CHARLTON CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03981056

Incorporation date

25/04/2000

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2011

Termination of appointment of Sara Simpson as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Mark Shakespeare as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Philip Talbot as a director

View PDF (1 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

28/06/2010

Appointment of Ms. Sara Simpson as a secretary

View PDF (2 pages)

14/06/2010

Termination of appointment of Chris Sedwell as a secretary

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/12/2008

Secretary appointed chris sedwell

View PDF (1 pages)

11/12/2008

Appointment Terminated Secretary debbie hale

View PDF (1 pages)

09/11/2008

Director appointed derek ryder

View PDF (2 pages)

09/11/2008

Appointment Terminated Director eoin o'donnell

View PDF (1 pages)

19/05/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

08/04/2008

Director appointed eoin michael o'donnell

View PDF (2 pages)

08/04/2008

Appointment Terminated Director peter russell

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Registered office changed on 29/11/07 from: swift house 136 bradley hall industrial estate standish wigan lancashire WN6 0XQ

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Return made up to 26/04/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

08/05/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (3 pages)

18/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

25/11/2003

Secretary's particulars changed

View PDF (1 pages)

31/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

09/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Accounts made up to 2002-04-30

View PDF (5 pages)

01/03/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

01/03/2003

Registered office changed on 02/03/03 from: swift house worthington way wigan lancashire WN3 6XE

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

29/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

04/07/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

04/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Incorporation

View PDF (16 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

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Talbot, Philip	Director	20/05/2007 - 20/06/2011	66
Ryder, Derek	Director	30/08/2008 - Present	21
RWL REGISTRARS LIMITED	Nominee Secretary	25/04/2000 - 25/04/2000	4604
Bolton, Paul Charles	Director	25/04/2000 - 30/05/2004	83
O'flynn, Patrick Mary	Director	30/05/2004 - 20/05/2007	25

Persons with Significant Control

No PSC data available.

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Description

About CHARLTON CONSTRUCTION LIMITED

CHARLTON CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON CONSTRUCTION LIMITED?

CHARLTON CONSTRUCTION LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 26/12/2011.

Where is CHARLTON CONSTRUCTION LIMITED located?

CHARLTON CONSTRUCTION LIMITED is registered at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR.

What does CHARLTON CONSTRUCTION LIMITED do?

CHARLTON CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARLTON CONSTRUCTION LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.