Company NameCharles V.Sales & Co.Limited
Company StatusDissolved
Company Number00553197
CategoryPrivate Limited Company
Incorporation Date11 August 1955(65 years, 4 months ago)
Dissolution Date15 September 1998 (22 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roger James Barnard
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 5 months after company formation)
Appointment Duration6 years, 8 months (closed 15 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGravelleys Farm
Littley Green
Great Waltham
Essex
CM3 1BX
Secretary NamePaul Klimcke
NationalityBritish
StatusClosed
Appointed01 August 1993(38 years after company formation)
Appointment Duration5 years, 1 month (closed 15 September 1998)
RoleCompany Director
Correspondence Address12 Gepps Close
High Easter
Chelmsford
Essex
CM1 4QT
Secretary NameMadeline Irene Eversden
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 1993)
RoleCompany Director
Correspondence Address7 Barryfields
Shalford
Braintree
Essex
CM7 5HJ

Location

Registered Address16 High Street
Dunmow
Essex
CM6 1AG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow

Accounts

Latest Accounts31 December 1996 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
26 May 1998First Gazette notice for voluntary strike-off (1 page)
15 April 1998Application for striking-off (1 page)
8 January 1997Return made up to 31/12/95; full list of members (6 pages)
7 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1997Return made up to 31/12/96; full list of members (6 pages)
28 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1996Registered office changed on 13/11/96 from: 15 clapton hall lane great dunmow essex CM6 1JE (1 page)
18 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
6 April 1995Accounts for a small company made up to 31 December 1993 (10 pages)