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CHARNLEY LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CHARNLEY LIMITED on the map

Company type: Private Limited Company
Company number: 01103238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.22
dissolution date: 2015.04.22
last member list: 2014.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, ST ANTHONY'S ROAD, BEESTON, LEEDS, W YORKS., LS11 8DT
Form type: AD01
Date: 2014.07.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.04
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.03
Form type: LATEST SOC
Document description: 03/01/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.02.12
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.01.26
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED MR ABRAHAM FABER
Form type: AP01
Date: 2011.11.18
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DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG
Form type: AP01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL
Form type: TM01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
Form type: TM01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL
Form type: TM02
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.03.10
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR APPOINTED MR ANDREW KARL EKDAHL
Form type: AP01
Date: 2010.11.02
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SECRETARY APPOINTED MR ANDREW KARL EKDAHL
Form type: AP03
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS
Form type: TM01
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS
Form type: TM02
Date: 2010.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON WELLS / 02/01/2010
Form type: CH01
Date: 2010.06.08
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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SECRETARY APPOINTED MR PRESTON WELLS
Form type: 288a
Date: 2009.07.16
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DIRECTOR APPOINTED MR PRESTON WELLS
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY DAGMAR BASQUILL
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR DAGMAR BASQUILL
Form type: 288b
Date: 2009.07.16
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03

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Company directors and board members:

BRUCE GRAHAM ARMSTRONG (dissolve)
Director, FINANCE DIRECTOR, 2011.09.28 - 2015.04.22
1 MORE LONDON PLACE , LONDON
SE1 2AF
ABRAHAM ANDRIES FABER (dissolve)
Director, FINANCE DIRECTOR, 2011.09.28 - 2015.04.22
1 MORE LONDON PLACE , LONDON
SE1 2AF
DAGMAR LOUISE RAMSEY BASQUILL (dissolve)
Secretary, LEGAL DIRECTOR, 2007.04.28 - 2009.07.15
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0BG, WEST YORKSHIRE
JOHN ALFRED COPPACK (dissolve)
Secretary, 1992.01.02 - 2002.12.31
THE COTTAGE RUDDING LANE FOLLIFOOT , HARROGATE
HG3 1DQ, NORTH YORKSHIRE
ANDREW KARL EKDAHL (dissolve)
Secretary, 2010.10.01 - 2011.08.12
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0BG, WEST YORKSHIRE
ENGLAND
NICOLA JANE GIFFORD (dissolve)
Secretary, 2002.12.31 - 2007.04.27
NO 1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS17 5PE, WEST YORKSHIRE
JADE CAROLINE SHEAHAN (dissolve)
Secretary, ACCOUNTANT, 2006.02.01 - 2006.08.29
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0EA, WEST YORKSHIRE
PRESTON WELLS (dissolve)
Secretary, FINANCE DIRECTOR, 2009.07.16 - 2010.09.30
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0EA, WEST YORKSHIRE
ENGLAND
DAGMAR LOUISE RAMSEY BASQUILL (dissolve)
Director, LEGAL DIRECTOR, 2007.04.28 - 2009.07.15
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0BG, WEST YORKSHIRE
JAMES DONALDSON BOYD (dissolve)
Director, ENGINEER, 1992.01.02 - 1993.04.30
1795 WEST HOBART COURT , WARSAW
INDIANA 46580
USA
STEPHEN ANTHONY COATES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.15 - 1993.04.30
21 OLD MILL LANE CLIFFORD , WETHERBY
LS23 6LE, WEST YORKSHIRE
JOHN ALFRED COPPACK (dissolve)
Director, LAWYER, 1993.04.30 - 2002.12.31
THE COTTAGE RUDDING LANE FOLLIFOOT , HARROGATE
HG3 1DQ, NORTH YORKSHIRE
ANDREW GRAHAM CROSSLEY (dissolve)
Director, ACCOUNTANT, 2008.01.21 - 2011.09.29
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0BG, WEST YORKSHIRE
MICHAEL JOHN DORMER (dissolve)
Director, 1993.04.30 - 2001.06.21
BURRAGE HOUSE 26 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ANDREW KARL EKDAHL (dissolve)
Director, VICE PRESIDENT, 2010.10.01 - 2011.08.12
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0BG, WEST YORKSHIRE
ENGLAND
GARY NEIL FITZPATRICK (dissolve)
Director, ACCOUNTANT, 2002.12.31 - 2003.07.25
ORCHARD HOUSE 21 MAIN STREET BISHOPTHORPE , YORK
YO23 2RA, NORTH YORKSHIRE
NICOLA JANE GIFFORD (dissolve)
Director, SOLICITOR, 2001.06.21 - 2007.04.27
NO 1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS17 5PE, WEST YORKSHIRE
NORBERT SNYDER KEENEY (dissolve)
Director, 1992.01.02 - 1992.01.15
THE BRAMBLES 30 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EX, WEST YORKSHIRE
JAMES ARTHUR LENT (dissolve)
Director, 1992.01.02 - 1993.04.30
1712 WILLOW LANE , WARSAW
INDIANA 46580
USA
JONATHAN FREDERICK LETTIN (dissolve)
Director, PRESIDENT, 2003.07.25 - 2004.12.31
66 CORNWALL ROAD , HARROGATE
HG1 2NE, NORTH YORKSHIRE
JADE CAROLINE SHEAHAN (dissolve)
Director, ACCOUNTANT, 2006.02.01 - 2008.01.21
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0EA, WEST YORKSHIRE
KEITH EUGENE SWALLOW (dissolve)
Director, ACCOUNTANT, 2004.12.31 - 2006.01.31
NO 1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0EA, WEST YORKSHIRE
WILLIAM EWING TIDMORE (dissolve)
Director, 1992.01.02 - 1993.07.01
38 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
PRESTON WELLS (dissolve)
Director, FINANCE DIRECTOR, 2009.07.16 - 2010.09.30
1 WHITE ROSE OFFICE PARK MILLSHAW PARK LANE , LEEDS
LS11 0EA, WEST YORKSHIRE
ENGLAND

Companies near to CHARNLEY ltd.

Information about the Private Limited Company CHARNLEY 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: 2016.07.24. Reload the data