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CHARPORT

Learn more about CHARPORT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CONNAUGHT PLACE, LONDON, W2 2DY

CHARPORT on the map

Company type: Private Unlimited Company
Company number: 00133097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.31
dissolution date: 2003.02.11
last member list: 2002.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.17
documents available: 1

List of company documents:

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Find out more information about CHARPORT. Our website makes it possible to view other available documents related to CHARPORT. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.06.05
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.06.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.06.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.06.05
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/99
Form type: SRES03
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Child documents:
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/10/92
Form type: ELRES
Date: 1992.10.28
Child documents:
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/92
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/90 FROM:, 1 SERJEANTS INN, LONDON, EC4Y 1LL
Form type: 287
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.14

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Company directors and board members:

JOHN DAVID DRURY (dissolve)
Secretary, 2002.07.31 - 2003.02.11
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2003.02.11
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2000.12.19 - 2003.02.11
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
CHRISTINE MARY ARMOUR (dissolve)
Secretary, 1998.05.22 - 2002.07.31
18 VANBRUGH COURT WINCOTT STREET , LONDON
SE11 4NS
BRIAN EVANS (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.23 - 1998.05.22
22 BURMOOR CLOSE STUKELEY MEADOWS , HUNTINGDON
PE18 6GE, CAMBRIDGESHIRE
KENNETH PAUL (dissolve)
Secretary, 1991.08.17 - 1993.07.23
52B FLAMSTEAD END ROAD CHESHUNT , WALTHAM CROSS
EN8 0HX, HERTFORDSHIRE
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY

Companies near to CHARPORT

Information about the Private Unlimited Company CHARPORT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data