| Company Name | Charles Street Properties (Pembrokeshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05189459 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 9 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ann Elizabeth Griffiths |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Chestnut Tree Drive Johnston Haverfordwest Pembrokeshire SA62 3QF Wales |
| Director Name | Mr Colin Arthur Robery |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Penry Point Hill Mountain Milford Haven Pembrokeshire SA73 1NB Wales |
| Secretary Name | Mr Colin Arthur Robery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Penry Point Hill Mountain Milford Haven Pembrokeshire SA73 1NB Wales |
| Director Name | Mr Anthony Simms |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Mair 1 Hermons Hill Haverfordwest Pembrokeshire SA61 1PT Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hamlet House, 366-368 London Road Westcliff-On-Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 70 charles street milford haven pembrokeshire SA73 2HE (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 70 charles street milford haven pembrokeshire SA73 2HE (1 page) |
| 19 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 4 August 2008 | Appointment Terminated Director anthony simms (1 page) |
| 4 August 2008 | Appointment terminated director anthony simms (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: hamlet house, 366/368 london road, westcliff on sea essex SS0 7HZ (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: hamlet house, 366/368 london road, westcliff on sea essex SS0 7HZ (1 page) |
| 27 July 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 20 June 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 13 September 2004 | Ad 26/07/04--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 13 September 2004 | Ad 26/07/04--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 3 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Incorporation (16 pages) |
| 26 July 2004 | Incorporation (16 pages) |