Charles & David Asset Management Limited

Company Name	Charles & David Asset Management Limited
Company Status	Dissolved
Company Number	03986032
Category	Private Limited Company
Incorporation Date	4 May 2000(24 years ago)
Dissolution Date	6 October 2011 (12 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Aileen Barbara Sellars
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2002)
Role	Supervisor
Correspondence Address	13 Warminster Drive Sheffield South Yorkshire S8 9NX

Director Name	Mr Michael David Osborne
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Larkhill Close Rotherham South Yorkshire S62 6BS

Director Name	Mr Ronald Edward Osborne
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2007)
Role	Transport Manager
Country of Residence	England
Correspondence Address	25 Scrooby Street Rotherham South Yorkshire S61 4PH

Director Name	Mohammed Rafiq Akram
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 October 2007)
Role	Businessman
Correspondence Address	7 Parkstone Road Walthamstow London E17 3JA

Director Name	Jason Large
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(7 years after company formation)
Appointment Duration	Resigned same day (resigned 11 May 2007)
Role	Company Director
Correspondence Address	151 Moorwell Road Scunthorpe South Humberside DN17 2SX

Secretary Name	Paul Tate
Nationality	British
Status	Resigned
Appointed	11 May 2007(7 years after company formation)
Appointment Duration	2 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	151 Moorwell Road Scunthorpe South Humberside DN17 2SX

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(7 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 South Hill Road Gravesend Kent DA12 1JX

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(1 day after company formation)
Appointment Duration	Resigned same day (resigned 05 May 2000)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(1 day after company formation)
Appointment Duration	7 years (resigned 11 May 2007)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(7 years after company formation)
Appointment Duration	7 months (resigned 01 December 2007)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	Suite 6 & 7 102 Cranbrook Road Ilford Essex IG1 4NH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£9,035
Cash	£48
Current Liabilities	£9,083

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 October 2011	Final Gazette dissolved following liquidation (1 page)
6 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2011	Final Gazette dissolved following liquidation (1 page)
6 July 2011	Completion of winding up (1 page)
6 July 2011	Completion of winding up (1 page)
20 March 2009	Order of court to wind up (3 pages)
20 March 2009	Order of court to wind up (3 pages)
11 February 2009	Order of court to wind up (1 page)
11 February 2009	Order of court to wind up (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
8 January 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 04/05/07; full list of members (3 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	Return made up to 04/05/07; full list of members (3 pages)
2 August 2007	New director appointed (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 151 moorwell road scunthorpe north lincolnshire DN17 2SX (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 151 moorwell road scunthorpe north lincolnshire DN17 2SX (1 page)
1 August 2007	Ad 03/05/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (1 page)
1 August 2007	Ad 03/05/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	New secretary appointed (1 page)
27 July 2007	Company name changed humberside shipping and freight forwarding LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed humberside shipping and freight forwarding LIMITED\certificate issued on 27/07/07 (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
31 May 2007	New director appointed (2 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Return made up to 04/05/06; full list of members (2 pages)
8 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Return made up to 04/05/06; full list of members (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB (1 page)
8 May 2006	Registered office changed on 08/05/06 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB (1 page)
1 August 2005	Company name changed chip logistics LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed chip logistics LIMITED\certificate issued on 01/08/05 (2 pages)
19 May 2005	Return made up to 04/05/05; full list of members (2 pages)
19 May 2005	Return made up to 04/05/05; full list of members (2 pages)
9 April 2005	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
18 May 2004	Return made up to 04/05/04; full list of members (7 pages)
18 May 2004	Return made up to 04/05/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
30 May 2003	Return made up to 04/05/03; full list of members (7 pages)
30 May 2003	Return made up to 04/05/03; full list of members (7 pages)
2 April 2003	Company name changed humberside shipping & freight fo rwarding LIMITED\certificate issued on 02/04/03 (2 pages)
2 April 2003	Company name changed humberside shipping & freight fo rwarding LIMITED\certificate issued on 02/04/03 (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
7 June 2002	Return made up to 04/05/02; full list of members (6 pages)
7 June 2002	Return made up to 04/05/02; full list of members (6 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
8 January 2002	Company name changed bizzie beez home cleaners limite d\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed bizzie beez home cleaners limite d\certificate issued on 08/01/02 (2 pages)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2002	Accounts made up to 31 May 2001 (1 page)
2 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (6 pages)
6 June 2001	Return made up to 04/05/01; full list of members (6 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
11 May 2000	Registered office changed on 11/05/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
4 May 2000	Incorporation (10 pages)
4 May 2000	Incorporation (10 pages)

Charles & David Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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