DOUGLAS CHARLTON LIMITED
Overview
| Company Name | DOUGLAS CHARLTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04517803 |
| 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 DOUGLAS CHARLTON LIMITED?
- (4521) /
Where is DOUGLAS CHARLTON LIMITED located?
| Registered Office Address | Hyde House, 19 Station Road Addlestone KT15 2AL Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS CHARLTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for DOUGLAS CHARLTON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2009
| 4 pages | SH01 | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 5 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 5 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of DOUGLAS CHARLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPERLING, Doris | Secretary | 23 Fontmell Close TW15 2NR Ashford Middlesex | British | 22222010001 | ||||||
| CHARLTON, Martin John | Director | 2 Chestnut Drive St Leonards Hill SL4 4UT Windsor Berkshire | England | British | Engineer | 23872970002 | ||||
| WHINCUP, Lesley | Secretary | 4 Woodfield Way Theale RG7 5AB Reading Berkshire | British | 56696970001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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