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CHARMADAM LIMITED

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CHARMADAM LIMITED

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Key Data

Status

Dissolved

Company No.

01918355

Incorporation date

02/06/1985

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

154-156 Grainger Market, Newcastle Upon Tyne NE1 5QWCopy
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Latest events (Record since 07/05/1987)
dot icon27/01/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/08/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon27/02/2012
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Director's details changed for Kevin Michael Hutchinson on 2011-06-16
View PDF (2 pages)
dot icon17/04/2011
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon17/04/2011
Annual return made up to 2010-06-16
View PDF (13 pages)
dot icon17/04/2011
Annual return made up to 2008-12-01 with full list of shareholders
View PDF (10 pages)
dot icon17/04/2011
Administrative restoration application
View PDF (3 pages)
dot icon24/01/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon25/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/06/2009
Return made up to 16/06/09; full list of members
View PDF (10 pages)
dot icon24/06/2009
Secretary appointed terence rigney
View PDF (2 pages)
dot icon24/06/2009
Registered office changed on 25/06/2009 from, c/o leathleys house & home, suite 3 market chambers, 14 market place bedale, north yorkshire, DL8 1EQ
View PDF (1 pages)
dot icon25/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/02/2009
Appointment Terminated Director and Secretary ian leathley
View PDF (1 pages)
dot icon20/05/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon28/01/2008
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon10/09/2007
Return made up to 01/12/06; full list of members
View PDF (7 pages)
dot icon04/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (10 pages)
dot icon14/02/2006
Return made up to 01/12/05; full list of members
View PDF (7 pages)
dot icon03/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon06/09/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon10/01/2005
Registered office changed on 11/01/05 from: c/o leathley's house & home, market chambers 14 market place, bedale, north yorkshire DL8 1EQ
View PDF (1 pages)
dot icon04/01/2005
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon04/01/2005
Registered office changed on 05/01/05
View PDF (0 pages)
dot icon24/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon06/01/2004
Return made up to 01/12/03; full list of members
View PDF (7 pages)
dot icon13/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon02/01/2003
Return made up to 01/12/02; full list of members
View PDF (7 pages)
dot icon02/01/2003
Secretary's particulars changed
View PDF (0 pages)
dot icon02/01/2003
Registered office changed on 03/01/03
View PDF (0 pages)
dot icon26/12/2001
Partial exemption accounts made up to 2001-03-31
View PDF (8 pages)
dot icon16/12/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon19/02/2001
Full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon19/12/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon03/01/2000
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon16/12/1999
Full accounts made up to 1999-03-31
View PDF (8 pages)
dot icon24/08/1999
Director resigned
View PDF (1 pages)
dot icon07/01/1999
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon30/12/1998
Return made up to 30/12/98; no change of members
View PDF (6 pages)
dot icon18/11/1998
Registered office changed on 19/11/98 from: walkerville industrial estate, colburn, catterick garrison, north yorkshire DL9 4FA
View PDF (1 pages)
dot icon11/08/1998
Registered office changed on 12/08/98 from: 2 woolsington park south, woolsington, newcastle upon tyne NE13 8BJ
View PDF (1 pages)
dot icon24/02/1998
Return made up to 30/12/97; no change of members
View PDF (4 pages)
dot icon24/11/1997
Registered office changed on 25/11/97 from: croft stairs, city road,, newcastle upon tyne., NE1 2HG.
View PDF (1 pages)
dot icon30/09/1997
Return made up to 30/12/94; no change of members
View PDF (6 pages)
dot icon30/09/1997
Return made up to 30/12/95; no change of members
View PDF (6 pages)
dot icon30/09/1997
Return made up to 30/12/96; full list of members
View PDF (6 pages)
dot icon30/09/1997
Director's particulars changed
View PDF (0 pages)
dot icon01/02/1997
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon02/08/1996
Director resigned
View PDF (1 pages)
dot icon01/04/1996
New secretary appointed
View PDF (2 pages)
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (4 pages)
dot icon01/08/1995
Accounts for a small company made up to 1994-03-31
View PDF (4 pages)
dot icon14/01/1995
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (35 pages)
dot icon05/05/1994
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon05/05/1994
Return made up to 30/12/93; full list of members
View PDF (0 pages)
dot icon06/05/1993
Return made up to 30/12/92; full list of members
View PDF (0 pages)
dot icon06/05/1993
Registered office changed on 07/05/93
View PDF (0 pages)
dot icon15/11/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon30/05/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon05/02/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/02/1992
Return made up to 30/12/91; no change of members
View PDF (0 pages)
dot icon28/05/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon28/05/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon27/03/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon27/03/1990
Return made up to 30/12/89; full list of members
View PDF (0 pages)
dot icon05/06/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon05/06/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon24/05/1989
Registered office changed on 25/05/89 from: 'd' floor, milburn house, dean street, newcastle upon tyne NE1 1LF
View PDF (0 pages)
dot icon02/05/1989
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon09/03/1988
Registered office changed on 10/03/88 from: 11 hawksley, west denton, newcastle upon tyne, NE5 2YS
View PDF (0 pages)
dot icon18/01/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon07/05/1987
Accounts made up to 1986-03-31
View PDF (0 pages)
dot icon07/05/1987
Return made up to 15/12/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leathley, Ian
Secretary
14/03/1996 - 24/04/2008
-
Hutchinson, David
Secretary
27/01/1992 - 22/10/1993
-
Rigney, Terence
Secretary
24/04/2008 - Present
-
Leathley, Ian
Director
02/11/1993 - 24/04/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARMADAM LIMITED

CHARMADAM LIMITED is an(a) Dissolved company incorporated on 02/06/1985 with the registered office located at 154-156 Grainger Market, Newcastle Upon Tyne NE1 5QW. 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 CHARMADAM LIMITED?

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CHARMADAM LIMITED is currently Dissolved. It was registered on 02/06/1985 and dissolved on 27/01/2014.

Where is CHARMADAM LIMITED located?

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CHARMADAM LIMITED is registered at 154-156 Grainger Market, Newcastle Upon Tyne NE1 5QW.

What does CHARMADAM LIMITED do?

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CHARMADAM LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CHARMADAM LIMITED?

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The latest filing was on 27/01/2014: Final Gazette dissolved via compulsory strike-off.