| Company Name | Charter Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298349 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joseph Barnes |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Riverside West Kirby Wirral Merseyside CH48 3JB Wales |
| Secretary Name | Mrs Marilyn Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 March 2005) |
| Role | Secretary |
| Correspondence Address | 10 Riverside West Kirby Wirral Merseyside L48 3JB |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2004 | Application for striking-off (1 page) |
| 14 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 15 October 2002 | Return made up to 03/10/02; full list of members
|
| 19 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Ad 29/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Incorporation (9 pages) |