| Company Name | Charlotte Street Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803883 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Mortimer |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 September 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Pelham Road Wimbledon London SW19 1NP |
| Director Name | Mr James Prosper Serjeant |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 September 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 221 Westbourne Grove London W11 2SE |
| Secretary Name | John Mortimer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 September 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Pelham Road Wimbledon London SW19 1NP |
| Director Name | Shirley Georgina Michele Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 76 Wood End Avenue Harrow Middlesex HA2 8NT |
| Director Name | Nicholas John Soulsby |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 New Park Court Brixton Hill London SW2 1HS |
| Secretary Name | Shirley Georgina Michele Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 76 Wood End Avenue Harrow Middlesex HA2 8NT |
| Director Name | Martin Dunn |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 April 2000) |
| Role | Journalist |
| Correspondence Address | 58 Warrington Crescent London W9 1EP |
| Director Name | The Fourth Viscount Rothermere |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 September 2001) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 St Jamess Place London SW1A 1NS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 60 Charlotte Street London W1T 2NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £8,096,919 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 17 April 2002 | Application for striking-off (1 page) |
| 2 October 2001 | Director resigned (1 page) |
| 25 September 2001 | Return made up to 05/07/01; full list of members
|
| 15 August 2001 | Auditor's resignation (7 pages) |
| 30 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 19 October 2000 | Director's particulars changed (1 page) |
| 24 August 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 19 April 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Ad 28/03/00--------- £ si 15000000@1=15000000 £ ic 250000/15250000 (2 pages) |
| 27 August 1999 | Nc inc already adjusted 20/07/99 (2 pages) |
| 27 August 1999 | New secretary appointed;new director appointed (3 pages) |
| 27 August 1999 | Ad 20/07/99--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Secretary resigned;director resigned (1 page) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | New director appointed (3 pages) |
| 27 August 1999 | New director appointed (3 pages) |
| 27 August 1999 | New director appointed (3 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Incorporation (17 pages) |