Company NameCharnyville Limited
Company StatusDissolved
Company Number03581441
CategoryPrivate Limited Company
Incorporation Date15 June 1998(25 years, 9 months ago)
Dissolution Date21 March 2000 (24 years ago)

Directors

Director NameMrs Janine Elise Beesley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1999(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 21 March 2000)
RoleStudent
Country of ResidenceEngland
Correspondence Address9a Bentinck Close
Prince Albert Road
London
NW8 7RY
Secretary NameFairplay Investments Ltd (Corporation)
StatusClosed
Appointed18 February 1999(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 21 March 2000)
Correspondence AddressEpworth House
25 City Road
London
EC1Y 1AR
Director NamePaul Andrew Davis
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside
Station Road
South Darenth
Kent
DA4 9BA
Director NameJohn Embleton
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address82a Warminster Road
South Norwood
London
SE25 4DQ
Director NameGary Alan Peake
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleAccountant
Correspondence Address10 Amott Road
Peckham
London
SE15 4JD
Secretary NameBobby Bhogal
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address16 Berkeley Crescent
Dartford
Kent
DA1 1NH
Secretary NameJohn Embleton
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address82a Warminster Road
South Norwood
London
SE25 4DQ

Location

Registered Address252 Goswell Road
London
EC1V 7EB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 November 1999First Gazette notice for compulsory strike-off (1 page)
29 July 1999New director appointed (2 pages)
20 July 1999Secretary resigned;director resigned (1 page)
11 March 1999Director resigned (1 page)
11 March 1999New secretary appointed (2 pages)
20 August 1998Secretary resigned (1 page)
20 August 1998Director resigned (1 page)
20 August 1998New secretary appointed (2 pages)
20 August 1998New director appointed (1 page)
20 August 1998New director appointed (1 page)
20 August 1998Ad 15/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 June 1998Incorporation (13 pages)