| Company Name | Charles E.Chaplin And Co. Limited |
|---|---|
| Director | David John O'Connell |
| Company Status | Dissolved |
| Company Number | 00702861 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1961(61 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David John O'Connell |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(29 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tarnside Fold Glossop Derbyshire SK13 9ND |
| Secretary Name | Jennifer Anne O'Connell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1993(31 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Tarnside Fold Glossop Derbyshire SK13 6ND |
| Director Name | Mr Robert William Inglis |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(29 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 March 2000) |
| Role | Sales Director |
| Correspondence Address | 11 Bethersden Road Wigan Lancashire WN1 2RL |
| Secretary Name | Mr Robert William Inglis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(29 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 June 1993) |
| Role | Company Director |
| Correspondence Address | 11 Bethersden Road Wigan Lancashire WN1 2RL |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,278 |
| Cash | £249 |
| Current Liabilities | £133,648 |
Accounts
| Latest Accounts | 31 May 2003 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 June 2006 | Dissolved (1 page) |
|---|---|
| 20 March 2006 | Notice of move from Administration to Dissolution (9 pages) |
| 26 October 2005 | Administrator's progress report (16 pages) |
| 24 June 2005 | Result of meeting of creditors (3 pages) |
| 15 June 2005 | Statement of affairs (8 pages) |
| 15 June 2005 | Appointment of an administrator (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: mirage house st chads street cheetham manchester lancashire M8 8QA (1 page) |
| 31 March 2005 | Particulars of mortgage/charge (11 pages) |
| 10 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 6 June 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 12 June 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 22 November 1999 | Accounting reference date extended from 30/11/99 to 31/05/00 (1 page) |
| 21 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 7 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 31 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: fern street cheetham manchester 8 (1 page) |
| 29 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 13 September 1996 | Resolutions
|
| 9 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 16 May 1996 | Return made up to 09/05/96; full list of members (5 pages) |
| 21 June 1995 | Return made up to 09/05/95; no change of members
|
| 14 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 9 January 1982 | Allotment of shares (2 pages) |
| 28 July 1975 | Allotment of shares (2 pages) |
| 20 March 1972 | Allotment of shares (2 pages) |