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CHARLOTTE THIRTY-ONE LIMITED

Learn more about CHARLOTTE THIRTY-ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2AT

CHARLOTTE THIRTY-ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00619025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.16
dissolution date: 2010.08.31
last member list: 1994.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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RES02
Form type: RES02
Date: 2009.04.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.07.11
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.03.21
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RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
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RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.09
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RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
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RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
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S252 DISP LAYING ACC 10/04/91
Form type: ELRES
Date: 1991.04.27
Child documents:
Document type: ANNOTATION
Date: 1991.04.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/91
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
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RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.26
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RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
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COMPANY NAME CHANGED, BEYER PEACOCK GORTON LIMITED, CERTIFICATE ISSUED ON 19/02/88
Form type: CERTNM
Date: 1988.02.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
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REGISTERED OFFICE CHANGED ON 17/02/88 FROM:, THORNEY LANE, IVER BUCKS, SL0 9HQ
Form type: 287
Date: 1988.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.14

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Company directors and board members:

BURNESS SOLICITORS (dissolve)
Nominee Secretary, 1991.06.12 - 2010.08.31
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
CHARLOTTE DIRECTORS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1991.06.12 - 2010.08.31
12 HOPE STREET , EDINBURGH
EH2 4DD, LOTHIAN

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Information about the Private Limited Company CHARLOTTE THIRTY-ONE LIMITED 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: 2016.05.22. Reload the data