THE CHARENTE STEAM-SHIP COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04074795

Incorporation date

19/09/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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05/12/2010

Application to strike the company off the register

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30/09/2010

Appointment of Mr Anthony Christopher Taylor as a director

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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06/06/2010

Secretary's details changed for Charente Services Limited on 2010-05-31

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17/05/2010

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

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17/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

13/05/2009

Accounts made up to 2008-12-31

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18/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

12/05/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

27/06/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

03/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

10/05/2006

Accounts made up to 2005-12-31

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16/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

30/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

14/07/2003

Accounts made up to 2002-12-31

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19/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

19/06/2003

Secretary's particulars changed;director's particulars changed

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17/12/2002

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

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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)

14/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

13/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

03/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

14/06/2001

Certificate of change of name

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09/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

Resolutions

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15/10/2000

Resolutions

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15/10/2000

Resolutions

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15/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Registered office changed on 16/10/00 from: ailsa craig the steeple caldy wirral CH48 1QE

View PDF (1 pages)

19/09/2000

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

30/12/2009

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
AILSA CRAIG SECRETARIES LIMITED	Corporate Secretary	19/09/2000 - 09/10/2000	27
AILSA CRAIG LIMITED	Corporate Director	19/09/2000 - 09/10/2000	27
Taylor, Anthony Christopher	Director	26/09/2010 - Present	45
Seaford, Michael Anthony	Director	13/03/2001 - 20/01/2002	24
Brooke-Hollidge, Timothy Kenneth	Director	09/10/2000 - 13/03/2001	15

Persons with Significant Control

No PSC data available.

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Description

About THE CHARENTE STEAM-SHIP COMPANY LIMITED

THE CHARENTE STEAM-SHIP COMPANY LIMITED is an(a) Dissolved company incorporated on 19/09/2000 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 THE CHARENTE STEAM-SHIP COMPANY LIMITED?

THE CHARENTE STEAM-SHIP COMPANY LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 28/03/2011.

Where is THE CHARENTE STEAM-SHIP COMPANY LIMITED located?

THE CHARENTE STEAM-SHIP COMPANY LIMITED is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for THE CHARENTE STEAM-SHIP COMPANY LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.