CHARION SPARES LIMITED

Key Data

Status

Dissolved

Company No.

01675458

Incorporation date

02/11/1982

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1987)

02/09/2013

Final Gazette dissolved via compulsory strike-off

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20/05/2013

First Gazette notice for compulsory strike-off

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26/09/2012

Compulsory strike-off action has been suspended

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27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

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01/06/2011

Appointment of Mrs Andrea Caroline Joanne Hoban as a director

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01/06/2011

Termination of appointment of Michael Parkes as a director

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25/07/2010

Director's details changed for Mr Michael Colin Parkes on 2010-07-23

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25/07/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

23/07/2010

Registered office address changed from Unit 7 Paper Mill Ind. Est. Paper Mill End Great Barr Birmingham B44 8NA on 2010-07-24

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23/07/2010

Director's details changed for Mr Michael Colin Parkes on 2010-05-07

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

23/06/2009

Return made up to 07/05/09; full list of members

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03/06/2009

Total exemption small company accounts made up to 2008-08-31

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

26/05/2008

Return made up to 07/05/08; full list of members

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26/05/2008

Secretary appointed mrs andrea caroline joanne hoban

View PDF (1 pages)

26/05/2008

Appointment Terminated Director jennifer parkes

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26/05/2008

Appointment Terminated Secretary jennifer parkes

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06/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

03/06/2007

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

View PDF (3 pages)

28/12/2006

Accounting reference date extended from 31/03/06 to 31/08/06

View PDF (1 pages)

31/08/2006

Director resigned

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31/08/2006

Director resigned

View PDF (1 pages)

03/07/2006

Return made up to 07/05/06; full list of members

View PDF (8 pages)

22/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/05/2005

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

View PDF (3 pages)

18/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

27/06/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

30/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

11/05/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

06/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

19/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

19/05/2002

Director's particulars changed

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10/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

11/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

05/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

05/06/2000

Director's particulars changed

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06/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

02/12/1999

Auditor's resignation

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13/07/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

18/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

09/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/05/1997

Return made up to 07/05/97; no change of members

View PDF (6 pages)

08/05/1997

Location of register of members address changed

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05/06/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

11/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

08/06/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

17/05/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

17/05/1995

Location of register of members address changed

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14/07/1994

Accounts for a small company made up to 1994-03-31

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10/05/1994

Return made up to 07/05/94; full list of members

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08/08/1993

Accounts for a small company made up to 1993-03-31

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16/05/1993

Return made up to 07/05/93; full list of members

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27/05/1992

Accounts for a small company made up to 1992-03-31

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12/05/1992

Registered office changed on 13/05/92 from: 23 donegal road street sutton coldfield west midlands B74 2AA

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12/05/1992

Return made up to 07/05/92; full list of members

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12/05/1992

Director's particulars changed

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23/05/1991

Accounts for a small company made up to 1991-03-31

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23/05/1991

Return made up to 07/05/91; no change of members

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03/07/1990

Full accounts made up to 1990-03-31

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03/07/1990

Return made up to 05/06/90; full list of members

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15/08/1989

Return made up to 11/08/89; full list of members

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15/08/1989

Full accounts made up to 1989-03-31

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25/10/1988

Accounts for a small company made up to 1988-03-31

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22/05/1988

Return made up to 07/05/88; full list of members

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07/04/1988

Particulars of mortgage/charge

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14/03/1988

Accounting reference date shortened from 31/10 to 31/03

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24/09/1987

Return made up to 14/01/87; full list of members

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16/03/1987

Return made up to 31/01/86; full list of members

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03/02/1987

Full accounts made up to 1985-10-31

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25/01/1987

Full accounts made up to 1986-10-31

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Hoban, Andrea Caroline Joanne	Director	24/10/2010 - Present	5
Johnson, Frederick Allen	Director	30/01/1999 - 31/08/2006	-
Parkes, Michael Colin	Director	30/01/1999 - 24/10/2010	-
Johnson, Eleanor Barbara	Director	30/01/1999 - 31/08/2006	-
Hoban, Andrea Caroline Joanne	Secretary	21/11/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHARION SPARES LIMITED

CHARION SPARES LIMITED is an(a) Dissolved company incorporated on 02/11/1982 with the registered office located at C/O AMIES & CO. ACCOUNTANTS, 205 High Street, Brownhills, Walsall, West Midlands WS8 6HE. There are currently 2 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 CHARION SPARES LIMITED?

CHARION SPARES LIMITED is currently Dissolved. It was registered on 02/11/1982 and dissolved on 02/09/2013.

Where is CHARION SPARES LIMITED located?

CHARION SPARES LIMITED is registered at C/O AMIES & CO. ACCOUNTANTS, 205 High Street, Brownhills, Walsall, West Midlands WS8 6HE.

What does CHARION SPARES LIMITED do?

CHARION SPARES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CHARION SPARES LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.