CHARLTON MCMILLAN LIMITED

Key Data

Status

Dissolved

Company No.

04612776

Incorporation date

08/12/2002

Size

Unreported

Classification

Wholesale of other household goods (51.47 - SIC 2003);Retail sale via mail order house (52.61 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

25/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/04/2009

Registered office changed on 28/04/2009 from unit 5B haugh lane industrial estate hexham northumberland NE46 3PR

View PDF (1 pages)

09/03/2009

Registered office changed on 10/03/2009 from charlton house chisholm place hexham NE46 1QL

View PDF (1 pages)

28/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/09/2008

Appointment Terminated Secretary paul satow

View PDF (1 pages)

04/03/2008

Return made up to 09/12/07; no change of members

View PDF (6 pages)

18/09/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

09/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

13/12/2006

Return made up to 09/12/06; full list of members

View PDF (6 pages)

21/11/2006

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

View PDF (6 pages)

22/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

21/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

27/07/2004

Accounting reference date shortened from 30/04/05 to 28/02/05

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

18/07/2004

Accounting reference date shortened from 31/12/04 to 30/04/04

View PDF (1 pages)

20/05/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

19/06/2003

New director appointed

View PDF (2 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	08/12/2002 - 12/12/2002	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	08/12/2002 - 12/12/2002	2726
Charlton, Angus Robert	Director	08/12/2002 - Present	5
Charlton, Ailene	Secretary	04/05/2004 - 30/06/2004	3
Charlton, Angus Robert	Secretary	08/12/2002 - 11/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLTON MCMILLAN LIMITED

CHARLTON MCMILLAN LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at Unit 15b Haugh Lane Industrial Estate, Hexham, Northumberland NE46 3PR. There is currently 1 active director 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 MCMILLAN LIMITED?

CHARLTON MCMILLAN LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 25/07/2011.

Where is CHARLTON MCMILLAN LIMITED located?

CHARLTON MCMILLAN LIMITED is registered at Unit 15b Haugh Lane Industrial Estate, Hexham, Northumberland NE46 3PR.

What does CHARLTON MCMILLAN LIMITED do?

CHARLTON MCMILLAN LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for CHARLTON MCMILLAN LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.