Charlton
London
SE7 7PF
Director Name | Mr Alan Smith |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2002(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 42 Eagle Lane London E11 1PF |
Secretary Name | Mr Alan Smith |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Eagle Lane London E11 1PF |
Director Name | Nicola Jane Emsley |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 February 2007) |
Role | Company Director |
Correspondence Address | 4 Tavistock Road South Woodford London E18 2AP |
Registered Address | 42 Eagle Lane London E11 1PF |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
50 at £1 | Nicola Jane Emsley 5.00% Ordinary |
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400 at £1 | Leslie James Carter 40.00% Ordinary |
350 at £1 | Alan Smith 35.00% Ordinary |
100 at £1 | Carol Colgate-stone 10.00% Ordinary |
100 at £1 | Timothy Clark 10.00% Ordinary |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2018 | Application to strike the company off the register (1 page) |
5 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
1 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
14 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
29 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
21 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
21 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
21 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Director's details changed for Leslie James Carter on 1 January 2010 (2 pages) |
21 December 2010 | Director's details changed for Leslie James Carter on 1 January 2010 (2 pages) |
21 December 2010 | Director's details changed for Leslie James Carter on 1 January 2010 (2 pages) |
21 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
2 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
19 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
23 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
23 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
18 December 2008 | Return made up to 16/09/08; full list of members (4 pages) |
18 December 2008 | Return made up to 16/09/08; full list of members (4 pages) |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
4 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
10 September 2007 | Accounts made up to 30 September 2006 (1 page) |
10 September 2007 | Accounts made up to 30 September 2006 (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Director resigned (1 page) |
8 November 2006 | Return made up to 16/09/06; full list of members (3 pages) |
8 November 2006 | Return made up to 16/09/06; full list of members (3 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
7 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
7 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
26 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
26 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
17 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
17 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
7 January 2005 | Return made up to 16/09/04; full list of members (5 pages) |
7 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2005 | Return made up to 16/09/04; full list of members (5 pages) |
7 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
14 September 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: co robinson sterling accountants 277 ilford lane ilford essex IG1 2SD (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: co robinson sterling accountants 277 ilford lane ilford essex IG1 2SD (1 page) |
24 January 2004 | Ad 21/11/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
24 January 2004 | Ad 21/11/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
24 January 2004 | Ad 21/11/03--------- £ si 449@1=449 £ ic 551/1000 (2 pages) |
24 January 2004 | Ad 21/11/03--------- £ si 449@1=449 £ ic 102/551 (2 pages) |
24 January 2004 | Ad 21/11/03--------- £ si 449@1=449 £ ic 551/1000 (2 pages) |
24 January 2004 | Ad 21/11/03--------- £ si 449@1=449 £ ic 102/551 (2 pages) |
29 October 2003 | Registered office changed on 29/10/03 from: 6 mansfield road wanstead london E11 2JN (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: 6 mansfield road wanstead london E11 2JN (1 page) |
21 October 2003 | Resolutions
|
21 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 2003 | Resolutions
|
21 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 2003 | Registered office changed on 21/10/03 from: 6 mansfiled road wanstead london E11 2JN (1 page) |
21 October 2003 | Resolutions
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21 October 2003 | Resolutions
|
21 October 2003 | Registered office changed on 21/10/03 from: 6 mansfiled road wanstead london E11 2JN (1 page) |
17 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
17 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
16 September 2002 | Incorporation (12 pages) |
16 September 2002 | Incorporation (12 pages) |