@ CHARCOL LIMITED

dissolved Company number 03795361

Private Limited by Shares · Incorporated on 24th Jun 1999 · Closed on 23rd May 2011

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SIC code: 6523
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 24th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other financial intermediation.

2 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:

6523 — Other financial 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

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Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Jun 1999
Company type: Private Limited by Shares
SIC code: 6523
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

24th Jun 1999 Company incorporated
24th Jun 1999 Clare Wilson appointed as Director
24th Jun 1999 Diane Penfold appointed as Director
24th Jun 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jul 1999 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
13th Jul 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Sep 1999 Diane Penfold resigned as Director
7th Sep 1999 Karma Cosgrove appointed as Director
28th Sep 1999 Paul Rawlinson appointed as Director
28th Sep 1999 Paul Rawlinson appointed as Secretary
28th Sep 1999 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
28th Sep 1999 Clare Wilson resigned as Director
28th Sep 1999 Keith Scott appointed as Director
28th Sep 1999 Colin Matthews appointed as Director
28th Sep 1999 Karma Cosgrove resigned as Director
28th Sep 1999 Toby Strauss appointed as Director
23rd Nov 1999 Colin Matthews resigned as Director
16th Feb 2000 John Whitaker appointed as Director
16th Feb 2000 David Woodcock appointed as Director
16th Feb 2000 Christopher Rodrigues appointed as Director
16th Feb 2000 Rosemary Thorne appointed as Director
11th Apr 2000 Keith Scott resigned as Director
23rd Apr 2001 David Woodcock 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
31st Dec 2001 John Whitaker resigned as Director
30th Aug 2002 Toby Strauss resigned as Director
30th Aug 2002 Peter Barrett appointed as Director
11th Jul 2003 Peter Barrett resigned as Director
31st Mar 2004 Christopher Rodrigues resigned as Director
31st Mar 2004 Ian Darby appointed as Director
10th Nov 2004 Mark Stevens appointed as Director
10th Nov 2004 Ian Darby resigned as Director
16th Nov 2004 Paul Jordan appointed as Secretary
16th Nov 2004 Alan Shankley resigned as Secretary
1st Dec 2004 Paul Jordan resigned as Secretary
1st Dec 2004 Trevor Jones appointed as Director
1st Dec 2004 Candice Hodgson appointed as Director
1st Dec 2004 Walter Avrili appointed as Director
1st Dec 2004 John Garfield appointed as Director
1st Dec 2004 Jane Mc Mahon appointed as Director
1st Dec 2004 Charles Wishart appointed as Secretary
1st Dec 2004 Rosemary Thorne resigned as Director
1st Dec 2004 Mark Stevens resigned as Director
1st Dec 2004 Clive Kornitzer appointed as Director
1st Dec 2004 Peter Barrett appointed as Director
10th Apr 2005 Trevor Jones resigned as Director
10th Apr 2005 Charles Wishart resigned as Secretary
10th Apr 2005 Robert Murison appointed as Secretary
9th Sep 2005 Candice Hodgson resigned as Director
9th Sep 2005 Clive Kornitzer resigned as Director
1st Dec 2005 Nigel Ward appointed as Director
27th Jul 2007 Peter Barrett resigned as Director
31st Jul 2008 Nigel Ward resigned as Director
17th Sep 2008 Imogen Coggan appointed as Secretary
17th Sep 2008 Robert Murison resigned as Secretary
4th Jan 2010 Imogen Coggan resigned as Secretary
15th Nov 2010 Jane Mc Mahon resigned as Director

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