Company NameOpencharm Limited
Company StatusDissolved
Company Number02853110
CategoryPrivate Limited Company
Incorporation Date14 September 1993(27 years, 4 months ago)
Dissolution Date17 June 1997 (23 years, 7 months ago)

Business Activity

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

Directors

Director NameBrian Horsfall Corbett
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1993(6 days after company formation)
Appointment Duration3 years, 9 months (closed 17 June 1997)
RoleCompany Director
Correspondence Address25 Lowerbank
Denton
Manchester
Lancashire
M34 3TA
Director NameMelvin William France
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(8 months, 2 weeks after company formation)
Appointment Duration3 years (closed 17 June 1997)
RolePhotographer
Correspondence Address4 Fifield Wat Cottages
Fifield
Maidenhead
Berkshire
SL6 2PB
Director NamePeter Richard France
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(8 months, 2 weeks after company formation)
Appointment Duration3 years (closed 17 June 1997)
RoleEngineer
Correspondence Address7 Sandbrook Way
Denton
Manchester
Lancashire
M34 3TD
Director NameKendal Francis Nightingale
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(8 months, 2 weeks after company formation)
Appointment Duration3 years (closed 17 June 1997)
RoleElectrical Engineer
Correspondence Address11 Bentley Road
Denton
Manchester
Lancashire
M34 3AZ
Secretary NamePeter Richard France
NationalityBritish
StatusClosed
Appointed01 June 1994(8 months, 2 weeks after company formation)
Appointment Duration3 years (closed 17 June 1997)
RoleEngineer
Correspondence Address7 Sandbrook Way
Denton
Manchester
Lancashire
M34 3TD
Director NameMr Peter John Maccarthy
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(6 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 1994)
RoleCompany Director
Correspondence Address16 Rookery Close
Stalybridge
Cheshire
SK15 2TS
Secretary NameMr Peter John Maccarthy
NationalityBritish
StatusResigned
Appointed20 September 1993(6 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 1994)
RoleCompany Director
Correspondence Address16 Rookery Close
Stalybridge
Cheshire
SK15 2TS
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressSadler House
14/16 Sadler Street
Middleton
Manchester
M24 3UJ
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Middleton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1994 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
3 October 1995Return made up to 14/09/95; change of members (6 pages)
26 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
26 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)