CHARENTE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03473523

Incorporation date

27/11/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

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31/01/2011

Application to strike the company off the register

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03/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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17/05/2010

Accounts for a dormant company made up to 2009-12-31

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08/06/2009

Appointment Terminate, Director And Secretary Logged Form

View PDF (1 pages)

08/06/2009

Director appointed richard arthur pilkington

View PDF (2 pages)

07/06/2009

Return made up to 28/05/09; full list of members

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07/06/2009

Appointment Terminated Director harry gilbert

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13/05/2009

Accounts made up to 2008-12-31

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19/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

12/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

27/06/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

02/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/06/2005

Accounts made up to 2004-12-31

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13/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

30/08/2004

Accounts made up to 2003-12-31

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24/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

14/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

17/12/2002

Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (3 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (3 pages)

01/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (5 pages)

13/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

07/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

24/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

09/05/2001

New director appointed

View PDF (3 pages)

07/05/2001

Director resigned

View PDF (1 pages)

22/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

18/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

26/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

16/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

17/01/1999

Resolutions

View PDF (1 pages)

15/06/1998

Return made up to 28/05/98; full list of members

View PDF (5 pages)

30/05/1998

Director's particulars changed

View PDF (1 pages)

10/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilbert, Harry	Director	19/12/2007 - 25/05/2009	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/11/1997 - 14/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/11/1997 - 14/12/1997	43699
Morton, Peter Bruce	Director	13/06/2002 - 19/12/2007	35
Pilkington, Richard Arthur	Director	25/05/2009 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About CHARENTE SERVICES LIMITED

CHARENTE SERVICES LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARENTE SERVICES LIMITED?

CHARENTE SERVICES LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 23/05/2011.

Where is CHARENTE SERVICES LIMITED located?

CHARENTE SERVICES LIMITED is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for CHARENTE SERVICES LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.