David Charles Estates Limited

Company Name	David Charles Estates Limited
Company Status	Dissolved
Company Number	03423269
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Charles Stevens
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Constance Close Witham Essex CM8 1XL

Secretary Name	David Charles Stevens
Nationality	British
Status	Closed
Appointed	21 August 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	63 Constance Close Witham Essex CM8 1XL

Director Name	Derek Alfred Dawson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Financial Advisor
Correspondence Address	Poplars Penny Royal Road Danbury Essex CM3 4ED

Director Name	James Andrew Robert Hughes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Chantry 22b White Hart Street Thetford Norfolk IP24 1AD

Director Name	Caroline Stevens
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tees Road Chelmsford Essex CM1 7QH

Director Name	Laura Stevens
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2009)
Role	Admin Assistant
Correspondence Address	24 Tees Road Chelmsford Essex CM1 7QH

Director Name	Tracey Anne Barnard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hadrian Close Colchester Essex CO4 5GJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Charles Stevens 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
27 August 2015	Termination of appointment of Tracey Anne Barnard as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Tracey Anne Barnard as a director on 27 August 2015 (1 page)
5 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
5 September 2013	Termination of appointment of Caroline Stevens as a director (1 page)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Termination of appointment of Caroline Stevens as a director (1 page)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
20 September 2012	Appointment of Tracey Anne Barnard as a director (2 pages)
20 September 2012	Appointment of Tracey Anne Barnard as a director (2 pages)
23 August 2012	Director's details changed for David Charles Stevens on 1 October 2011 (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Director's details changed for David Charles Stevens on 1 October 2011 (2 pages)
23 August 2012	Secretary's details changed for David Charles Stevens on 1 October 2011 (2 pages)
23 August 2012	Director's details changed for David Charles Stevens on 1 October 2011 (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Secretary's details changed for David Charles Stevens on 1 October 2011 (2 pages)
23 August 2012	Secretary's details changed for David Charles Stevens on 1 October 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
15 September 2011	Director's details changed for Caroline Stevens on 21 August 2011 (2 pages)
15 September 2011	Director's details changed for Caroline Stevens on 21 August 2011 (2 pages)
15 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
24 August 2010	Director's details changed for Caroline Stevens on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Caroline Stevens on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Caroline Stevens on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for David Charles Stevens on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for David Charles Stevens on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for David Charles Stevens on 1 October 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
8 January 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
10 September 2009	Appointment terminated director laura stevens (1 page)
10 September 2009	Appointment terminated director laura stevens (1 page)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
28 January 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
19 September 2007	Return made up to 21/08/07; full list of members (3 pages)
19 September 2007	Return made up to 21/08/07; full list of members (3 pages)
13 September 2007	Registered office changed on 13/09/07 from: groundfloor milstrete house 29 new street chelmsford essex CM1 1NT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: groundfloor milstrete house 29 new street chelmsford essex CM1 1NT (1 page)
12 January 2007	Return made up to 21/08/06; full list of members (7 pages)
12 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
12 January 2007	Return made up to 21/08/06; full list of members (7 pages)
12 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
6 March 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
6 March 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
1 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
31 August 2004	Return made up to 21/08/04; full list of members (7 pages)
31 August 2004	Return made up to 21/08/04; full list of members (7 pages)
1 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
16 September 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
16 September 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
15 September 2003	Return made up to 21/08/03; full list of members (7 pages)
15 September 2003	Return made up to 21/08/03; full list of members (7 pages)
27 August 2002	Return made up to 21/08/02; full list of members (7 pages)
27 August 2002	Return made up to 21/08/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 October 2001	Return made up to 21/08/01; full list of members (6 pages)
2 October 2001	Return made up to 21/08/01; full list of members (6 pages)
23 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
23 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
7 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (6 pages)
7 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
1 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
10 September 1999	Return made up to 21/08/99; no change of members (4 pages)
10 September 1999	Return made up to 21/08/99; no change of members (4 pages)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
5 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 September 1998	Return made up to 21/08/98; full list of members (6 pages)
14 September 1998	Return made up to 21/08/98; full list of members (6 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed;new director appointed (2 pages)
17 September 1997	New secretary appointed;new director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
21 August 1997	Incorporation (15 pages)
21 August 1997	Incorporation (15 pages)

David Charles Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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