| Company Name | Charmead (U.K.) Limited |
|---|---|
| Director | Loretta Ann Tomasi |
| Company Status | Dissolved |
| Company Number | 02277000 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1988(35 years, 9 months 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 | Ms Loretta Ann Tomasi |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 September 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Holst House 10 The Terrace Barnes London SW13 0NP |
| Secretary Name | Mr Richard Arthur Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(4 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chief Executive |
| Correspondence Address | Fairholme Hawks Hill Hedsor Bourne End Buckinghamshire SL8 5JQ |
| Director Name | Mrs Janet Lee Holmes A Court |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 02 June 1997) |
| Role | Chairman Of Companies |
| Correspondence Address | 2a Mosman Terrace Mosman Park Perth 6012 Western Australia |
| Director Name | Mr Derek Sidney Williams |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 September 1992) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 High Beeches Gerrards Cross Buckinghamshire SL9 7HY |
| Secretary Name | Christine Anne Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 September 1992) |
| Role | Company Director |
| Correspondence Address | 31 Coleman Court London SW18 4NZ |
| Secretary Name | Margaret Mary McGuinn |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 May 1992(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | Apartment 26 Centrepoint House St Giles High Street London Wc2 |
| Director Name | Darrel Arthur Jarvis |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 December 1993(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 June 1997) |
| Role | Executive Director |
| Correspondence Address | 29 View Terrace East Fremantle Western Australia |
Location
| Registered Address | 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 March 1998 | Dissolved (1 page) |
|---|---|
| 18 December 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: manor house 21 soho square london W1V 5FD (1 page) |
| 8 July 1997 | Declaration of solvency (3 pages) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Re res specie (1 page) |
| 8 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 December 1996 | Return made up to 20/11/96; no change of members
|
| 8 March 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 29 November 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 11 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |