Company NameCharb.co.uk Ltd
Company StatusDissolved
Company Number05355558
CategoryPrivate Limited Company
Incorporation Date7 February 2005(19 years, 3 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2008(3 years, 7 months after company formation)
Appointment Duration1 month (resigned 15 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address20 New Cut
Layer-De-La-Haye
Colchester
CO2 0ED
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLayer-de-la-Haye
WardMarks Tey and Layer
Built Up AreaLayer-de-la-Haye

Accounts

Latest Accounts29 February 2008 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
15 October 2008Appointment terminated secretary duport secretary LIMITED (1 page)
15 October 2008Appointment terminated director duport director LIMITED (1 page)
15 October 2008Registered office changed on 15/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
15 October 2008Appointment terminated director peter valaitis (1 page)
11 September 2008Director appointed mr peter valaitis (1 page)
12 March 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
8 February 2008Return made up to 07/02/08; full list of members (2 pages)
29 March 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 February 2007Return made up to 07/02/07; full list of members (2 pages)
4 April 2006Return made up to 07/02/06; full list of members (2 pages)
4 April 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
7 February 2005Incorporation (13 pages)