| Company Name | Charm Handbags Co.Limited |
|---|---|
| Director | John Julian Tristam Cronk |
| Company Status | Dissolved |
| Company Number | 00600819 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1958(66 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Julian Tristam Cronk |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1992(34 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Group Company Secretary |
| Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
| Secretary Name | Pauline Mandy Underhill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(38 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL |
| Director Name | Stephen Paul Barker |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(33 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 March 1992) |
| Role | Executive Chairman |
| Correspondence Address | Hartwell End Farm House Upper Hartwell Stone Aylesbury Buckinghamshire HP17 8NZ |
| Director Name | Alan Cohen |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(33 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 31 July 1992) |
| Role | Executive Director |
| Correspondence Address | 9 Summer Hill Elstree Borehamwood Hertfordshire WD6 3JA |
| Director Name | Mr Alexander Cohen |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(33 years, 10 months after company formation) |
| Appointment Duration | -1 years (resigned 31 January 1991) |
| Role | Company Director |
| Correspondence Address | The Penthouse 25 Riviera Grove Road East Overcliffe Drive Bournemouth BH1 3AE |
| Secretary Name | John Julian Tristam Cronk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(33 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
| Director Name | David Martin Gratton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(34 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 September 1994) |
| Role | Finances Director |
| Correspondence Address | Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF |
| Director Name | Vincent Langley Phillips |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(35 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 12 August 1994) |
| Role | Assistant Company Secretary |
| Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
| Secretary Name | Vincent Langley Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(35 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 12 August 1994) |
| Role | Company Director |
| Correspondence Address | 79 Greyhound Lane Streatham Common London SW16 5NW |
| Director Name | Matthew John Spencer Mott |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
| Role | Lawyer |
| Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
| Secretary Name | Matthew John Spencer Mott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(36 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1996) |
| Role | Lawyer |
| Correspondence Address | 80 Milton Park Highgate London N6 5PZ |
Location
| Registered Address | 4 Brent Cross Gardens London NW4 3RJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 December 1997 | Dissolved (1 page) |
|---|---|
| 18 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 10 April 1997 | Declaration of solvency (3 pages) |
| 10 April 1997 | Resolutions
|
| 19 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 2 January 1997 | Secretary resigned;director resigned (1 page) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 1 saint andrew's court wellington street thame,oxon OX9 3GG (1 page) |
| 22 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 21 February 1996 | Return made up to 31/07/95; no change of members (6 pages) |
| 21 February 1996 | Return made up to 18/01/96; no change of members (6 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |