Charnlind Limited

01451072

Company Name	Charnlind Limited
Company Status	Dissolved
Company Number	01451072
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years ago)
Dissolution Date	2 December 1997 (25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Colin John Brewer
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 1997)
Role	Senior Mls Officer
Correspondence Address	56 Park Lane Pinhoe Exeter EX4 9HP

Director Name	Mr Robert Rufus Cumming
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 1997)
Role	Senior Mls Officer
Correspondence Address	Oakback 25 The Grove Woking Surrey GU21 4AF

Director Name	Mr Keith Marsden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 1997)
Role	Senior Mls Officer
Correspondence Address	24 Harvey Road Ilford Essex IG1 2NL

Director Name	Mr Robin Whittaker
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 1997)
Role	Senior Mls Officer
Correspondence Address	91 C0mmonfield Road Banstead Surrey Sm7 2j

Director Name	Mr Stephen Jones
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1992(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 02 December 1997)
Role	Medical Laboratory Scientific Officer
Correspondence Address	11 Hannards Way Hainault Ilford Essex IG6 3TB

Director Name	Ms Lorraine Mary Greenham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1992(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 02 December 1997)
Role	Medical Laboratory Scientific
Correspondence Address	Flat 9 Parkland View Blythwood Road London N4 4EP

Secretary Name	Ms Lorraine Mary Greenham
Nationality	British
Status	Closed
Appointed	02 November 1992(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 02 December 1997)
Role	Medical Laboratory Scientific
Correspondence Address	Flat 9 Parkland View Blythwood Road London N4 4EP

Director Name	Mr Kenneth James Elsam
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1992)
Role	Chief Medical Laboratory Scientific Officer
Correspondence Address	38 Green Walk Timperley Altrincham Cheshire WA15 6JN

Director Name	Mrws Elaine Lesley Bather
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 October 1991)
Role	Chief Mls Officer
Correspondence Address	20 Dumbleton Close Kingston Upon Thames Surrey KT1 3ST

Director Name	Mr Ralph Edward James Nunn Elsam
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(11 years, 7 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 11 January 1991)
Role	Senior Chief Mlso
Correspondence Address	16 The Avenue Claverton Down Bath Avon BA2 7AX

Secretary Name	Mrws Elaine Lesley Bather
Nationality	British
Status	Resigned
Appointed	28 April 1991(11 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 1991)
Role	Company Director
Correspondence Address	20 Dumbleton Close Kingston Upon Thames Surrey KT1 3ST

Secretary Name	Ms Catherine Nott
Nationality	British
Status	Resigned
Appointed	05 September 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1992)
Role	Chief Mlso-Histopathology
Correspondence Address	60 Franklin Road Shoreham By Sea West Sussex BN43 6YD

Director Name	Ms Catherine Nott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1992)
Role	Chief Mlsc-Histopathology
Correspondence Address	60 Franklin Road Shoreham By Sea West Sussex BN43 6YD

Location

Registered Address	C/O King And King Roxburghe House 273/287 Regent Street London W1R 8AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 December 1997	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997	First Gazette notice for voluntary strike-off (1 page)
27 June 1997	Application for striking-off (2 pages)
17 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 May 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 May 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

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