00035448

Company Name	00035448
Director	Charybidis Limited
Company Status	Active
Company Number	00035448
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Charybidis Limited (Corporation)
Status	Current
Appointed	24 January 1994(92 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Correspondence Address	PO Box 3186 Road Town Tortola Virgin Islands, British

Secretary Name	Scylla Services Limited (Corporation)
Status	Current
Appointed	24 January 1994(92 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Correspondence Address	PO Box 3186 Road Town Tortola Foreign

Director Name	Graham Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	1 Waterside Close Darley Abbey Derby DE22 1JT

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1993)
Role	Company Director And Secretary
Correspondence Address	4 Butts Lane Tibthorpe Driffield North Humberside YO25 9LE

Director Name	Andrew Charles Lindsey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	4 Thornleys Cherry Burton Beverley North Humberside HU17 7SJ

Director Name	David Cade Wigglesworth
Date of Birth	March 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Manor Quarry Duffield Bank Duffield Derby DE56 4BG

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	06 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	4 Butts Lane Tibthorpe Driffield North Humberside YO25 9LE

Director Name	Bernard Marcel Ouazan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1993(92 years after company formation)
Appointment Duration	2 months (resigned 25 January 1994)
Role	Consultant
Correspondence Address	26 Rue Du Commandant Louis Bouchet Drancy 93700

Secretary Name	Catherine Dany Micheline Angot
Nationality	British
Status	Resigned
Appointed	26 November 1993(92 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 24 January 1994)
Role	Company Director
Correspondence Address	12 Clos De La Vielle Rue Verneuil Sur Seine 87480 France Foreign

Location

Registered Address	C/O Countryside Company Services 386-388 Palatine Road Northenden Manchester M22 4FU
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	20 June 2017 (overdue)

Charges

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

Filing History

23 November 2015	Restoration by order of the court (4 pages)
23 November 2015	Restoration by order of the court (4 pages)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	Restoration by order of the court (5 pages)
21 June 2011	Restoration by order of the court (5 pages)
14 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 December 2001	Return made up to 06/06/01; full list of members (6 pages)
24 December 2001	Return made up to 06/06/01; full list of members (6 pages)
14 February 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
14 February 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	Return made up to 06/06/00; full list of members (6 pages)
5 July 2000	Return made up to 06/06/00; full list of members (6 pages)
17 June 1999	Return made up to 06/06/99; no change of members (4 pages)
17 June 1999	Return made up to 06/06/99; no change of members (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
30 June 1998	Return made up to 06/06/98; no change of members (4 pages)
30 June 1998	Return made up to 06/06/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
1 July 1997	Return made up to 06/06/97; full list of members (6 pages)
1 July 1997	Return made up to 06/06/97; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 August 1996	Return made up to 06/06/96; no change of members (4 pages)
3 August 1996	Return made up to 06/06/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (12 pages)
25 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 May 1995	Return made up to 06/06/95; no change of members (4 pages)
31 May 1995	Return made up to 06/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (283 pages)
18 December 1994	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 1994	Certificate of re-registration from Limited to Unlimited (1 page)
8 December 1994	Full accounts made up to 31 December 1993 (16 pages)
8 December 1994	Full accounts made up to 31 December 1993 (16 pages)
3 November 1993	Company name changed bemrose uk LIMITED\certificate issued on 03/11/93 (2 pages)
3 November 1993	Company name changed bemrose uk LIMITED\certificate issued on 03/11/93 (2 pages)
24 June 1981	Accounts made up to 27 December 1980 (17 pages)
24 June 1981	Accounts made up to 27 December 1980 (17 pages)
18 June 1980	Accounts made up to 29 December 1979 (16 pages)
18 June 1980	Accounts made up to 29 December 1979 (16 pages)
11 July 1979	Accounts made up to 30 December 1978 (15 pages)
11 July 1979	Accounts made up to 30 December 1978 (15 pages)

00035448

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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