| Company Name | Charlbury Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134873 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Murphy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 November 2008) |
| Role | Engineer |
| Correspondence Address | 4 Nork Rise Banstead Surrey SM7 1JN |
| Secretary Name | Laura Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 November 2008) |
| Role | Artist |
| Correspondence Address | 24 Karew Court Basinghall Gardens Sutton Surrey SM2 6AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Reddin House, 278 Mitcham Lane Streatham London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2008 | Application for striking-off (1 page) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 19 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 30 May 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 23 December 2005 | Location of debenture register (1 page) |
| 23 December 2005 | Location of register of members (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 90 churchill road cheam surrey SM3 8LJ (1 page) |
| 23 December 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 23 December 2005 | Secretary's particulars changed (1 page) |
| 29 September 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: reddin house 278 mitcham lane london SW16 6NU (1 page) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 May 2004 | Incorporation (12 pages) |