CHARCOL LIMITED

dissolved Company number 03397767

Private Limited by Shares · Incorporated on 3rd Jul 1997 · Closed on 3rd Jan 2012

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SIC code: 6512
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHARCOL LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jul 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other monetary intermediation.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

6512 — Other monetary intermediation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Walter Avrili	Director	1st Dec 2004		British	View profile
John Garfield	Director	1st Dec 2004		British	View profile
Michael Lawton	Director	25th Feb 2008	This company	British	View profile

Other companies at this address

View all 671

Company	Number	Incorporated	Status
TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Jul 1997
Company type: Private Limited by Shares
SIC code: 6512
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

3rd Jul 1997 Company incorporated
3rd Jul 1997 John Frenkel appointed as Director
3rd Jul 1997 John Frenkel appointed as Secretary
3rd Jul 1997 Barbara Shuttleworth appointed as Director
3rd Jul 1997 Richard Fraser appointed as Director
3rd Jul 1997 Jeremy McInerney appointed as Director
3rd Jul 1997 FNCS SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jul 1997 FNCS SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Dec 1998 Paul Rawlinson appointed as Director
17th Dec 1998 Paul Rawlinson appointed as Secretary
17th Dec 1998 John Frenkel resigned as Director
17th Dec 1998 John Frenkel resigned as Secretary
17th Dec 1998 Barbara Shuttleworth resigned as Director
17th Dec 1998 Richard Fraser resigned as Director
17th Dec 1998 Jeremy McInerney resigned as Director
17th Dec 1998 Keith Scott appointed as Director
17th Dec 1998 Paul Parker appointed as Director
17th Dec 1998 Robert Murison appointed as Director
12th May 1999 Robert Murison resigned as Director
1st Jul 1999 Richard Bolton appointed as Director
1st Jul 1999 Colin Matthews appointed as Director
1st Jul 1999 Ian Darby appointed as Director
23rd Nov 1999 Colin Matthews resigned as Director
11th Apr 2000 Keith Scott resigned as Director
29th Dec 2000 Paul Parker resigned as Director
14th Oct 2001 Paul Rawlinson resigned as Director
14th Oct 2001 Paul Rawlinson resigned as Secretary
14th Oct 2001 Alan Shankley appointed as Secretary
28th Nov 2003 Richard Bolton resigned as Director
28th Nov 2003 Ricky Okey appointed as Director
10th Nov 2004 Ian Darby resigned as Director
23rd Nov 2004 Paul Jordan appointed as Secretary
23rd Nov 2004 Alan Shankley resigned as Secretary
23rd Nov 2004 Ricky Okey resigned as Director
1st Dec 2004 Paul Jordan resigned as Secretary
1st Dec 2004 Candice Hodgson appointed as Director
1st Dec 2004 Walter Avrili appointed as Director
1st Dec 2004 Trevor Jones appointed as Director
1st Dec 2004 John Garfield appointed as Director
1st Dec 2004 Jane McMahon appointed as Director
1st Dec 2004 Charles Wishart appointed as Secretary
1st Dec 2004 Clive Kornitzer appointed as Director
1st Dec 2004 Peter Barrett appointed as Director
10th Jan 2005 Trevor Jones resigned as Director
10th Apr 2005 Charles Wishart resigned as Secretary
10th Apr 2005 Robert Murison appointed as Secretary
20th Aug 2005 Ian Darby appointed as Director
9th Sep 2005 Candice Hodgson resigned as Director
9th Sep 2005 Clive Kornitzer resigned as Director
14th Dec 2006 Ian Kennedy appointed as Director
7th Mar 2007 Duncan Banks appointed as Director
19th Jul 2007 Ian Darby resigned as Director
27th Jul 2007 Peter Barrett resigned as Director
31st Aug 2007 Duncan Banks resigned as Director
22nd Oct 2007 Martin Palmer appointed as Director
22nd Oct 2007 Emma Eatwell appointed as Director
28th Jan 2008 Robert Sharpe appointed as Director
25th Feb 2008 Michael Lawton appointed as Director
23rd Jun 2008 Ian Kennedy resigned as Director
30th Jun 2008 Emma Eatwell resigned as Director
31st Jul 2008 Martin Palmer resigned as Director
31st Jul 2008 Robert Sharpe resigned as Director
17th Sep 2008 Imogen Coggan appointed as Secretary
17th Sep 2008 Robert Murison resigned as Secretary
19th Jan 2009 Imogen Coggan appointed as Director
4th Jan 2010 Imogen Coggan resigned as Secretary
15th Nov 2010 Jane McMahon resigned as Director
29th Nov 2010 Imogen Coggan resigned as Director

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