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CHARLWOOD PUBLISHING LIMITED

CHARLWOOD PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHARLWOOD PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04409755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLWOOD PUBLISHING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARLWOOD PUBLISHING LIMITED located?

    Registered Office Address
    36 Charlwood Road
    SW15 1PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLWOOD PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for CHARLWOOD PUBLISHING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARLWOOD PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 01, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2013

    Statement of capital on May 10, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Argon House Argon Mews Fulham Broadway London SW6 1BJ* on Jan 13, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Donough Anthony O'brien on Apr 05, 2010

    		2 pagesCH01

    Director's details changed for Arthur Hugh Millington Synge on Apr 05, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts for a dormant company made up to Apr 30, 2006

    		1 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 17, 2006

    legacy

    		363(288)

    Accounts for a dormant company made up to Apr 30, 2005

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts for a dormant company made up to Apr 30, 2004

    		1 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of CHARLWOOD PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYNGE, Arthur Hugh Millington
    St Mary's Cottage
    Wardour Tisbury
    SP3 6RE Salisbury
    Wiltshire
    		Secretary
    St Mary's Cottage
    Wardour Tisbury
    SP3 6RE Salisbury
    Wiltshire
    		British41744890002
    O'BRIEN, Donough Anthony
    36 Charlwood Road
    Putney
    SW15 1PW London
    		Director
    36 Charlwood Road
    Putney
    SW15 1PW London
    		United KingdomBritish74500120001
    SYNGE, Arthur Hugh Millington
    St Mary's Cottage
    Wardour Tisbury
    SP3 6RE Salisbury
    Wiltshire
    		Director
    St Mary's Cottage
    Wardour Tisbury
    SP3 6RE Salisbury
    Wiltshire
    		United KingdomBritish41744890002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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