| Company Name | Christina Charles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05773218 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Sandra Christina Howard |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 February 2010) |
| Role | Clothing Retailer |
| Country of Residence | England |
| Correspondence Address | The Elms Leewood Way Effingham Surrey KT24 5JN |
| Secretary Name | Sandra Christina Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 February 2010) |
| Role | Clothing Retailer |
| Country of Residence | England |
| Correspondence Address | The Elms Leewood Way Effingham Surrey KT24 5JN |
| Director Name | Gordon Charles Howard |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 February 2010) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | The Elms Leewood Way Effingham Surrey KT24 5JN |
| Director Name | Julie Anne Wright |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 September 2008) |
| Role | Clothing Retailer |
| Correspondence Address | 47 Richmond Way Fetcham Leatherhead Surrey KT22 9NU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 33-35 High Street Leatherhead Surrey KT22 8AB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,078 |
| Cash | £1,470 |
| Current Liabilities | £12,618 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2009 | Application to strike the company off the register (3 pages) |
| 16 October 2009 | Application to strike the company off the register (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 30 September 2008 | Director appointed gordon howard (2 pages) |
| 30 September 2008 | Director appointed gordon howard (2 pages) |
| 30 September 2008 | Appointment Terminated Director julie wright (1 page) |
| 30 September 2008 | Appointment terminated director julie wright (1 page) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: the elms leewood way effingham KT24 5JN (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: the elms leewood way effingham KT24 5JN (1 page) |
| 14 December 2006 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 14 December 2006 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 27 July 2006 | Ad 06/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 2006 | Ad 06/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Incorporation (13 pages) |
| 6 April 2006 | Incorporation (13 pages) |