Company NameCharles Charnley,Limited
Company StatusDissolved
Company Number00429071
CategoryPrivate Limited Company
Incorporation Date5 February 1947(76 years, 8 months ago)
Dissolution Date17 September 2008 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Charles Philip Charnley
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(44 years, 9 months after company formation)
Appointment Duration16 years, 10 months (closed 17 September 2008)
RoleCompany Director
Correspondence Address18 Summerfield Place
Wilmslow
Cheshire
SK9 1NE
Director NameMr Charles Raymond Charnley
Date of BirthJanuary 1911 (Born 112 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(44 years, 9 months after company formation)
Appointment Duration16 years, 10 months (closed 17 September 2008)
RolePharmacist
Correspondence Address9 Carrs Court
Church Street
Wilmslow
Cheshire
SK9 1AW
Director NameMrs Margaret Jane Charnley
Date of BirthNovember 1916 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(44 years, 9 months after company formation)
Appointment Duration16 years, 10 months (closed 17 September 2008)
RoleCompany Director
Correspondence Address9 Carrs Court
Wilmslow
Cheshire
SK9 1AW
Director NameMrs Melanie Jane Charnley
Date of BirthFebruary 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(44 years, 9 months after company formation)
Appointment Duration16 years, 10 months (closed 17 September 2008)
RoleCompany Director
Correspondence Address18 Summerfield Place
Wilmslow
Cheshire
SK9 1NE
Secretary NameMr Charles Raymond Charnley
NationalityBritish
StatusClosed
Appointed16 November 1991(44 years, 9 months after company formation)
Appointment Duration16 years, 10 months (closed 17 September 2008)
RoleCompany Director
Correspondence Address9 Carrs Court
Church Street
Wilmslow
Cheshire
SK9 1AW
Director NameMrs Catherine Pine
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(44 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 September 2003)
RoleCompany Director
Correspondence AddressFlan How
Ulverston
Cumbria
LA12 7PU

Location

Registered Address, Chester Road
Old Trafford
Manchester
M16 9HD
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,038,591
Cash£1,100,104
Current Liabilities£69,278

Accounts

Latest Accounts31 March 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2008Liquidators statement of receipts and payments to 8 October 2008 (5 pages)
9 May 2008Liquidators statement of receipts and payments to 8 October 2008 (5 pages)
12 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 February 2008Registered office changed on 05/02/08 from: warwick house hollins brook way pilsworth bury blrr (1 page)
7 November 2007Liquidators statement of receipts and payments (5 pages)
23 October 2006Registered office changed on 23/10/06 from: 477 chester road old trafford manchester greater manchester M16 9HR (1 page)
20 October 2006Declaration of solvency (3 pages)
20 October 2006Appointment of a voluntary liquidator (1 page)
20 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2005Registered office changed on 06/12/05 from: the grove pharmacy, grove street, wilmslow, cheshire SK9 1EX (1 page)
6 December 2005Director's particulars changed (1 page)
6 December 2005Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005Return made up to 16/11/05; full list of members (3 pages)
22 November 2004Return made up to 16/11/04; full list of members (9 pages)
14 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2003Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
22 August 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 November 2002Return made up to 16/11/02; full list of members (9 pages)
20 November 2002Accounts for a small company made up to 31 March 2002 (5 pages)
23 November 2001Return made up to 16/11/01; full list of members (8 pages)
4 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 November 2000Return made up to 16/11/00; full list of members (8 pages)
16 November 2000Particulars of mortgage/charge (2 pages)
7 November 2000Particulars of mortgage/charge (4 pages)
7 November 2000Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000Accounts for a small company made up to 31 March 2000 (4 pages)
1 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
19 November 1999Return made up to 16/11/99; full list of members (8 pages)
23 November 1998Return made up to 16/11/98; full list of members (8 pages)
24 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
2 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
19 December 1997Return made up to 16/11/97; no change of members (6 pages)
21 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
27 November 1996Return made up to 16/11/96; no change of members (6 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
23 November 1995Return made up to 16/11/95; full list of members (8 pages)
17 January 1983Annual return made up to 31/08/82 (7 pages)
17 January 1983Accounts made up to 31 March 1982 (8 pages)
6 January 1982Accounts made up to 31 March 1980 (7 pages)