ATHERCHARM LIMITED

Key Data

Status

Dissolved

Company No.

03562383

Incorporation date

11/05/1998

Size

Dormant

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (3 pages)

27/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mr Terence John Parrott on 2010-01-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mr Terence John Parrott on 2010-01-01

View PDF (1 pages)

03/06/2010

Director's details changed for Mr Colin Douglas Jones on 2010-01-01

View PDF (2 pages)

28/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

14/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

28/04/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

12/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

16/09/2007

Accounts made up to 2007-06-30

View PDF (6 pages)

16/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

16/05/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Registered office changed on 17/05/07 from: jp house, green lane business park, green lane tewkesbury gloucestershire GL20 8SJ

View PDF (1 pages)

05/01/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

27/07/2006

Registered office changed on 28/07/06 from: c/o j p group LIMITED, gannaway lane, newtown industrial estate tewkesbury gloucestershire GL20 8EY

View PDF (1 pages)

11/06/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

04/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

04/06/2006

Location of debenture register

View PDF (1 pages)

04/06/2006

Location of register of members

View PDF (1 pages)

04/06/2006

Registered office changed on 05/06/06 from: c/o jp group LIMITED gannaway lane newtown industrial estate tewkesbury gloucestershire GL20 8EY

View PDF (1 pages)

05/07/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

04/07/2004

Full accounts made up to 2003-07-07

View PDF (16 pages)

16/06/2004

Registered office changed on 17/06/04 from: c/o jp group LIMITED gannaway lane newtown ind est tewkesbury gloucestershire GL20 8EY

View PDF (1 pages)

16/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

16/06/2004

Registered office changed on 17/06/04

View PDF (0 pages)

09/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

09/06/2003

Registered office changed on 10/06/03 from: northway lane tewkesbury gloucestershire GL20 8FT

View PDF (1 pages)

21/05/2003

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

19/05/2003

Registered office changed on 20/05/03 from: cowfield mill northway lane tewkesbury gloucestershire GL20 8FT

View PDF (2 pages)

02/04/2003

Full accounts made up to 2002-02-28

View PDF (13 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Registered office changed on 17/10/02 from: home farm malleson road gotherington cheltenham gloucestershire GL52 4ET

View PDF (1 pages)

04/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

23/12/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

07/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

07/06/2001

Location of register of members address changed

View PDF (0 pages)

20/06/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

12/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

13/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

01/09/1998

Resolutions

View PDF (0 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Ad 19/08/98--------- £ si 4698@1=4698 £ ic 2/4700

View PDF (2 pages)

01/09/1998

£ nc 1000/5000 19/08/98

View PDF (1 pages)

01/09/1998

Accounting reference date shortened from 31/05/99 to 28/02/99

View PDF (1 pages)

12/07/1998

Memorandum and Articles of Association

View PDF (15 pages)

08/07/1998

Memorandum and Articles of Association

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06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (2 pages)

06/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/05/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/05/1998 - 15/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/05/1998 - 15/06/1998	36021
Jones, Colin Douglas	Director	15/06/1998 - Present	4
Parrott, Terence John	Director	15/06/1998 - Present	8
Parrott, Terence John	Secretary	15/06/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ATHERCHARM LIMITED

ATHERCHARM LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at J P House, Green Lane Business Park, Green, Lane, Tewkesbury, Gloucestershire GL20 8SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHERCHARM LIMITED?

ATHERCHARM LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 15/10/2012.

Where is ATHERCHARM LIMITED located?

ATHERCHARM LIMITED is registered at J P House, Green Lane Business Park, Green, Lane, Tewkesbury, Gloucestershire GL20 8SJ.

What does ATHERCHARM LIMITED do?

ATHERCHARM LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for ATHERCHARM LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.