Characters & Attractions Imagineering Limited

Company Name	Characters & Attractions Imagineering Limited
Company Status	Dissolved
Company Number	03879016
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	1 July 2009 (14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jitendra Chauhan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Deerswood Close Caterham Surrey CR3 6DE

Secretary Name	Mr Jitendra Chauhan
Nationality	British
Status	Closed
Appointed	17 November 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Deerswood Close Caterham Surrey CR3 6DE

Director Name	Craig Davis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 July 2009)
Role	Accountant
Correspondence Address	Flat 37 Pevensy Court St Peter Street Maidstone Kent ME16 0GQ

Director Name	Paul Vincent Mendoza
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Retailer
Correspondence Address	Wrights Cottage Turkdean Cheltenham Gloucestershire GL54 3NU Wales

Director Name	Olvia Oconnor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2000(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	29 Boulevard De Montmorency Paris 75016 Foreign

Director Name	Bertrand Edward Millot
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2002(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	4 Rue De La Glaciere Paris 75013 Foreign

Director Name	Mr Foster Archer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramblers Highfield Road Sunbury On Thames Middlesex TW16 6DL

Director Name	Dr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Director Name	Partrice Claude Comina
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 March 2007(7 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 February 2008)
Role	Architect
Correspondence Address	Rue Marc Morand 11 Martigny Valais 1920 Switzerland

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£212,493
Net Worth	£193,164
Cash	£211,642
Current Liabilities	£630,282

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2009	Liquidators statement of receipts and payments to 23 March 2009 (5 pages)
1 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from county hall riverside building london SE1 7PB (1 page)
23 July 2008	Appointment of a voluntary liquidator (1 page)
23 July 2008	Declaration of solvency (3 pages)
23 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2008	Director appointed craig davis (2 pages)
16 April 2008	Appointment terminated director partrice comina (1 page)
16 April 2008	Appointment terminated director peter waterman (1 page)
16 April 2008	Appointment terminated director olvia oconnor (1 page)
15 January 2008	Return made up to 17/11/07; full list of members (3 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
28 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
27 November 2006	Return made up to 17/11/06; full list of members (7 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
9 December 2005	Return made up to 17/11/05; full list of members (7 pages)
7 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2005	Nc inc already adjusted 21/11/05 (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 January 2005	Director resigned (1 page)
30 November 2004	Return made up to 17/11/04; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 March 2004	Director resigned (1 page)
16 January 2004	Return made up to 17/11/03; full list of members (8 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 April 2003	New director appointed (2 pages)
22 January 2003	Return made up to 17/11/02; full list of members (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 January 2002	Return made up to 17/11/01; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 December 2000 (2 pages)
2 January 2001	New director appointed (2 pages)
13 December 2000	Return made up to 17/11/00; full list of members (6 pages)
12 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)

Characters & Attractions Imagineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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