JAMES CHARLOTTE LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	80 Brewer Street London W1R 3PF
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 25, 2010	Application to strike the company off the register	3 pages	DS01

Dec 16, 2008	legacy	4 pages	363a

Mar 20, 2008	Total exemption full accounts made up to Jan 31, 2008	10 pages	AA

Dec 06, 2007	legacy	2 pages	363a
Dec 06, 2007	legacy	1 pages	288c
Oct 17, 2007	legacy	1 pages	288b
Aug 28, 2007	Total exemption full accounts made up to Jan 31, 2007	11 pages	AA
Dec 04, 2006	legacy	3 pages	363a
Oct 25, 2006	Total exemption full accounts made up to Jan 31, 2006	12 pages	AA
Jan 23, 2006	legacy	3 pages	363a
Jan 23, 2006	legacy	1 pages	288c
Jan 23, 2006	legacy	1 pages	353
Jan 21, 2006	legacy	1 pages	288c
Nov 24, 2005	Total exemption full accounts made up to Jan 31, 2005	13 pages	AA
Dec 07, 2004	legacy	7 pages	363s
Sep 08, 2004	legacy	1 pages	288b
Sep 08, 2004	legacy	2 pages	288a
Apr 05, 2004	Total exemption full accounts made up to Jan 31, 2004	11 pages	AA
Dec 31, 2003	legacy	7 pages	363s
Dec 03, 2003	Total exemption full accounts made up to Jan 31, 2003	12 pages	AA
Jan 08, 2003	legacy	7 pages	363s
Nov 28, 2002	Total exemption small company accounts made up to Jan 31, 2002	6 pages	AA
Nov 22, 2001	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Annette Marilyn Maxet House Liverpool Road LU1 1RS Luton Bedfordshire	Aug 27, 2004		Secretary	Maxet House Liverpool Road LU1 1RS Luton Bedfordshire		British		Accountant	55795790002
MANTON, Stanley Cyril Maxet House Liverpool Road LU1 1RS Luton Bedfordshire	Feb 23, 2000		Director	Maxet House Liverpool Road LU1 1RS Luton Bedfordshire	England	British	1930-9	Accountant	59489430002
SPENCER, John Leslie 21 The Ridings East Horsley KT24 5BN Leatherhead Surrey	Mar 19, 1984		Director	21 The Ridings East Horsley KT24 5BN Leatherhead Surrey	England	British	1946-9	Company Director	201000001
HOLMES, Moira 95 Redgrave Gardens LU3 3QN Luton Bedfordshire	Jan 11, 1993	Aug 27, 2004	Secretary	95 Redgrave Gardens LU3 3QN Luton Bedfordshire		British			9203390001
SPENCER, John Leslie 21 The Ridings East Horsley KT24 5BN Leatherhead Surrey		Jan 11, 1993	Secretary	21 The Ridings East Horsley KT24 5BN Leatherhead Surrey		British			201000001
DERWIN, Richard Chestnuthill Road FOREIGN Litchfield Connecticut Usa		Jan 11, 1993	Director	Chestnuthill Road FOREIGN Litchfield Connecticut Usa		American	1936-12	Consultant	201010001
HAYLOCK, Mark Stephen 26 Beaconsfield Road Bickley BR1 2BP Bromley Kent	Apr 05, 2000	Sep 30, 2007	Director	26 Beaconsfield Road Bickley BR1 2BP Bromley Kent	England	British	1967-9	Sales & Marketing Director	104843480001

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