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DOUGLAS CHARLTON LIMITED

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DOUGLAS CHARLTON LIMITED

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Key Data

Status

Dissolved

Company No.

04517803

Incorporation date

22/08/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

Hyde House, 19 Station Road, Addlestone, Surrey KT15 2ALCopy
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See on map
Latest events (Record since 22/08/2002)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon07/10/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon10/10/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (14 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon29/12/2009
Statement of capital following an allotment of shares on 2009-12-01
View PDF (4 pages)
dot icon14/09/2009
Return made up to 23/08/09; full list of members
View PDF (5 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon18/12/2008
Nc inc already adjusted 12/12/08
View PDF (1 pages)
dot icon18/12/2008
Resolutions
View PDF (18 pages)
dot icon08/09/2008
Return made up to 23/08/08; no change of members
View PDF (6 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon15/10/2007
Return made up to 23/08/07; no change of members
View PDF (6 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon05/11/2006
Return made up to 23/08/06; full list of members
View PDF (6 pages)
dot icon11/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon10/10/2005
Return made up to 23/08/05; full list of members
View PDF (6 pages)
dot icon25/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon29/09/2004
Return made up to 23/08/04; full list of members
View PDF (6 pages)
dot icon21/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon21/09/2003
Return made up to 23/08/03; full list of members
View PDF (6 pages)
dot icon14/09/2003
New secretary appointed
View PDF (2 pages)
dot icon14/09/2003
Secretary resigned
View PDF (1 pages)
dot icon25/08/2003
Ad 23/07/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon09/09/2002
Secretary resigned
View PDF (1 pages)
dot icon09/09/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2002
New secretary appointed
View PDF (2 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon22/08/2002
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

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/08/2002 - 22/08/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/08/2002 - 22/08/2002
67500
Charlton, Martin John
Director
22/08/2002 - Present
2
Sperling, Doris
Secretary
31/08/2003 - Present
-
Whincup, Lesley
Secretary
22/08/2002 - 31/08/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DOUGLAS CHARLTON LIMITED

DOUGLAS CHARLTON LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at Hyde House, 19 Station Road, Addlestone, Surrey KT15 2AL. There are currently 2 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 DOUGLAS CHARLTON LIMITED?

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DOUGLAS CHARLTON LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 14/01/2013.

Where is DOUGLAS CHARLTON LIMITED located?

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DOUGLAS CHARLTON LIMITED is registered at Hyde House, 19 Station Road, Addlestone, Surrey KT15 2AL.

What does DOUGLAS CHARLTON LIMITED do?

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DOUGLAS CHARLTON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DOUGLAS CHARLTON LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.