| Company Name | Charlesworth Manufacturing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00270727 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1932(91 years, 5 months ago) |
| Dissolution Date | 7 April 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mary Olena Pain |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1974(41 years, 4 months after company formation) |
| Appointment Duration | 35 years (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | Springfield Manor Road Rushton Kettering Northamptonshire NN14 1RH |
| Director Name | John Leslie Jenner Leeman |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1974(41 years, 4 months after company formation) |
| Appointment Duration | 33 years, 9 months (resigned 07 January 2008) |
| Role | Insurance Agent |
| Correspondence Address | 21 Coulsdon Rise Coulsdon Surrey CR5 2SE |
| Director Name | Frank Thomas Andrew Leeman |
|---|---|
| Date of Birth | January 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(60 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 November 1998) |
| Role | Insurance Agent |
| Correspondence Address | 55 Ossington Street London W2 4LY |
| Secretary Name | John Leslie Jenner Leeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(60 years after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 07 January 2008) |
| Role | Company Director |
| Correspondence Address | 21 Coulsdon Rise Coulsdon Surrey CR5 2SE |
Location
| Registered Address | 2 Watling Gate 297-303 Edgware Road London NW9 6NB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,572 |
| Cash | £96,790 |
| Current Liabilities | £82,441 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Appointment terminated director and secretary john leeman (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 January 2006 | Return made up to 24/11/05; full list of members (8 pages) |
| 12 October 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 17 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
| 17 June 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 10 March 2004 | Return made up to 24/11/03; full list of members (8 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 2 December 2002 | Return made up to 24/11/02; full list of members (8 pages) |
| 22 May 2002 | Return made up to 24/11/01; full list of members (8 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 11 June 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 15 May 2001 | Return made up to 24/11/00; full list of members (7 pages) |
| 23 February 2001 | Return made up to 24/11/99; full list of members (7 pages) |
| 30 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 17 May 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 7 January 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 19 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 29 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 10 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 5 January 1996 | Return made up to 24/11/95; full list of members (6 pages) |
| 27 July 1995 | Return made up to 24/11/94; full list of members (6 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 16 January 1956 | Resolutions
|
| 1 December 1932 | Incorporation (15 pages) |