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CHARLWOOD JEWELLERS LIMITED

Learn more about CHARLWOOD JEWELLERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RA

CHARLWOOD JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00565240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.26
dissolution date: 2006.09.19
last member list: 2005.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.19
documents available: 1

List of company documents:

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Find out more information about CHARLWOOD JEWELLERS LIMITED. Our website makes it possible to view other available documents related to CHARLWOOD JEWELLERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 9 LANGNEY ROAD, EASTBOURNE, SUSSEX, BN21 3QA
Form type: 287
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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S366A DISP HOLDING AGM 14/04/00
Form type: ELRES
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 14/04/00
Document type: ANNOTATION
Date: 2000.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.16
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.05

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Company directors and board members:

ROGER HUGH CHARLWOOD (dissolve)
Secretary, 1991.06.25 - 2006.09.19
HODCOMBE BIRLING GAP ROAD , EASTBOURNE
BN20 0AP, EAST SUSSEX
ANDREW JAMES CHARLWOOD (dissolve)
Director, JEWELLER, 1991.06.25 - 2006.09.19
59 CHANNEL VIEW ROAD , EASTBOURNE
BN22 7LN, EAST SUSSEX
MARY ELIZABETH CHARLWOOD (dissolve)
Director, JEWELLER, 1991.06.25 - 2006.09.19
HODCOMBE BIRLING GAP ROAD , EASTBOURNE
BN20 0AP, EAST SUSSEX
ROGER HUGH CHARLWOOD (dissolve)
Director, JEWELLER, 1991.06.25 - 2006.09.19
HODCOMBE BIRLING GAP ROAD , EASTBOURNE
BN20 0AP, EAST SUSSEX
MABEL EDITH CHARLWOOD (dissolve)
Director, RETIRED, 1991.06.25 - 2003.12.19
9 LANGNEY ROAD , EASTBOURNE
BN21 3QA, EAST SUSSEX

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Information about the Private Limited Company CHARLWOOD JEWELLERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data