Company NameCharles Callaghan Agencies Limited
Company StatusDissolved
Company Number02942270
CategoryPrivate Limited Company
Incorporation Date23 June 1994(29 years, 10 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameCharles Stewart Callaghan
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1994(same day as company formation)
RoleDriver Supplier
Correspondence Address21 Leopold Way
Victoria View
Blackburn
Lancashire
BB2 3UE
Secretary NameSusan Callaghan
NationalityBritish
StatusClosed
Appointed23 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address21 Leopold Way
Victoria Way
Blackburn
Lancashire
BB2 3UE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFrenkel Topping
Frontier House Merchants Quay
Salford Quays
Manchester
M5 2SR
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
6 April 2000Application for striking-off (1 page)
8 July 1999Return made up to 23/06/99; no change of members (4 pages)
13 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
16 July 1998Return made up to 23/06/98; full list of members (6 pages)
29 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
17 July 1997Return made up to 23/06/97; no change of members (4 pages)
9 June 1997Registered office changed on 09/06/97 from: frenkel topping & co barnett house 53 fountain street manchester M2 2AN (1 page)
24 April 1997Accounts for a small company made up to 30 June 1996 (4 pages)
11 July 1996Return made up to 23/06/96; no change of members (4 pages)
25 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
5 July 1995Return made up to 23/06/95; full list of members (6 pages)