Company NameCharlwood Consultants Limited
Company StatusDissolved
Company Number03880439
CategoryPrivate Limited Company
Incorporation Date19 November 1999(24 years, 5 months ago)
Dissolution Date14 May 2002 (21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Graham Johnson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2000(3 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 14 May 2002)
RoleEngineer
Correspondence Address19 Garthorne Avenue
Darlington
County Durham
DL3 9XL
Secretary NameHarry Walton Johnson
NationalityBritish
StatusClosed
Appointed25 February 2000(3 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 14 May 2002)
RoleRetired
Correspondence Address19 Garthorne Avenue
Darlington
County Durham
DL3 9XL
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address64 Duke Street
Darlington
County Durham
DL3 7AN
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
16 November 2001Application for striking-off (1 page)
12 December 2000Return made up to 19/11/00; full list of members (6 pages)
22 March 2000New director appointed (2 pages)
14 March 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
14 March 2000New secretary appointed (2 pages)
14 March 2000Ad 25/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)