About

Registered Number: 04543015
Date of Incorporation: 24/09/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 3 months ago)
Registered Address: C/O Hunts Accountants The Old Pump House, Oborne Rd, Sherborne, Dorset, DT9 3RX,

 

Established in 2002, Charltons Company Secretarial Services Ltd have registered office in Sherborne, Dorset, it's status is listed as "Dissolved". We don't know the number of employees at the company. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWES, Alison Jane 31 January 2004 25 September 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 11 October 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 12 October 2018
AD01 - Change of registered office address 12 October 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 26 February 2014
AR01 - Annual Return 06 November 2013
CH01 - Change of particulars for director 24 September 2013
AA - Annual Accounts 28 May 2013
CH03 - Change of particulars for secretary 04 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 02 January 2009
287 - Change in situation or address of Registered Office 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 04 July 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
363s - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 24 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 22 September 2003
287 - Change in situation or address of Registered Office 10 January 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
RESOLUTIONS - N/A 02 October 2002
RESOLUTIONS - N/A 02 October 2002
RESOLUTIONS - N/A 02 October 2002
287 - Change in situation or address of Registered Office 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
NEWINC - New incorporation documents 24 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.