Company NameJ. Charles (Straps) Limited
DirectorsPatricia Simpson and Peter Capel Simpson
Company StatusDissolved
Company Number01142332
CategoryPrivate Limited Company
Incorporation Date30 October 1973(50 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Patricia Simpson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(17 years, 7 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address56 Melrose Avenue
Pedmore
Stourbridge
West Midlands
DY8 2LE
Director NamePeter Capel Simpson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(17 years, 7 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address56 Melrose Avenue
Pedmore
West Midlands
DY8 2LE
Secretary NameMrs Patricia Simpson
NationalityBritish
StatusCurrent
Appointed14 June 1991(17 years, 7 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address56 Melrose Avenue
Pedmore
Stourbridge
West Midlands
DY8 2LE

Location

Registered Address27 The Downs
Altrincham
Cheshire
WA14 2QD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 March 2000Dissolved (1 page)
24 December 1999Liquidators statement of receipts and payments (5 pages)
24 December 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
23 December 1999Liquidators statement of receipts and payments (10 pages)
23 June 1999Liquidators statement of receipts and payments (5 pages)
25 January 1999Registered office changed on 25/01/99 from: 25 longford street london NW1 3NY (1 page)
29 June 1998Appointment of a voluntary liquidator (1 page)
29 June 1998Statement of affairs (7 pages)
29 June 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
26 June 1997Return made up to 03/06/97; full list of members (6 pages)
30 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
26 June 1996Return made up to 03/06/96; no change of members (4 pages)
9 March 1996Declaration of satisfaction of mortgage/charge (1 page)
9 November 1995Particulars of mortgage/charge (4 pages)
15 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
19 June 1995Return made up to 03/06/95; no change of members (4 pages)
25 April 1995Particulars of mortgage/charge (4 pages)