| Company Name | Charlcot Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04632619 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Adrian Sidney Needlestone |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 February 2010) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
| Director Name | Mr David Stern |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 February 2010) |
| Role | Property Onsultant |
| Country of Residence | England |
| Correspondence Address | 7 Grove Road Edgware Middlesex HA8 7NW |
| Secretary Name | Mr David Stern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 February 2010) |
| Role | Property Onsultant |
| Country of Residence | England |
| Correspondence Address | 7 Grove Road Edgware Middlesex HA8 7NW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 7 Grove Road Edgware Middlesex HA8 7NW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 25 July 2008 | Accounts made up to 30 September 2007 (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 28 February 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 10 July 2007 | Accounts made up to 30 September 2006 (3 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 1 March 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 19 July 2006 | Accounts made up to 30 September 2005 (3 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 13 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 20 June 2005 | Accounts made up to 30 September 2004 (3 pages) |
| 21 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 2 November 2004 | Accounts made up to 30 September 2003 (3 pages) |
| 22 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 21 July 2003 | New director appointed (1 page) |
| 21 July 2003 | Ad 03/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 7 grove road edgware middx HA8 7NW (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 7 grove road edgware middx HA8 7NW (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 21 July 2003 | New secretary appointed;new director appointed (1 page) |
| 21 July 2003 | Ad 03/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 21 July 2003 | New secretary appointed;new director appointed (1 page) |
| 21 July 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (9 pages) |
| 9 January 2003 | Incorporation (9 pages) |