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CHARM HANDBAGS CO.LIMITED

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

Company details

4 BRENT CROSS GARDENS, LONDON, NW4 3RJ

CHARM HANDBAGS CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00600819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.19
last member list: 1997.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS TRUSTEE FOR THE BENEFICIARIES(AS DEFINED IN THE DEED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1989.02.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/96 FROM:, 1 SAINT ANDREW'S COURT, WELLINGTON STREET, THAME,OXON, OX9 3GG
Form type: 287
Date: 1996.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/01/94
Form type: SRES03
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/91 FROM:, CECIL HOUSE, 18 GLOBE HOUSE, LEEDS, LS11 5QG
Form type: 287
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 240789
Form type: SRES01
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/89 FROM:, PEEL LANE, OFF NORTH STREET, MANCHESTER, M8 8RJ
Form type: 287
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/89 FROM:, 15 MANCHESTER SQUARE, LONDON, W1M 5AE
Form type: 287
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 130189
Form type: SRES01
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/87 FROM:, FOURTH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON EC2
Form type: 287
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.19

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Company directors and board members:

PAULINE MANDY UNDERHILL (dissolve)
Secretary, 1996.09.30
17 BATES LANE WESTON TURVILLE , AYLESBURY
HP22 5SL, BUCKINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.03.25
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
JOHN JULIAN TRISTAM CRONK (dissolve)
Secretary, 1992.01.30 - 1993.07.31
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
MATTHEW JOHN SPENCER MOTT (dissolve)
Secretary, LAWYER, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
VINCENT LANGLEY PHILLIPS (dissolve)
Secretary, 1993.07.31 - 1994.08.12
79 GREYHOUND LANE STREATHAM COMMON , LONDON
SW16 5NW
STEPHEN PAUL BARKER (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.01.30 - 1992.03.25
HARTWELL END FARM HOUSE UPPER HARTWELL STONE , AYLESBURY
HP17 8NZ, BUCKINGHAMSHIRE
ALAN COHEN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.01.30 - 1992.07.31
9 SUMMER HILL ELSTREE , BOREHAMWOOD
WD6 3JA, HERTFORDSHIRE
ALEXANDER COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1991.01.31
THE PENTHOUSE 25 RIVIERA GROVE ROAD EAST OVERCLIFFE DRIVE , BOURNEMOUTH
BH1 3AE
DAVID MARTIN GRATTON (dissolve)
Director, FINANCES DIRECTOR, 1992.08.01 - 1994.09.05
LONG ACRE BARN LOWER END , LONG CRENDON
HP18 9EF, BUCKINGHAMSHIRE
MATTHEW JOHN SPENCER MOTT (dissolve)
Director, LAWYER, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
VINCENT LANGLEY PHILLIPS (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1993.07.31 - 1994.08.12
79 GREYHOUND LANE STREATHAM COMMON , LONDON
SW16 5NW

Companies near to CHARM HANDBAGS CO.ltd.

Information about the Private Limited Company CHARM HANDBAGS CO.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: 2016.05.20. Reload the data