| Company Name | Charmavon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01939250 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1985(38 years, 8 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Bernard Harold Martin |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Lofting Road London N1 1JB |
| Director Name | Mr Peter James Martin |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longwood Chase The Ridge Little Baddow Chelmsford Essex CM3 4RZ |
| Secretary Name | Mr Peter James Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longwood Chase The Ridge Little Baddow Chelmsford Essex CM3 4RZ |
| Director Name | Mr David William Martin |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 June 2011) |
| Role | Company Director |
| Correspondence Address | Bramleys The Ridge Little Baddow Chelmsford Essex CM3 4RT |
Location
| Registered Address | Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,520 |
| Current Liabilities | £2,255 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Termination of appointment of David Martin as a director (2 pages) |
| 19 August 2011 | Termination of appointment of David Martin as a director (2 pages) |
| 19 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (15 pages) |
| 23 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (15 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 August 2009 | Return made up to 30/06/09; full list of members (7 pages) |
| 11 August 2009 | Return made up to 30/06/09; full list of members (7 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 July 2008 | Return made up to 30/06/08; full list of members (7 pages) |
| 22 July 2008 | Return made up to 30/06/08; full list of members (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 September 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 30/06/06; full list of members
|
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 15 July 2003 | Return made up to 30/06/03; full list of members
|
| 15 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 30 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 25 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 25 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 18 September 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 18 September 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 27 July 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 27 July 1999 | Return made up to 30/06/99; full list of members
|
| 30 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 7 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: longwood chase the ridge little baddow essex CM3 4RZ (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: longwood chase the ridge little baddow essex CM3 4RZ (1 page) |
| 25 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 30 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 8 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 8 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 8 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 8 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 25 July 1995 | Return made up to 30/06/95; full list of members (8 pages) |
| 25 July 1995 | Return made up to 30/06/95; full list of members (7 pages) |