| Company Name | GW Joynson & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247059 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
| Previous Name | Charco 660 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Terence Hill |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 June 2005) |
| Role | Consultant |
| Correspondence Address | No 13 Breezers Court The Highway London E1 9BE |
| Secretary Name | Susan Pamela Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 June 2005) |
| Role | Accountant |
| Correspondence Address | 15 St Josephs Vale Blackheath London SE3 0XF |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 8 South Street Rochford Essex SS4 1BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 06/09/01; full list of members
|
| 18 November 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 13 breezers court 20 the highway london E1 9NE (1 page) |
| 12 April 2001 | Nc inc already adjusted 01/03/01 (1 page) |
| 12 April 2001 | Resolutions
|
| 2 January 2001 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 30 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 15 October 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 7 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 20 November 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 10 March 1997 | Company name changed charco 660 LIMITED\certificate issued on 11/03/97 (2 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 19 February 1997 | New secretary appointed (2 pages) |
| 6 September 1996 | Incorporation (22 pages) |