Charnley Limited

Company Name	Charnley Limited
Company Status	Dissolved
Company Number	01103238
Category	Private Limited Company
Incorporation Date	22 March 1973(51 years, 1 month ago)
Dissolution Date	22 April 2015 (9 years ago)
Previous Names	Scope Optics Limited and Skopion (1992) Limited

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	Mr Abraham Andries Faber
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 September 2011(38 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Bruce Graham Armstrong
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(38 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Arthur Lent
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1712 Willow Lane Warsaw Indiana 46580 United States

Director Name	Mr William Ewing Tidmore
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	38 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Mr Norbert Snyder Keeney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(18 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 15 January 1992)
Role	Company Director
Correspondence Address	The Brambles 30 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EX

Director Name	Mr James Donaldson Boyd
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Engineer
Correspondence Address	1795 West Hobart Court Warsaw Indiana 46580 United States

Secretary Name	Mr John Alfred Coppack
Nationality	British
Status	Resigned
Appointed	02 January 1992(18 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rudding Lane Follifoot Harrogate North Yorkshire HG3 1DQ

Director Name	Stephen Anthony Coates
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	21 Old Mill Lane Clifford Wetherby West Yorkshire LS23 6LE

Director Name	Mr John Alfred Coppack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(20 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rudding Lane Follifoot Harrogate North Yorkshire HG3 1DQ

Director Name	Mr Michael John Dormer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(20 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 21 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrage House 26 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Nicola Jane Gifford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(28 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2007)
Role	Solicitor
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS17 5PE

Director Name	Gary Neil Fitzpatrick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(29 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2003)
Role	Accountant
Correspondence Address	Orchard House 21 Main Street Bishopthorpe York North Yorkshire YO23 2RA

Secretary Name	Nicola Jane Gifford
Nationality	British
Status	Resigned
Appointed	31 December 2002(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS17 5PE

Director Name	Jonathan Frederick Lettin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	President
Correspondence Address	66 Cornwall Road Harrogate North Yorkshire HG1 2NE

