About

Registered Number: 01197184
Date of Incorporation: 21/01/1975 (49 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 8 months ago)
Registered Address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG,

 

A.E. Charman (Property Maintenance) Ltd was registered on 21 January 1975 and has its registered office in Essex, it's status is listed as "Dissolved". There are 4 directors listed as Charman, Christopher, Charman, Ian, Charman, Jean Adore, Charman, Kenneth Eric for the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARMAN, Christopher N/A - 1
CHARMAN, Ian N/A - 1
CHARMAN, Jean Adore N/A 01 June 2012 1
CHARMAN, Kenneth Eric N/A 16 February 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 25 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2020
DS01 - Striking off application by a company 04 March 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 31 October 2019
CS01 - N/A 24 July 2019
AA01 - Change of accounting reference date 16 July 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 08 August 2018
PSC09 - N/A 06 March 2018
PSC04 - N/A 06 March 2018
PSC04 - N/A 06 March 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 26 July 2017
CH01 - Change of particulars for director 26 July 2017
CH01 - Change of particulars for director 26 July 2017
PSC01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
CH01 - Change of particulars for director 18 May 2017
CS01 - N/A 25 July 2016
CH01 - Change of particulars for director 25 July 2016
AA - Annual Accounts 22 July 2016
CH01 - Change of particulars for director 31 May 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 25 June 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 27 August 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 17 July 2012
TM01 - Termination of appointment of director 05 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 05 July 2004
395 - Particulars of a mortgage or charge 14 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 20 July 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 18 July 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 28 July 2000
288c - Notice of change of directors or secretaries or in their particulars 20 September 1999
AA - Annual Accounts 02 September 1999
363a - Annual Return 28 July 1999
AA - Annual Accounts 15 September 1998
363a - Annual Return 23 July 1998
AA - Annual Accounts 02 November 1997
363a - Annual Return 29 September 1997
RESOLUTIONS - N/A 12 February 1997
169 - Return by a company purchasing its own shares 12 February 1997
395 - Particulars of a mortgage or charge 02 January 1997
AA - Annual Accounts 27 December 1996
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 02 October 1996
363a - Annual Return 23 September 1996
395 - Particulars of a mortgage or charge 20 September 1996
RESOLUTIONS - N/A 17 September 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 30 June 1995
288 - N/A 20 February 1995
288 - N/A 11 January 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 08 July 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 13 August 1992
363b - Annual Return 22 August 1991
AA - Annual Accounts 12 August 1991
288 - N/A 06 September 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
288 - N/A 28 March 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 July 2003 Outstanding

N/A

Legal mortgage 20 December 1996 Outstanding

N/A

Mortgage debenture 16 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.