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CHARLESON PROPERTIES LIMITED

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

Company details

16A OXFORD STREET, MOUNTAIN ASH, MID GLAMORGAN, CF45 3PG

CHARLESON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00642664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.23
dissolution date: 2000.05.23
last member list: 1996.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.07.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.01
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REGISTERED OFFICE CHANGED ON 07/01/98 FROM:, CHARLESON HOUSE, ANDREWS RD, LLANDAFF NORTH, CARDIFF CF4 2JR
Form type: 287
Date: 1998.01.07
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21

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Company directors and board members:

ANITA WHITE (dissolve)
Secretary, 1998.09.04 - 2000.05.23
16A OXFORD STREET , MOUNTAIN ASH
CF45 3PG, GLAMORGAN
ANITA AGNES ELLEN CHARLES (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 2000.05.23
BYWAYS TWYNCYN , DINAS POWIS
CF64 4KS, VALE OF GLAMORGAN
JOAN ROSEMARY CHARLES (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 2000.05.23
AMBYTH 19 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AN, GLAMORGAN
PETER CHARLES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2000.05.23
BYWAYS TWYNCYN , DINAS POWIS
CF64 4KS, VALE OF GLAMORGAN
MICHAEL CHARLES (dissolve)
Secretary, 1992.04.30 - 1998.08.25
AMBYTH 19 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AN, VALE OF GLAMORGAN
MICHAEL CHARLES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1998.08.25
AMBYTH 19 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AN, VALE OF GLAMORGAN

Companies near to CHARLESON PROPERTIES ltd.

Information about the Private Limited Company CHARLESON PROPERTIES 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: 2016.05.25. Reload the data