Company NameMichael Charles (Management) Limited
Company StatusDissolved
Company Number03834754
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date6 November 2012 (11 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJonathan Michael Cooper
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Handel Close
Edgware
Middlesex
HA8 7QZ
Director NameEmma Catherine Cooper
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2003(3 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 06 November 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Handel Close
Edgware
Middlesex
HA8 7QZ
Secretary NameEmma Catherine Cooper
NationalityBritish
StatusClosed
Appointed21 March 2003(3 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 06 November 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Handel Close
Edgware
Middlesex
HA8 7QZ
Director NameMr Alan Albert Cooper
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address41 Glanleam Road
Stanmore
Middlesex
HA7 4NW
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMrs Zena Cooper
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Glanleam Road
Stanmore
Middlesex
HA7 4NW
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Contact

Websitemichael-charles.co.uk/
Telephone020 82042274
Telephone regionLondon

Location

Registered AddressKenton House
666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Shareholders

100 at £1Jonathan Michael Cooper & Emma Catherine Cooper
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
12 July 2012Application to strike the company off the register (5 pages)
12 July 2012Application to strike the company off the register (5 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-09-23
  • GBP 100
(5 pages)
23 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-09-23
  • GBP 100
(5 pages)
23 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-09-23
  • GBP 100
(5 pages)
11 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for Emma Catherine Cooper on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Emma Catherine Cooper on 1 September 2010 (2 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for Emma Catherine Cooper on 1 September 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 December 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 October 2009Return made up to 01/09/09; full list of members (4 pages)
2 October 2009Return made up to 01/09/09; full list of members (4 pages)
8 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 October 2008Return made up to 01/09/08; full list of members (4 pages)
31 October 2008Return made up to 01/09/08; full list of members (4 pages)
16 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 October 2007Return made up to 01/09/07; full list of members (2 pages)
18 October 2007Return made up to 01/09/07; full list of members (2 pages)
11 December 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 December 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 October 2006Return made up to 01/09/06; full list of members (2 pages)
24 October 2006Return made up to 01/09/06; full list of members (2 pages)
12 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 September 2005Return made up to 01/09/05; full list of members (2 pages)
1 September 2005Return made up to 01/09/05; full list of members (2 pages)
5 February 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 February 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2004Return made up to 01/09/04; full list of members (7 pages)
7 October 2004Return made up to 01/09/04; full list of members (7 pages)
30 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 November 2003Return made up to 01/09/03; full list of members (7 pages)
4 November 2003Return made up to 01/09/03; full list of members (7 pages)
12 April 2003Director resigned (1 page)
12 April 2003Secretary resigned (1 page)
12 April 2003New secretary appointed;new director appointed (2 pages)
12 April 2003New secretary appointed;new director appointed (2 pages)
12 April 2003Director resigned (1 page)
12 April 2003Secretary resigned (1 page)
26 January 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 January 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 November 2002Return made up to 01/09/02; full list of members; amend (7 pages)
13 November 2002Return made up to 01/09/02; full list of members; amend (7 pages)
5 September 2002Return made up to 01/09/02; full list of members (7 pages)
5 September 2002Return made up to 01/09/02; full list of members (7 pages)
24 December 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 December 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 September 2001Return made up to 01/09/01; full list of members (6 pages)
6 September 2001Return made up to 01/09/01; full list of members (6 pages)
28 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
28 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
6 September 2000Return made up to 01/09/00; full list of members (6 pages)
6 September 2000Return made up to 01/09/00; full list of members (6 pages)
13 September 1999Ad 08/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 1999Ad 08/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999Director resigned (1 page)
7 September 1999New secretary appointed (2 pages)
7 September 1999Registered office changed on 07/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999Registered office changed on 07/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
7 September 1999New secretary appointed (2 pages)
7 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
1 September 1999Incorporation (18 pages)
1 September 1999Incorporation (18 pages)