Chargeshape Limited

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Director Name	Anthony Blackburn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 March 2001)
Role	Surveyor
Correspondence Address	32 Claremont Place Newcastle Upon Tyne Tyne And Wear NE2 4AA

Director Name	Mr Gilfrid John Baker-Cresswell
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Preston Tower Chathill Northumberland NE67 5DH

Secretary Name	Caroline Jane Anthony
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	12 St Helens Terrace Spittal Berwick Upon Tweed Northumberland TD15 1RJ Scotland

Secretary Name	Mr Mark John Brunton
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 1997)
Role	Company Director
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Director Name	Dominic Edward McCausland Armstrong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 1997)
Role	Banker
Correspondence Address	Wellhouse Farm Hermitage Newbury Berkshire RG18 9UH

Director Name	Ian Jefferies Dawson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2000)
Role	Barrister Lecturer
Correspondence Address	32a Claremont Place Newcastle Upon Tyne Tyne And Wear NE2 4AA

Secretary Name	Ian Jefferies Dawson
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2000)
Role	Barrister Lecturer
Correspondence Address	32a Claremont Place Newcastle Upon Tyne Tyne And Wear NE2 4AA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
19 October 2000	Application for striking-off (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
30 July 1999	Full accounts made up to 30 September 1998 (6 pages)
8 October 1998	Return made up to 12/09/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (6 pages)
15 October 1997	Return made up to 12/09/97; full list of members (6 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
25 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
12 May 1997	Memorandum and Articles of Association (13 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 October 1996	Return made up to 12/09/96; no change of members (4 pages)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
14 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)

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