| Company Name | Johnathan Charles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03663470 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 5 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month 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 | Graham John Freeman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 March 2003) |
| Role | Executive Search |
| Correspondence Address | 8 Grange Court Grange Gardens Pinner Middlesex HA5 5QB |
| Director Name | Duncan Charles Luff |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 March 2003) |
| Role | Executive Search |
| Correspondence Address | 217 Tolcarne Drive Pinner Middlesex HA5 2DN |
| Secretary Name | Duncan Charles Luff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 March 2003) |
| Role | Executive Search |
| Correspondence Address | 217 Tolcarne Drive Pinner Middlesex HA5 2DN |
| Director Name | Anthony Carl Freeman |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Transport Administ0r |
| Correspondence Address | 304 Broughton Road Banbury Oxfordshire OX16 9QW |
| Director Name | Geoffrey Charles Luff |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 5 Hauxton Road Little Shelford Cambridge Cambridgeshire CB2 5HJ |
| Secretary Name | Geoffrey Charles Luff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 5 Hauxton Road Little Shelford Cambridge Cambridgeshire CB2 5HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,729 |
| Cash | £66,044 |
| Current Liabilities | £19,328 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2002 | Strike-off action suspended (1 page) |
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2001 | Return made up to 06/11/00; full list of members
|
| 7 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: northumberland house popes lane ealing london W5 4NG (1 page) |
| 31 July 1999 | Particulars of mortgage/charge (7 pages) |
| 2 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 July 1999 | Director resigned (1 page) |
| 2 July 1999 | Secretary resigned;director resigned (1 page) |
| 2 July 1999 | New director appointed (2 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | Secretary resigned (1 page) |
| 11 November 1998 | New secretary appointed;new director appointed (2 pages) |