Company Name00035448
DirectorCharybidis Limited
Company StatusActive
Company Number00035448
CategoryPrivate Unlimited Company
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharybidis Limited (Corporation)
StatusCurrent
Appointed24 January 1994(92 years, 2 months after company formation)
Appointment Duration25 years, 10 months
Correspondence AddressPO Box 3186
Road Town
Tortola
Virgin Islands, British
Secretary NameScylla Services Limited (Corporation)
StatusCurrent
Appointed24 January 1994(92 years, 2 months after company formation)
Appointment Duration25 years, 10 months
Correspondence AddressPO Box 3186
Road Town
Tortola
Foreign
Director NameGraham Bennington
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 November 1993)
RoleCompany Director
Correspondence Address1 Waterside Close
Darley Abbey
Derby
DE22 1JT
Director NameStephen Rodger Gavin Booth
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLund Farm
Lund
Driffield
East Yorkshire
YO25 9TE
Director NameRichard Harrison
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 November 1993)
RoleCompany Director And Secretary
Correspondence Address4 Butts Lane
Tibthorpe
Driffield
North Humberside
YO25 9LE
Director NameAndrew Charles Lindsey
Date of BirthOctober 1947 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed06 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 November 1993)
RoleCompany Director
Correspondence Address4 Thornleys
Cherry Burton
Beverley
North Humberside
HU17 7SJ
Director NameDavid Cade Wigglesworth
Date of BirthMarch 1930 (Born 89 years ago)
NationalityEnglish
StatusResigned
Appointed06 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 November 1993)
RoleCompany Director
Correspondence AddressManor Quarry
Duffield Bank Duffield
Derby
DE56 4BG
Secretary NameRichard Harrison
NationalityBritish
StatusResigned
Appointed06 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 November 1993)
RoleCompany Director
Correspondence Address4 Butts Lane
Tibthorpe
Driffield
North Humberside
YO25 9LE
Director NameBernard Marcel Ouazan
Date of BirthOctober 1949 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed25 November 1993(92 years after company formation)
Appointment Duration2 months (resigned 25 January 1994)
RoleConsultant
Correspondence Address26 Rue Du Commandant
Louis Bouchet
Drancy
93700
Secretary NameCatherine Dany Micheline Angot
NationalityBritish
StatusResigned
Appointed26 November 1993(92 years after company formation)
Appointment Duration1 month, 4 weeks (resigned 24 January 1994)
RoleCompany Director
Correspondence Address12 Clos De La Vielle Rue
Verneuil Sur Seine 87480
France
Foreign

Location

Registered AddressC/O Countryside Company Services
386-388 Palatine Road
Northenden
Manchester
M22 4FU
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2001 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due20 June 2017 (overdue)

Charges

21 January 1933Delivered on: 21 January 1933
Satisfied on: 10 December 1993
Classification: A registered charge
Fully Satisfied

Filing History

23 November 2015Restoration by order of the court (4 pages)
12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
21 June 2011Restoration by order of the court (5 pages)
14 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
8 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 December 2001Return made up to 06/06/01; full list of members (6 pages)
14 February 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
19 September 2000Full accounts made up to 31 December 1999 (10 pages)
5 July 2000Return made up to 06/06/00; full list of members (6 pages)
17 June 1999Return made up to 06/06/99; no change of members (4 pages)
22 March 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 July 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
2 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1998Return made up to 06/06/98; no change of members (4 pages)
23 September 1997Full accounts made up to 31 December 1996 (12 pages)
1 July 1997Return made up to 06/06/97; full list of members (6 pages)
15 October 1996Full accounts made up to 31 December 1995 (14 pages)
3 August 1996Return made up to 06/06/96; no change of members (4 pages)
25 October 1995Full accounts made up to 31 December 1994 (12 pages)
31 May 1995Return made up to 06/06/95; no change of members (4 pages)
18 December 1994Certificate of re-registration from Limited to Unlimited (1 page)
8 December 1994Full accounts made up to 31 December 1993 (16 pages)
3 November 1993Company name changed bemrose uk LIMITED\certificate issued on 03/11/93 (2 pages)
24 June 1981Accounts made up to 27 December 1980 (17 pages)
18 June 1980Accounts made up to 29 December 1979 (16 pages)
11 July 1979Accounts made up to 30 December 1978 (15 pages)