| Company Name | 34 Charlotte Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168715 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Max Fenton |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 34 Charlotte Road London EC2A 3PB |
| Secretary Name | Max Fenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 1 34 Charlotte Road London EC2A 3PB |
| Director Name | Katherine Anna Lyons |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2004(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 February 2008) |
| Role | Teacher |
| Correspondence Address | Flat 1 34 Charlotte Road London EC2A 3PB |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Garry Felgate |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Southborough Road London E9 7EE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Francois Philippe Pickard |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 March 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 2002) |
| Role | Human Resources Director |
| Correspondence Address | Flat 5 34 Charlotte Road London EC2A 3PB |
| Director Name | Hamizan Rozlen Tahir |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 25 March 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 17 November 2003) |
| Role | Artist |
| Correspondence Address | Flat 3 34 Charlotte Road London EC2A 3PB |
| Director Name | Christopher Andrew Badham |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2001(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 November 2004) |
| Role | Barrister |
| Correspondence Address | 40 Trinder Road London N19 4QU |
Location
| Registered Address | 34 Charlotte Road London EC2A 3PB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 26 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2007 | Total exemption full accounts made up to 26 February 2007 (6 pages) |
| 8 June 2007 | Return made up to 27/02/07; no change of members (7 pages) |
| 27 February 2007 | Total exemption full accounts made up to 26 February 2006 (6 pages) |
| 10 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 26 February 2005 (5 pages) |
| 3 May 2005 | Return made up to 27/02/05; change of members
|
| 23 August 2004 | Total exemption full accounts made up to 26 February 2004 (6 pages) |
| 21 May 2004 | Return made up to 27/02/04; change of members
|
| 10 May 2004 | New director appointed (2 pages) |
| 30 January 2004 | Total exemption full accounts made up to 26 February 2003 (6 pages) |
| 31 May 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption full accounts made up to 26 February 2002 (5 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Return made up to 27/02/02; full list of members
|
| 11 May 2001 | New director appointed (2 pages) |
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Ad 27/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 27 February 2001 | Incorporation (16 pages) |