Company NameSusan Charles Limited
Company StatusDissolved
Company Number03892329
CategoryPrivate Limited Company
Incorporation Date10 December 1999(24 years, 4 months ago)
Dissolution Date4 October 2005 (18 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSusan Catherine Farrington
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1999(same day as company formation)
RoleFinancial Advisor
Correspondence Address5 Hayes Lane
Hartford
Northwich
Cheshire
CW8 2AJ
Secretary NameMr Christopher Charles Barltrop
NationalityEnglish
StatusClosed
Appointed10 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAppletree Cottage Chelford Lane
Over Peover
Knutsford
Cheshire
WA16 8UF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address145 A Ashley Road
Hale
Altrincham
Cheshire
WA14 2UW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£180,731
Cash£451
Current Liabilities£101,398

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
14 December 2004Voluntary strike-off action has been suspended (1 page)
15 November 2004Application for striking-off (1 page)
26 May 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 December 2003Return made up to 10/12/03; full list of members (6 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 January 2003Return made up to 10/12/02; full list of members (6 pages)
3 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 December 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
15 January 2001Return made up to 10/12/00; full list of members (6 pages)
15 April 2000Particulars of mortgage/charge (3 pages)
10 December 1999Incorporation (15 pages)
10 December 1999Secretary resigned (1 page)