| Company Name | I Charlton (Electrical Contractor) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545120 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 10 August 2004 (19 years, 9 months ago) |
| Previous Name | Speed 6985 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Charlton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 August 2004) |
| Role | Electrical Contractor |
| Correspondence Address | 2 Thornton Close Penshaw Houghton Le Spring Tyne & Wear DH4 7RA |
| Secretary Name | Sheila Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 2 Thornton Close Penshaw Houghton Le Spring Tyne & Wear DH4 7RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Olive Street Sunderland SR1 3PE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £655 |
| Current Liabilities | £50 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2004 | Application for striking-off (1 page) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 8 November 2002 | Return made up to 31/03/02; full list of members
|
| 14 March 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 13 April 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 31 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 26 April 1999 | Return made up to 31/03/99; full list of members
|
| 20 July 1998 | Memorandum and Articles of Association (15 pages) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 14 April 1998 | Incorporation (20 pages) |