Company NameCharmlight Limited
Company StatusDissolved
Company Number02962649
CategoryPrivate Limited Company
Incorporation Date26 August 1994(29 years, 8 months ago)
Dissolution Date30 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Aidan Joseph Clancy
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1994(2 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 30 March 2004)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressRavenstone
Park Avenue Hale
Altrincham
Cheshire
WA15 9DN
Director NameEamomn Patrick Dwyer
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1994(2 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 30 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRouftree 40 Arthog Road
Hale
Altrincham
Cheshire
WA15 0LU
Secretary NameMr Aidan Joseph Clancy
NationalityBritish
StatusClosed
Appointed09 November 1994(2 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 30 March 2004)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressRavenstone
Park Avenue Hale
Altrincham
Cheshire
WA15 9DN
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed26 August 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed26 August 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address106 Princess Street
Manchester M1
M1 6NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003First Gazette notice for voluntary strike-off (1 page)
31 October 2003Application for striking-off (1 page)
17 September 2003Return made up to 26/08/03; full list of members (7 pages)
22 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 December 2002Return made up to 26/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
(7 pages)
21 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 September 2001Return made up to 26/08/01; full list of members (6 pages)
15 January 2001Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 September 2000Return made up to 26/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
7 September 1999Return made up to 26/08/99; no change of members (4 pages)
22 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
2 October 1998Return made up to 26/08/98; full list of members (6 pages)
30 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
25 September 1997Return made up to 26/08/97; no change of members (4 pages)
23 September 1996Return made up to 26/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
27 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Return made up to 26/08/95; full list of members (6 pages)