| Company Name | Charlanne Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520036 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anne Elizabeth Curwin |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Rotherdown Steyning Road Rottingdean Brighton East Sussex BN2 7EA |
| Director Name | Charles Conway Curwin |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rotherdown Steyning Road Rottingdean Brighton East Sussex BN2 7EA |
| Secretary Name | Anne Elizabeth Curwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Rotherdown Steyning Road Rottingdean Brighton East Sussex BN2 7EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Littlestone Martin 2 Fitzhardinge Street London W1H 9PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 1999 | Application for striking-off (1 page) |
| 23 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 March 1998 | Incorporation (18 pages) |