CHARTER LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02828627

Incorporation date

20/06/1993

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1993)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2011

Application to strike the company off the register

View PDF (3 pages)

06/09/2010

Registered office address changed from 16 Maddox Street 1st Floor London W1S 1PH United Kingdom on 2010-09-07

View PDF (1 pages)

05/09/2010

Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL on 2010-09-06

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (3 pages)

07/06/2010

Termination of appointment of Ivor Gershlick as a director

View PDF (3 pages)

07/06/2010

Termination of appointment of Kathleen Gershlick as a secretary

View PDF (2 pages)

07/06/2010

Appointment of William James Jones as a director

View PDF (3 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

01/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

07/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

26/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

26/07/2007

Return made up to 21/06/07; no change of members

View PDF (6 pages)

18/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

12/07/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

15/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

19/07/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

14/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

07/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

12/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

05/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

14/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

17/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

07/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

04/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

05/01/2000

Registered office changed on 06/01/00 from: harwand house 179/187 london road southend on sea essex SS1 1PN

View PDF (1 pages)

28/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

18/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

28/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

07/01/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

27/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

18/03/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

12/08/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

15/06/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

15/06/1996

Registered office changed on 16/06/96

View PDF (0 pages)

26/06/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

05/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

20/03/1995

Auditor's resignation

View PDF (1 pages)

04/07/1994

Return made up to 21/06/94; full list of members

View PDF (0 pages)

16/01/1994

Certificate of change of name

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16/01/1994

Certificate of change of name

View PDF (2 pages)

10/08/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

22/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/06/1993

Incorporation

View PDF (19 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

Total Exemption Small

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/06/1993 - 20/06/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/06/1993 - 20/06/1993	36021
Gershlick, Kathleen Patricia	Secretary	20/06/1993 - 09/05/2010	2
Jones, William James	Director	09/05/2010 - Present	1
Gershlick, Ivor David	Director	20/06/1993 - 09/05/2010	9

Persons with Significant Control

No PSC data available.

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Description

About CHARTER LEISURE LIMITED

CHARTER LEISURE LIMITED is an(a) Dissolved company incorporated on 20/06/1993 with the registered office located at C/O EDMONTON MACHINES LTD, 14-15 Great Cambridge Industrial Estate, Lincoln Road, Enfield, Middlesex EN1 1SH. 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 CHARTER LEISURE LIMITED?

CHARTER LEISURE LIMITED is currently Dissolved. It was registered on 20/06/1993 and dissolved on 06/06/2011.

Where is CHARTER LEISURE LIMITED located?

CHARTER LEISURE LIMITED is registered at C/O EDMONTON MACHINES LTD, 14-15 Great Cambridge Industrial Estate, Lincoln Road, Enfield, Middlesex EN1 1SH.

What does CHARTER LEISURE LIMITED do?

CHARTER LEISURE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for CHARTER LEISURE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.