| Company Name | Charlton Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06676617 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Geoffrey Arthur Lawless |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley Place Cannons Lane Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HX |
| Secretary Name | Mrs Giulia Lawless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kimberley Place Cannons Lane Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Kimberley Place Cannons Lane Hatfield Broad Oak Nr Bishop Stortford Hertfordshire CM22 7HX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Broad Oak |
| Ward | Broad Oak & the Hallingburys |
| Built Up Area | Hatfield Broad Oak |
Shareholders
| 2 at £1 | Mr Geoffrey Archer Lawless 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427 |
| Cash | £1,561 |
| Current Liabilities | £12,980 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 4 September 2009 | Secretary's change of particulars / julia lawless / 19/08/2008 (2 pages) |
| 4 September 2009 | Secretary's Change of Particulars / julia lawless / 19/08/2008 / Forename was: julia, now: giulia (2 pages) |
| 4 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 17 September 2008 | Director appointed mr geoffrey lawless (1 page) |
| 17 September 2008 | Director appointed mr geoffrey lawless (1 page) |
| 17 September 2008 | Secretary appointed mrs julia lawless (1 page) |
| 17 September 2008 | Secretary appointed mrs julia lawless (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 6TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH united kingdom (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 6TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH united kingdom (1 page) |
| 20 August 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 20 August 2008 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 20 August 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |
| 20 August 2008 | Appointment Terminated Director theydon nominees LIMITED (1 page) |
| 19 August 2008 | Incorporation (13 pages) |
| 19 August 2008 | Incorporation (13 pages) |