| Company Name | Charles Charnley,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00429071 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1947(76 years, 8 months ago) |
| Dissolution Date | 17 September 2008 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Charles Philip Charnley |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(44 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
| Role | Company Director |
| Correspondence Address | 18 Summerfield Place Wilmslow Cheshire SK9 1NE |
| Director Name | Mr Charles Raymond Charnley |
|---|---|
| Date of Birth | January 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(44 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
| Role | Pharmacist |
| Correspondence Address | 9 Carrs Court Church Street Wilmslow Cheshire SK9 1AW |
| Director Name | Mrs Margaret Jane Charnley |
|---|---|
| Date of Birth | November 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(44 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
| Role | Company Director |
| Correspondence Address | 9 Carrs Court Wilmslow Cheshire SK9 1AW |
| Director Name | Mrs Melanie Jane Charnley |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(44 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
| Role | Company Director |
| Correspondence Address | 18 Summerfield Place Wilmslow Cheshire SK9 1NE |
| Secretary Name | Mr Charles Raymond Charnley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(44 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 17 September 2008) |
| Role | Company Director |
| Correspondence Address | 9 Carrs Court Church Street Wilmslow Cheshire SK9 1AW |
| Director Name | Mrs Catherine Pine |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(44 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 05 September 2003) |
| Role | Company Director |
| Correspondence Address | Flan How Ulverston Cumbria LA12 7PU |
Location
| Registered Address | , Chester Road Old Trafford Manchester M16 9HD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,038,591 |
| Cash | £1,100,104 |
| Current Liabilities | £69,278 |
Accounts
| Latest Accounts | 31 March 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 June 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
| 9 May 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: warwick house hollins brook way pilsworth bury blrr (1 page) |
| 7 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 477 chester road old trafford manchester greater manchester M16 9HR (1 page) |
| 20 October 2006 | Declaration of solvency (3 pages) |
| 20 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2006 | Resolutions
|
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: the grove pharmacy, grove street, wilmslow, cheshire SK9 1EX (1 page) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 22 November 2004 | Return made up to 16/11/04; full list of members (9 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2003 | Return made up to 16/11/03; full list of members
|
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 November 2002 | Return made up to 16/11/02; full list of members (9 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 23 November 2001 | Return made up to 16/11/01; full list of members (8 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 16 November 2000 | Particulars of mortgage/charge (2 pages) |
| 7 November 2000 | Particulars of mortgage/charge (4 pages) |
| 7 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 November 1999 | Return made up to 16/11/99; full list of members (8 pages) |
| 23 November 1998 | Return made up to 16/11/98; full list of members (8 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 19 December 1997 | Return made up to 16/11/97; no change of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 November 1996 | Return made up to 16/11/96; no change of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 November 1995 | Return made up to 16/11/95; full list of members (8 pages) |
| 17 January 1983 | Annual return made up to 31/08/82 (7 pages) |
| 17 January 1983 | Accounts made up to 31 March 1982 (8 pages) |
| 6 January 1982 | Accounts made up to 31 March 1980 (7 pages) |