| Company Name | Champagne Charlie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03533470 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael William Atkinson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 225 St Johns Hill Battersea London SW11 1TH |
| Director Name | Toby John Berryman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 October 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 24 Reigate Road Brighton East Sussex BN1 5AJ |
| Director Name | Myles Patrick Cooper |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 October 2001) |
| Role | Personnel Assistant |
| Correspondence Address | 225 St Johns Hill Battersea London SW11 1TH |
| Secretary Name | Toby John Berryman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 October 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 24 Reigate Road Brighton East Sussex BN1 5AJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Neill And Co 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 March 2000 | Resolutions
|
| 13 July 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 7 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 225 st johns hill battersea london SW1 1TH (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Ad 28/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 1998 | Incorporation (14 pages) |