CHARNY TRADING CO.LIMITED

Key Data

Status

Dissolved

Company No.

01003805

Incorporation date

03/03/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1971)

29/10/2013

Final Gazette dissolved via voluntary strike-off

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16/07/2013

First Gazette notice for voluntary strike-off

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04/07/2013

Application to strike the company off the register

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04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

10/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

31/01/2012

Termination of appointment of Robert William Barter as a director on 2011-12-21

View PDF (1 pages)

31/01/2012

Appointment of Mr Alan David Price as a secretary on 2011-12-21

View PDF (1 pages)

31/01/2012

Appointment of Mr Graham Anthony Flint as a director on 2011-12-21

View PDF (2 pages)

31/01/2012

Termination of appointment of Robert William Barter as a secretary on 2011-12-21

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

26/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

09/09/2010

Accounts for a dormant company made up to 2010-03-31

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16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

10/08/2009

Director appointed mr robert william barter

View PDF (1 pages)

07/08/2009

Appointment Terminated Director graham pye

View PDF (1 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

23/12/2008

Return made up to 20/12/08; full list of members

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03/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

16/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

16/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

06/01/2007

Accounts made up to 2006-04-07

View PDF (4 pages)

21/12/2006

Accounting reference date shortened from 07/04/07 to 31/03/07

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

24/02/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

24/02/2006

Director's particulars changed

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09/02/2006

Accounts made up to 2005-04-07

View PDF (4 pages)

19/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

19/01/2005

Accounts made up to 2004-04-07

View PDF (4 pages)

10/02/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

10/02/2004

Accounts made up to 2003-04-07

View PDF (4 pages)

24/02/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

24/02/2003

Secretary's particulars changed

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12/02/2003

Accounts made up to 2002-04-07

View PDF (4 pages)

08/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

08/02/2002

Accounts made up to 2001-04-07

View PDF (4 pages)

12/02/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

09/02/2001

Accounts made up to 2000-04-07

View PDF (4 pages)

09/02/2000

Accounts made up to 1999-04-07

View PDF (4 pages)

09/02/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

08/01/1999

Return made up to 20/12/98; no change of members

View PDF (5 pages)

08/01/1999

Director's particulars changed

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18/12/1998

Accounts made up to 1998-04-07

View PDF (4 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Accounts made up to 1997-04-07

View PDF (5 pages)

13/01/1998

Return made up to 20/12/97; full list of members

View PDF (8 pages)

28/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Resolutions

View PDF (1 pages)

13/01/1997

Return made up to 20/12/96; no change of members

View PDF (9 pages)

12/09/1996

Full accounts made up to 1996-04-07

View PDF (6 pages)

03/01/1996

Return made up to 20/12/95; no change of members

View PDF (7 pages)

11/09/1995

Full accounts made up to 1995-04-07

View PDF (6 pages)

06/02/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/09/1994

Full accounts made up to 1994-04-07

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18/02/1994

Return made up to 04/01/94; no change of members

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18/02/1994

Director's particulars changed

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11/01/1994

Full accounts made up to 1993-04-07

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02/02/1993

Return made up to 04/01/93; full list of members

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28/01/1993

Full accounts made up to 1992-04-07

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21/02/1992

Return made up to 04/01/92; no change of members

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21/02/1992

Director's particulars changed

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27/01/1992

Full accounts made up to 1991-04-07

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12/02/1991

Full accounts made up to 1990-04-07

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12/02/1991

Return made up to 04/01/91; no change of members

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06/03/1990

Return made up to 04/01/90; full list of members

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29/01/1990

Full accounts made up to 1989-04-07

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21/02/1989

Return made up to 05/01/89; no change of members

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16/02/1989

Full accounts made up to 1988-04-07

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09/08/1988

New director appointed

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17/02/1988

Full accounts made up to 1987-04-07

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17/02/1988

Return made up to 14/01/88; no change of members

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05/02/1987

Return made up to 30/12/86; full list of members

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04/02/1987

Full accounts made up to 1986-04-07

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03/03/1971

Incorporation

View PDF (15 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Flint, Graham Anthony	Director	21/12/2011 - Present	64
Rodway, Timothy John	Secretary	08/07/1997 - 12/06/1998	31
Rivers, Paul Edward	Secretary	12/06/1998 - 14/01/1999	47
Twist, Nicholas Charles	Secretary	14/01/1999 - 18/04/2006	46
Barter, Robert William	Secretary	18/04/2006 - 21/12/2011	60

Persons with Significant Control

No PSC data available.

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Description

About CHARNY TRADING CO.LIMITED

CHARNY TRADING CO.LIMITED is an(a) Dissolved company incorporated on 03/03/1971 with the registered office located at Langford Lane, Kidlington, Oxford OX5 1HZ. 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 CHARNY TRADING CO.LIMITED?

CHARNY TRADING CO.LIMITED is currently Dissolved. It was registered on 03/03/1971 and dissolved on 29/10/2013.

Where is CHARNY TRADING CO.LIMITED located?

CHARNY TRADING CO.LIMITED is registered at Langford Lane, Kidlington, Oxford OX5 1HZ.

What does CHARNY TRADING CO.LIMITED do?

CHARNY TRADING CO.LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARNY TRADING CO.LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved via voluntary strike-off.