| Company Name | Miss Charlie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01590794 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1981(42 years, 6 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Beryl Evelyn Parsons |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1992(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 November 1999) |
| Role | Executive Director |
| Correspondence Address | 38 Broad Avenue Queens Park Bournemouth Dorset BH8 9HJ |
| Secretary Name | Mr Iain Timothy Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | United Kngdom |
| Correspondence Address | 42 Myrtle Road Sutton Surrey SM1 4BX |
| Director Name | Mr Gordon Harold Parsons |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 06 April 1998) |
| Role | Managing Director/Company Secr |
| Correspondence Address | 38 Broad Avenue Queens Park Bournemouth Dorset BH8 9HJ |
| Secretary Name | Mr Gordon Harold Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | 38 Broad Avenue Queens Park Bournemouth Dorset BH8 9HJ |
Location
| Registered Address | 8 Lind Road Sutton Surrey SM1 4PJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Secretary resigned;director resigned (1 page) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 38 broad avenue queens park bournemouth dorset BH8 9HJ (1 page) |
| 10 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 24 February 1997 | Return made up to 07/02/97; no change of members
|
| 13 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 19 February 1996 | Return made up to 07/02/96; full list of members
|