Director Name	Keith Eugene Swallow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Jade Caroline Sheahan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2008)
Role	Accountant
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Secretary Name	Jade Caroline Sheahan
Nationality	British
Status	Resigned
Appointed	01 February 2006(32 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 August 2006)
Role	Accountant
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Dagmar Louise Ramsey Basquill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2007(34 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2009)
Role	Legal Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Secretary Name	Dagmar Louise Ramsey Basquill
Nationality	British
Status	Resigned
Appointed	28 April 2007(34 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2009)
Role	Legal Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Director Name	Mr Andrew Graham Crossley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(34 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Director Name	Mr Preston Wells
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2009(36 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Secretary Name	Mr Preston Wells
Nationality	American
Status	Resigned
Appointed	16 July 2009(36 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Mr Andrew Karl Ekdahl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(37 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2011)
Role	Vice President
Country of Residence	England
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Secretary Name	Mr Andrew Karl Ekdahl
Status	Resigned
Appointed	01 October 2010(37 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2011)
Role	Company Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Depuy International LTD 99.00% Ordinary
1 at £1	Depuy Uk Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	30 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Return of final meeting in a members' voluntary winding up (7 pages)
22 January 2015	Return of final meeting in a members' voluntary winding up (7 pages)
7 July 2014	Registered office address changed from St Anthony's Road Beeston Leeds W Yorks. LS11 8DT on 7 July 2014 (2 pages)
7 July 2014	Register inspection address has been changed (2 pages)
7 July 2014	Register inspection address has been changed (2 pages)
7 July 2014	Registered office address changed from St Anthony's Road Beeston Leeds W Yorks. LS11 8DT on 7 July 2014 (2 pages)
7 July 2014	Registered office address changed from St Anthony's Road Beeston Leeds W Yorks. LS11 8DT on 7 July 2014 (2 pages)
4 July 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2014	Declaration of solvency (3 pages)
4 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2014	Declaration of solvency (3 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
12 February 2013	Accounts made up to 30 December 2012 (7 pages)
12 February 2013	Accounts made up to 30 December 2012 (7 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
26 January 2012	Accounts made up to 1 January 2012 (7 pages)
26 January 2012	Accounts made up to 1 January 2012 (7 pages)
26 January 2012	Accounts made up to 1 January 2012 (7 pages)
17 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
18 November 2011	Termination of appointment of Andrew Graham Crossley as a director on 29 September 2011 (1 page)
18 November 2011	Appointment of Mr Bruce Graham Armstrong as a director on 28 September 2011 (2 pages)
18 November 2011	Appointment of Mr Bruce Graham Armstrong as a director on 28 September 2011 (2 pages)
18 November 2011	Termination of appointment of Andrew Karl Ekdahl as a director on 12 August 2011 (1 page)
18 November 2011	Appointment of Mr Abraham Faber as a director on 28 September 2011 (2 pages)
18 November 2011	Termination of appointment of Andrew Karl Ekdahl as a secretary on 12 August 2011 (1 page)
18 November 2011	Termination of appointment of Andrew Graham Crossley as a director on 29 September 2011 (1 page)
18 November 2011	Termination of appointment of Andrew Karl Ekdahl as a director on 12 August 2011 (1 page)
18 November 2011	Appointment of Mr Abraham Faber as a director on 28 September 2011 (2 pages)
18 November 2011	Termination of appointment of Andrew Karl Ekdahl as a secretary on 12 August 2011 (1 page)
10 March 2011	Accounts made up to 2 January 2011 (7 pages)
10 March 2011	Accounts made up to 2 January 2011 (7 pages)
10 March 2011	Accounts made up to 2 January 2011 (7 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a director (2 pages)
2 November 2010	Termination of appointment of Preston Wells as a director (1 page)
2 November 2010	Termination of appointment of Preston Wells as a secretary (1 page)
2 November 2010	Termination of appointment of Preston Wells as a secretary (1 page)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a secretary (2 pages)
2 November 2010	Termination of appointment of Preston Wells as a director (1 page)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a secretary (2 pages)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a director (2 pages)
21 June 2010	Accounts made up to 3 January 2010 (7 pages)
21 June 2010	Accounts made up to 3 January 2010 (7 pages)
21 June 2010	Accounts made up to 3 January 2010 (7 pages)
8 June 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Preston Wells on 2 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Preston Wells on 2 January 2010 (2 pages)
8 June 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Preston Wells on 2 January 2010 (2 pages)
8 June 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
14 August 2009	Accounts made up to 31 December 2008 (5 pages)
14 August 2009	Accounts made up to 31 December 2008 (5 pages)
16 July 2009	Appointment terminated secretary dagmar basquill (1 page)
16 July 2009	Director appointed mr preston wells (1 page)
16 July 2009	Appointment terminated director dagmar basquill (1 page)
16 July 2009	Appointment terminated director dagmar basquill (1 page)
16 July 2009	Appointment terminated secretary dagmar basquill (1 page)
16 July 2009	Secretary appointed mr preston wells (1 page)
16 July 2009	Director appointed mr preston wells (1 page)
16 July 2009	Secretary appointed mr preston wells (1 page)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
6 January 2009	Return made up to 02/01/09; full list of members (4 pages)
14 May 2008	Accounts made up to 31 December 2007 (5 pages)
14 May 2008	Accounts made up to 31 December 2007 (5 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 02/01/08; full list of members (2 pages)
2 January 2008	Return made up to 02/01/08; full list of members (2 pages)
1 November 2007	Accounts made up to 31 December 2006 (5 pages)
1 November 2007	Accounts made up to 31 December 2006 (5 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Secretary resigned (1 page)
10 January 2007	Return made up to 02/01/07; full list of members (2 pages)
10 January 2007	Return made up to 02/01/07; full list of members (2 pages)
20 October 2006	Accounts made up to 31 December 2005 (5 pages)
20 October 2006	Accounts made up to 31 December 2005 (5 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
17 January 2006	Return made up to 02/01/06; full list of members (2 pages)
17 January 2006	Return made up to 02/01/06; full list of members (2 pages)
15 July 2005	Accounts made up to 31 December 2004 (5 pages)
15 July 2005	Accounts made up to 31 December 2004 (5 pages)
6 May 2005	Return made up to 02/01/05; full list of members (3 pages)
6 May 2005	Return made up to 02/01/05; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
26 October 2004	Accounts made up to 31 December 2003 (5 pages)
26 October 2004	Accounts made up to 31 December 2003 (5 pages)
26 January 2004	Return made up to 02/01/04; full list of members (7 pages)
26 January 2004	Return made up to 02/01/04; full list of members (7 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
26 June 2003	Accounts made up to 31 December 2002 (5 pages)
26 June 2003	Accounts made up to 31 December 2002 (5 pages)
3 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 February 2003	New secretary appointed (1 page)
3 February 2003	New secretary appointed (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 June 2002	Accounts made up to 31 December 2001 (5 pages)
6 June 2002	Accounts made up to 31 December 2001 (5 pages)
15 January 2002	Return made up to 02/01/02; full list of members (6 pages)
15 January 2002	Return made up to 02/01/02; full list of members (6 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
28 June 2001	Accounts made up to 31 December 2000 (2 pages)
28 June 2001	Accounts made up to 31 December 2000 (2 pages)
23 January 2001	Return made up to 02/01/01; full list of members (6 pages)
23 January 2001	Return made up to 02/01/01; full list of members (6 pages)
11 December 2000	Accounts made up to 31 December 1999 (2 pages)
11 December 2000	Accounts made up to 31 December 1999 (2 pages)
17 January 2000	Return made up to 02/01/00; full list of members (6 pages)
17 January 2000	Return made up to 02/01/00; full list of members (6 pages)
29 October 1999	Accounts made up to 31 December 1998 (2 pages)
29 October 1999	Accounts made up to 31 December 1998 (2 pages)
19 January 1999	Return made up to 02/01/99; no change of members (4 pages)
19 January 1999	Return made up to 02/01/99; no change of members (4 pages)
21 September 1998	Accounts made up to 31 December 1997 (2 pages)
21 September 1998	Accounts made up to 31 December 1997 (2 pages)
2 January 1998	Return made up to 02/01/98; no change of members (4 pages)
2 January 1998	Return made up to 02/01/98; no change of members (4 pages)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts made up to 31 December 1996 (2 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts made up to 31 December 1995 (2 pages)
24 January 1997	Return made up to 02/01/97; full list of members (6 pages)
24 January 1997	Return made up to 02/01/97; full list of members (6 pages)
24 January 1997	Accounts made up to 31 December 1996 (2 pages)
24 January 1997	Accounts made up to 31 December 1995 (2 pages)
30 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
26 October 1995	Company name changed skopion (1992) LIMITED\certificate issued on 27/10/95 (2 pages)
26 October 1995	Company name changed skopion (1992) LIMITED\certificate issued on 27/10/95 (2 pages)
14 July 1995	Full accounts made up to 31 December 1994 (6 pages)
14 July 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Charnley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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