4BL

Director Name	Ann Veronica Hubbard
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 06 August 2002)
Role	Company Director
Correspondence Address	10 Wellesley Road London W4 4BL

Secretary Name	Ann Veronica Hubbard
Nationality	British
Status	Closed
Appointed	19 April 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 06 August 2002)
Role	Company Director
Correspondence Address	10 Wellesley Road London W4 4BL

Director Name	Philip Christopher Wallace
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Barrister
Correspondence Address	6 Kingscote Road Chiswick London W4 5LJ

Secretary Name	Philip Christopher Wallace
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Barrister
Correspondence Address	6 Kingscote Road Chiswick London W4 5LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Param & Company First Floor 44-50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
3 April 2001	Full accounts made up to 29 February 2000 (12 pages)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Return made up to 25/02/00; full list of members (7 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: wesley house 1 wesley street london NW117UR (1 page)
1 March 2000	Full accounts made up to 28 February 1999 (12 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
1 May 1999	Secretary resigned;director resigned (1 page)
24 April 1999	Return made up to 25/02/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
27 July 1998	Particulars of mortgage/charge (4 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (4 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
25 February 1997	Incorporation (17 pages)

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