DAVID CHARLES (NORTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

03385095

Incorporation date

10/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

21/01/2013

Final Gazette dissolved via compulsory strike-off

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08/10/2012

First Gazette notice for compulsory strike-off

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10/01/2012

Total exemption small company accounts made up to 2011-06-30

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19/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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23/01/2011

Total exemption small company accounts made up to 2010-06-30

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22/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

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25/01/2010

Total exemption small company accounts made up to 2009-06-30

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06/07/2009

Return made up to 11/06/09; full list of members

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05/07/2009

Director's Change of Particulars / david roberts / 08/07/2008 / HouseName/Number was: , now: tan -y- bryn; Street was: the firs, now: fron park road; Area was: fron park road, now: ; Region was: clwyd, now: flintshire; Country was: , now: united kingdom

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21/06/2009

Director's Change of Particulars / david roberts / 08/07/2008 / HouseName/Number was: , now: tan -y- bryn; Street was: crown bach tan-yr-allt, now: fron park road; Area was: llyn helyg, now: ; Post Town was: lloc, now: holywell; Region was: , now: flintshire; Post Code was: CH8 8SB, now: CH8 7UT; Country was: , now: united kingdom

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21/06/2009

Registered office changed on 22/06/2009 from crown bach tan-yr-allt llyn helyg, lloc holywell CH8 8SB

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19/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

20/07/2008

Return made up to 11/06/08; full list of members

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20/07/2008

Secretary's Change of Particulars / leah roberts / 01/06/2008 / HouseName/Number was: , now: 10; Street was: ashbury the avenue, now: cae-berwyn; Area was: chester road, now: sychdyn; Post Code was: CH7 1UE, now: CH7 6AJ; Country was: , now: united kingdom

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20/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/07/2007

Return made up to 11/06/07; full list of members

View PDF (6 pages)

01/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

19/06/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/07/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

10/07/2005

Secretary's particulars changed

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10/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/07/2004

Return made up to 11/06/04; full list of members

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07/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

26/06/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

12/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

17/06/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

11/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

03/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01 from: the firs fron park road holywell flintshire CH8 7UT

View PDF (1 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

02/07/2000

Secretary resigned;director's particulars changed

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02/07/2000

Registered office changed on 03/07/00

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19/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

21/09/1998

Certificate of change of name

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15/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Ad 12/06/97--------- £ si 69998@1=69998 £ ic 2/70000

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26/06/1997

Registered office changed on 27/06/97 from: 56 hamilton square birkenhead merseyside L41 5AS

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Certificate of change of name

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19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Registered office changed on 20/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

10/06/1997

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	10/06/1997 - 10/06/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	10/06/1997 - 10/06/1997	2651
Roberts, David Charles	Director	10/06/1997 - Present	3
Roberts, Leah Jane	Secretary	11/04/1999 - Present	-
Homersley, Gail	Secretary	10/06/1997 - 11/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About DAVID CHARLES (NORTH WALES) LIMITED

DAVID CHARLES (NORTH WALES) LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS. 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 DAVID CHARLES (NORTH WALES) LIMITED?

DAVID CHARLES (NORTH WALES) LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 21/01/2013.

Where is DAVID CHARLES (NORTH WALES) LIMITED located?

DAVID CHARLES (NORTH WALES) LIMITED is registered at 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS.

What does DAVID CHARLES (NORTH WALES) LIMITED do?

DAVID CHARLES (NORTH WALES) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DAVID CHARLES (NORTH WALES) LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via compulsory strike-off.