Having been setup in 1978, Charles Dutton Asset Management Ltd are based in Norwich. We don't know the number of employees at this company. This business has one director listed as Powell, Roger John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Roger John | N/A | 23 September 1991 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 17 March 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 17 March 2016 | |
4.68 - Liquidator's statement of receipts and payments | 05 November 2015 | |
AD01 - Change of registered office address | 11 May 2015 | |
4.68 - Liquidator's statement of receipts and payments | 07 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 01 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 10 April 2014 | |
4.68 - Liquidator's statement of receipts and payments | 30 September 2013 | |
4.68 - Liquidator's statement of receipts and payments | 03 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 01 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 29 March 2012 | |
4.68 - Liquidator's statement of receipts and payments | 04 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 30 March 2011 | |
4.68 - Liquidator's statement of receipts and payments | 04 October 2010 | |
4.68 - Liquidator's statement of receipts and payments | 12 April 2010 | |
4.68 - Liquidator's statement of receipts and payments | 25 September 2009 | |
4.68 - Liquidator's statement of receipts and payments | 28 March 2009 | |
4.68 - Liquidator's statement of receipts and payments | 30 September 2008 | |
4.68 - Liquidator's statement of receipts and payments | 09 April 2008 | |
AA - Annual Accounts | 29 August 2007 | |
RESOLUTIONS - N/A | 30 March 2007 | |
4.20 - N/A | 30 March 2007 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 March 2007 | |
287 - Change in situation or address of Registered Office | 13 March 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 02 October 2006 | |
287 - Change in situation or address of Registered Office | 13 September 2006 | |
287 - Change in situation or address of Registered Office | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
363s - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 28 February 2006 | |
287 - Change in situation or address of Registered Office | 21 February 2006 | |
287 - Change in situation or address of Registered Office | 09 November 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363s - Annual Return | 07 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 02 October 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 08 August 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 18 September 2000 | |
AUD - Auditor's letter of resignation | 05 February 2000 | |
AUD - Auditor's letter of resignation | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 01 October 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363a - Annual Return | 21 September 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1998 | |
395 - Particulars of a mortgage or charge | 24 February 1998 | |
363s - Annual Return | 12 October 1997 | |
AA - Annual Accounts | 19 September 1997 | |
AA - Annual Accounts | 19 September 1996 | |
363s - Annual Return | 16 September 1996 | |
288 - N/A | 20 August 1996 | |
AUD - Auditor's letter of resignation | 26 October 1995 | |
AA - Annual Accounts | 09 October 1995 | |
395 - Particulars of a mortgage or charge | 26 July 1995 | |
395 - Particulars of a mortgage or charge | 26 July 1995 | |
363s - Annual Return | 17 July 1995 | |
288 - N/A | 20 March 1995 | |
288 - N/A | 20 March 1995 | |
AA - Annual Accounts | 02 November 1994 | |
288 - N/A | 24 August 1994 | |
363s - Annual Return | 24 August 1994 | |
287 - Change in situation or address of Registered Office | 16 January 1994 | |
288 - N/A | 13 September 1993 | |
363s - Annual Return | 23 July 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 1993 | |
395 - Particulars of a mortgage or charge | 26 May 1993 | |
AA - Annual Accounts | 11 May 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 March 1993 | |
288 - N/A | 29 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1992 | |
363s - Annual Return | 06 August 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 1992 | |
AA - Annual Accounts | 27 May 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 1992 | |
288 - N/A | 02 February 1992 | |
386 - Notice of passing of resolution removing an auditor | 31 January 1992 | |
288 - N/A | 08 October 1991 | |
AA - Annual Accounts | 03 July 1991 | |
363b - Annual Return | 03 July 1991 | |
363(287) - N/A | 03 July 1991 | |
287 - Change in situation or address of Registered Office | 19 February 1991 | |
288 - N/A | 23 November 1990 | |
288 - N/A | 24 October 1990 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
288 - N/A | 22 May 1990 | |
CERTNM - Change of name certificate | 02 April 1990 | |
363 - Annual Return | 02 August 1989 | |
395 - Particulars of a mortgage or charge | 03 July 1989 | |
AA - Annual Accounts | 06 June 1989 | |
288 - N/A | 15 November 1988 | |
AA - Annual Accounts | 12 October 1988 | |
363 - Annual Return | 29 July 1988 | |
288 - N/A | 09 May 1988 | |
288 - N/A | 09 May 1988 | |
AA - Annual Accounts | 21 March 1988 | |
288 - N/A | 03 December 1987 | |
363 - Annual Return | 03 December 1987 | |
288 - N/A | 23 August 1987 | |
AA - Annual Accounts | 31 January 1987 | |
363 - Annual Return | 31 January 1987 | |
287 - Change in situation or address of Registered Office | 18 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 August 2002 | Outstanding |
N/A |
Mortgage deed | 05 August 2002 | Outstanding |
N/A |
Debenture | 20 February 1998 | Fully Satisfied |
N/A |
Residual floating charge | 21 July 1995 | Fully Satisfied |
N/A |
Legal charge | 21 July 1995 | Fully Satisfied |
N/A |
Legal charge | 13 May 1993 | Fully Satisfied |
N/A |
Memorandum of deposit | 28 June 1989 | Fully Satisfied |
N/A |