| Company Name | Charter & Law Company Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04277138 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
| Previous Name | Charter & Law Secretaries Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Gary Russell Forrest |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 January 2004) |
| Role | Accountant |
| Correspondence Address | 23 Leathwaite Road London SW11 1XG |
| Director Name | Mr Roger Philip Williams |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales |
| Secretary Name | Gary Russell Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | 23 Leathwaite Road London SW11 1XG |
| Director Name | Douglas William Armour |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Director Name | Mrs Martha Blanche Waymark Bruce |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Director Name | Mr John Leonard Wade |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 August 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 February 2003) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Willow Park Haywards Heath West Sussex RH16 3UA |
| Secretary Name | Mr John Leonard Wade |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 19 August 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 February 2003) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Willow Park Haywards Heath West Sussex RH16 3UA |
| Secretary Name | Russell Antony Decent |
|---|---|
| Nationality | Australian / Gb |
| Status | Resigned |
| Appointed | 03 February 2003(1 year, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 06 June 2003) |
| Role | Accountant |
| Correspondence Address | 55 Shirley Way Croydon Surrey CR0 8PH |
Location
| Registered Address | Orbital House 85 Croydon Street Caterham CR3 6PD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2003 | Application for striking-off (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 14 April 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Secretary resigned;director resigned (1 page) |
| 6 October 2002 | Return made up to 28/08/02; full list of members
|
| 12 September 2002 | Ad 19/08/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 4 September 2002 | Secretary resigned;director resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |