J.R. CHARLES & SON LIMITED

Key Data

Status

Dissolved

Company No.

03647003

Incorporation date

08/10/1998

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

06/12/2011

Final Gazette dissolved following liquidation

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06/09/2011

Liquidators' statement of receipts and payments to 2011-08-30

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06/09/2011

Return of final meeting in a creditors' voluntary winding up

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13/07/2011

Liquidators' statement of receipts and payments to 2011-06-12

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13/01/2011

Liquidators' statement of receipts and payments to 2010-12-12

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22/06/2010

Liquidators' statement of receipts and payments to 2010-06-12

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19/12/2009

Liquidators' statement of receipts and payments to 2009-12-12

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22/06/2009

Liquidators' statement of receipts and payments to 2009-06-12

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29/12/2008

Liquidators' statement of receipts and payments to 2008-12-12

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14/05/2008

Registered office changed on 15/05/2008 from 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ

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02/01/2008

Appointment of a voluntary liquidator

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02/01/2008

Statement of affairs

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02/01/2008

Resolutions

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20/11/2006

Return made up to 09/10/06; full list of members

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05/09/2006

Total exemption small company accounts made up to 2005-10-31

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23/03/2006

Registered office changed on 24/03/06 from: bbk chartered accountants 1 beauchamp court 311 ballards lane london EN5 5TZ

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17/10/2005

Return made up to 09/10/05; full list of members

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17/10/2005

Registered office changed on 18/10/05 from: bbk chartered accountants 311 ballards lane london N12 8LY

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

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13/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

25/07/2004

Return made up to 09/10/03; full list of members

View PDF (6 pages)

25/07/2004

Secretary resigned

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25/07/2004

New secretary appointed

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09/03/2004

Total exemption small company accounts made up to 2001-10-31

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09/03/2004

Total exemption small company accounts made up to 2002-10-31

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03/09/2003

Delivery ext'd 3 mth 31/10/02

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30/12/2002

Return made up to 09/10/02; full list of members

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27/03/2002

Total exemption small company accounts made up to 2000-10-31

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30/01/2002

Return made up to 09/10/01; full list of members

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30/01/2002

Secretary's particulars changed;director's particulars changed

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30/11/2000

Return made up to 09/10/00; full list of members

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08/08/2000

Accounts made up to 1999-10-31

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08/08/2000

Resolutions

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30/05/2000

Secretary resigned

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15/05/2000

Return made up to 09/10/99; full list of members

View PDF (6 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New secretary appointed

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18/04/2000

Director resigned

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07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

03/01/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/1999

Registered office changed on 30/12/99 from: 311 ballards lane london N12 8LY

View PDF (1 pages)

22/11/1999

First Gazette notice for compulsory strike-off

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23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Registered office changed on 24/12/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

08/10/1998

Incorporation

View PDF (17 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
ACCESS NOMINEES LIMITED	Nominee Director	09/10/1998 - 09/10/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	09/10/1998 - 09/10/1998	2023
Ives, John	Secretary	09/10/1998 - 01/10/1999	-
Bruce, Angela Bridget	Secretary	01/10/1999 - 01/10/2003	1
BBK REGISTRARS LIMITED	Corporate Secretary	01/01/2004 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About J.R. CHARLES & SON LIMITED

J.R. CHARLES & SON LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 J.R. CHARLES & SON LIMITED?

J.R. CHARLES & SON LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 06/12/2011.

Where is J.R. CHARLES & SON LIMITED located?

J.R. CHARLES & SON LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does J.R. CHARLES & SON LIMITED do?

J.R. CHARLES & SON LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for J.R. CHARLES & SON LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved following liquidation.