CHARTER BUILDING SERVICES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3TU

Company number 02701061
Status Liquidation
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators' statement of receipts and payments to 2 September 2016; Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 September 2015; Statement of affairs with form 4.19. The most likely internet sites of CHARTER BUILDING SERVICES LIMITED are www.charterbuildingservices.co.uk, and www.charter-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Charter Building Services Limited is a Private Limited Company. The company registration number is 02701061. Charter Building Services Limited has been working since 26 March 1992. The present status of the company is Liquidation. The registered address of Charter Building Services Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . SADDINGTON, Raymond Charles is a Secretary of the company. DORMAN, George is a Director of the company. SADDINGTON, Raymond Charles is a Director of the company. Secretary DORMAN, George has been resigned. Secretary DORMAN, George has been resigned. Secretary DORMAN, George has been resigned. Secretary DORMAN, Linda Irene has been resigned. Secretary WICKERS, Linda Irene has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DORMAN, George has been resigned. Director DORMAN, Linda Irene has been resigned. Director SADDINGTON, Raymond Charles has been resigned. Director WICKERS, Linda Irene has been resigned. Director WICKISON, Colin John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SADDINGTON, Raymond Charles
Appointed Date: 26 March 2001
Director
DORMAN, George
Appointed Date: 01 May 1993
71 years old
Director
SADDINGTON, Raymond Charles
Appointed Date: 01 May 1993
73 years old

Resigned Directors

Secretary
DORMAN, George
Resigned: 26 March 2001
Appointed Date: 26 February 1994
Secretary
DORMAN, George
Resigned: 26 March 1993
Appointed Date: 25 April 1993
Secretary
DORMAN, George
Resigned: 26 February 1994
Appointed Date: 26 February 1993
Secretary
DORMAN, Linda Irene
Resigned: 22 February 1994
Secretary
WICKERS, Linda Irene
Resigned: 25 April 1993
Appointed Date: 26 March 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992
Director
DORMAN, George
Resigned: 26 March 1993
Appointed Date: 25 April 1993
71 years old
Director
DORMAN, Linda Irene
Resigned: 26 February 1994
71 years old
Director
SADDINGTON, Raymond Charles
Resigned: 26 March 1993
Appointed Date: 26 April 1993
73 years old
Director
WICKERS, Linda Irene
Resigned: 25 April 1993
Appointed Date: 26 March 1992
71 years old
Director
WICKISON, Colin John
Resigned: 01 May 1993
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992

CHARTER BUILDING SERVICES LIMITED Events

11 Nov 2016
Liquidators' statement of receipts and payments to 2 September 2016
21 Sep 2015
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 September 2015
18 Sep 2015
Statement of affairs with form 4.19
18 Sep 2015
Appointment of a voluntary liquidator
18 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03
...
... and 61 more events
12 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1992
Director resigned;new director appointed
27 Apr 1992
Registered office changed on 27/04/92 from: 372 old street london EC1V 9LT
27 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
26 Mar 1992
Incorporation

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