CHARLTON CONSTRUCTION LIMITED
Overview
| Company Name | CHARLTON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03981056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLTON CONSTRUCTION LIMITED?
- (7011) /
Where is CHARLTON CONSTRUCTION LIMITED located?
| Registered Office Address | 16 Beecham Court Smithy Brook Road WN3 6PR Pemberton Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLTON CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACE DEVELOPMENTS UK LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for CHARLTON CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHARLTON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sara Simpson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Shakespeare as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Talbot as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Ms. Sara Simpson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Chris Sedwell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CHARLTON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Derek | Director | Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire | England | British | 77864510001 | |||||
| BEIRNE, David | Secretary | 15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland | British | 107267410001 | ||||||
| HALE, Debbie | Secretary | Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire | British | 125920160001 | ||||||
| INGLIS, James Cormack | Secretary | 51 Cranleigh Drive Brooklands M33 3PN Sale Manchester | Scottish | 92168830001 | ||||||
| RUSSELL, Peter George | Secretary | Lane, L40 4BL Hoscar, Nr Lathom 53,Deans Lancashire United Kingdom | British | 130160280001 | ||||||
| SEDWELL, Chris | Secretary | Benton Drive Dukes Manor CH22RD Chester 14 Uk | Other | 135182100001 | ||||||
| SHAKESPEARE, Mark | Secretary | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
| SIMPSON, Sara, Ms. | Secretary | 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire | 152304800001 | |||||||
| TALBOT, Philip | Secretary | 3 Upton Park CH2 1DF Chester Cheshire | British | 113553070001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BOLTON, Paul Charles | Director | Holly House 71a The Common Parbold WN8 7EA Wigan Lancashire | England | British | 41225050003 | |||||
| O'DONNELL, Eoin Michael | Director | 11 Eaton Mews Handbridge CH4 7EJ Chester Cheshire | Irish | 119888820001 | ||||||
| O'FLYNN, Patrick Mary | Director | 65 Southgate HX5 0DQ Elland West Yorkshire | Gb-Eng | Irish | 39165690003 | |||||
| RUSSELL, Peter George | Director | Lane, L40 4BL Hoscar, Nr Lathom 53,Deans Lancashire United Kingdom | British | 130160280001 | ||||||
| TALBOT, Philip | Director | 1 St Ronans Terrace EH10 5NG Edinburgh | United Kingdom | British | 113553070002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0