Company NameMontercharm Limited
Company StatusDissolved
Company Number03840525
CategoryPrivate Limited Company
Incorporation Date13 September 1999(24 years, 7 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Directors

Director NameAnthony Marcus Berks
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1999(2 months after company formation)
Appointment Duration1 year, 4 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address59 High Ash Drive
Leeds
West Yorkshire
LS17 8RD
Director NamePaul Van Witjas
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1999(2 months after company formation)
Appointment Duration1 year, 4 months (closed 20 March 2001)
RoleShop Proprietor
Correspondence Address47 Wisteria Avenue
Branston
Lincoln
Lincolnshire
LN4 1QE
Secretary NameAnthony Marcus Berks
NationalityBritish
StatusClosed
Appointed16 November 1999(2 months after company formation)
Appointment Duration1 year, 4 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address59 High Ash Drive
Leeds
West Yorkshire
LS17 8RD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBartfield And Co Burley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 December 1999New secretary appointed;new director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999Director resigned (1 page)
20 December 1999Secretary resigned (1 page)
25 November 1999Registered office changed on 25/11/99 from: 6-8 underwood street london N1 7JQ (1 page)