AL

ATTENDCHARM LIMITED

Dissolved

Company number 03087191

Maidenhead · Incorporated 3 August 1995

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

ATTENDCHARM LIMITED was a private limited company incorporated on 3 August 1995 and registered in England and Wales and dissolved on 28 September 2010. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GRETTON, Edward Alexander (appointed 2 June 2008) and GUYATT, Benjamin John (appointed 13 June 2008). TYSON, Roger Thomas Virley serves as company secretary (appointed 31 July 2008). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2009, were filed on 4 August 2010. Companies House holds 85 filings for this company, most recently a gazette filing on 28 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
TYSON, Roger Thomas Virley
Secretary
31 July 2008
GB
GUYATT, Benjamin John
Director
13 June 2008
GE
GRETTON, Edward Alexander
Director
2 June 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
LK
LUDLAM, Kenneth John
Director · Resigned
31 July 1996
DG
DRANSFIELD, Graham
Director · Resigned
14 September 1995
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
14 September 1995
HS
HURRELL, Samantha Jane
Director · Resigned
14 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 August 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 August 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Gazette Notice Voluntary
Gazette
15 June 2010 View
Dissolution Application Strike Off Company
Dissolution
3 June 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
30 January 2010 View
Termination Director Company
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Made Up Date
Accounts
22 June 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Made Up Date
Accounts
14 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Made Up Date
Accounts
22 August 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Made Up Date
Accounts
26 September 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Made Up Date
Accounts
23 September 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Made Up Date
Accounts
4 August 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
23 August 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Made Up Date
Accounts
18 June 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Made Up Date
Accounts
6 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Made Up Date
Accounts
28 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Made Up Date
Accounts
11 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
25 August 1998 View
Accounts With Made Up Date
Accounts
22 April 1998 View
Legacy
Accounts
14 April 1998 View
Resolution
Resolution
15 October 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Annual Return
30 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Accounts
7 May 1996 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Address
5 October 1995 View
Incorporation Company
Incorporation
3 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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