CHARLTON & BAGNALL LIMITED

Key Data

Status

Dissolved

Company No.

01009375

Incorporation date

28/04/1971

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1986)

26/03/2013

Final Gazette dissolved via voluntary strike-off

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11/12/2012

First Gazette notice for voluntary strike-off

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28/11/2012

Application to strike the company off the register

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01/05/2012

First Gazette notice for compulsory strike-off

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24/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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26/01/2011

Total exemption small company accounts made up to 2010-04-30

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05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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05/08/2010

Director's details changed for Leonard Shorrock on 2010-07-31

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05/08/2010

Director's details changed for Mr Stephen Robert Shorrock on 2010-07-31

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19/01/2010

Total exemption small company accounts made up to 2009-04-30

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13/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

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01/06/2009

Return made up to 31/07/08; full list of members

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23/10/2008

Total exemption small company accounts made up to 2008-04-30

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08/09/2008

Return made up to 31/07/07; full list of members

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08/09/2008

Location of register of members

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25/01/2008

Total exemption small company accounts made up to 2007-04-30

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05/03/2007

Total exemption small company accounts made up to 2006-04-30

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24/01/2007

Return made up to 31/07/06; full list of members

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26/01/2006

Total exemption small company accounts made up to 2005-04-30

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20/09/2005

Return made up to 31/07/05; full list of members

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01/03/2005

Total exemption small company accounts made up to 2004-04-30

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30/07/2004

Total exemption small company accounts made up to 2003-04-30

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28/07/2004

Return made up to 31/07/04; full list of members

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28/07/2004

Director's particulars changed

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28/07/2004

Registered office changed on 28/07/04

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15/09/2003

Return made up to 31/07/03; full list of members

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13/02/2003

Return made up to 31/07/01; full list of members

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13/02/2003

Return made up to 31/07/00; full list of members

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13/02/2003

Return made up to 31/07/02; full list of members

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13/02/2003

Secretary's particulars changed;director's particulars changed

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07/02/2003

New secretary appointed;new director appointed

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03/02/2003

Total exemption small company accounts made up to 2002-04-30

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28/01/2003

Secretary resigned;director resigned

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24/04/2002

Total exemption small company accounts made up to 2001-04-30

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17/04/2002

Secretary's particulars changed;director's particulars changed

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17/04/2002

Director's particulars changed

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17/04/2002

Registered office changed on 17/04/02 from: 4, wheatfield court, lancaster. LA1 1TU

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31/05/2001

Accounts for a small company made up to 2000-04-30

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12/08/1999

Accounts for a small company made up to 1999-04-30

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12/08/1999

Accounts for a small company made up to 1998-04-30

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09/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

06/10/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

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13/10/1997

Return made up to 31/07/97; no change of members

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26/09/1997

Accounts for a small company made up to 1996-04-30

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08/08/1996

Return made up to 31/07/96; full list of members

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07/11/1995

Accounts for a small company made up to 1995-04-30

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18/07/1995

Return made up to 31/07/95; no change of members

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13/12/1994

Accounts for a small company made up to 1994-04-30

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09/08/1994

Return made up to 31/07/94; no change of members

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25/01/1994

Accounts for a small company made up to 1993-04-30

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05/09/1993

Return made up to 31/07/93; full list of members

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05/09/1993

Location of register of members address changed

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24/05/1993

Declaration of satisfaction of mortgage/charge

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29/04/1993

Particulars of mortgage/charge

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14/04/1993

Director resigned;new director appointed

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14/04/1993

Secretary resigned;new secretary appointed

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14/04/1993

Director resigned;new director appointed

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14/04/1993

Registered office changed on 14/04/93 from: 28 levens drive heysham morecambe & heysham lancashire LA3 1JJ

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13/10/1992

Accounts for a small company made up to 1992-04-30

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29/07/1992

Return made up to 31/07/92; no change of members

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12/03/1992

Accounts for a small company made up to 1991-04-30

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07/09/1991

Return made up to 31/07/91; no change of members

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28/08/1990

Return made up to 31/07/90; full list of members

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28/08/1990

Accounts for a small company made up to 1990-04-30

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28/08/1990

Registered office changed on 28/08/90 from: 28 levens drive, heysham,morecambe, lancs. LA3 1JJ

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18/09/1989

Registered office changed on 18/09/89 from: 15 yorkshire st. Morecombe lancs LA3 1QE

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18/08/1989

Return made up to 26/07/89; full list of members

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01/08/1989

Accounts for a small company made up to 1989-04-30

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10/11/1988

Director resigned;new director appointed

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03/11/1988

Particulars of contract relating to shares

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03/11/1988

Wd 20/10/88 ad 24/08/88--------- £ si 32496@1=32496 £ ic 4/32500

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03/11/1988

Resolutions

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03/11/1988

Nc inc already adjusted

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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22/09/1988

Accounts for a small company made up to 1988-04-30

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22/09/1988

Return made up to 01/09/88; full list of members

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04/09/1987

Full accounts made up to 1987-04-30

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04/09/1987

Return made up to 12/08/87; full list of members

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08/08/1986

Full accounts made up to 1986-04-30

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08/08/1986

Return made up to 06/08/86; full list of members

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Shorrock, Karen Jane	Secretary	25/03/1993 - 20/07/2002	-
Shorrock, Leonard	Secretary	20/07/2002 - Present	-
Shorrock, Karen Jane	Director	25/03/1993 - 20/07/2002	-
Shorrock, Leonard	Director	20/07/2002 - Present	-
Shorrock, Stephen Robert	Director	25/03/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLTON & BAGNALL LIMITED

CHARLTON & BAGNALL LIMITED is an(a) Dissolved company incorporated on 28/04/1971 with the registered office located at 37 Lordsome Road, Morecambe, Lancashire LA3 1JE. 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 CHARLTON & BAGNALL LIMITED?

CHARLTON & BAGNALL LIMITED is currently Dissolved. It was registered on 28/04/1971 and dissolved on 26/03/2013.

Where is CHARLTON & BAGNALL LIMITED located?

CHARLTON & BAGNALL LIMITED is registered at 37 Lordsome Road, Morecambe, Lancashire LA3 1JE.

What does CHARLTON & BAGNALL LIMITED do?

CHARLTON & BAGNALL LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CHARLTON & BAGNALL LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved via voluntary strike-off.