| Company Name | The Original Denim Knitting Company Limited |
|---|---|
| Directors | Alan Cyril Millett and Robert Gordon Booth |
| Company Status | Dissolved |
| Company Number | 03248269 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 7 months ago) |
| Previous Name | Charnbell Limited |
Directors
| Director Name | Alan Cyril Millett |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | Chestnut Wills Grove Mill Hill Village London NW7 1QL |
| Director Name | Robert Gordon Booth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 41 Goodwood Park Road Northam Bideford Devon EX39 2RR |
| Secretary Name | Robert Gordon Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 41 Goodwood Park Road Northam Bideford Devon EX39 2RR |
| Secretary Name | Mr Paul Morris Millett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 days (resigned 02 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willersley 12 Lawrence Court Mill Hill London NW7 3QP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 March 2001 | Dissolved (1 page) |
|---|---|
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 18 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1997 | Statement of affairs (12 pages) |
| 10 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 October 1997 | Resolutions
|
| 7 October 1997 | Registered office changed on 07/10/97 from: printing house 66 lower road harrow middlesex HA2 0DH (1 page) |
| 19 March 1997 | Ad 05/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 19 November 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Memorandum and Articles of Association (9 pages) |
| 3 October 1996 | Company name changed charnbell LIMITED\certificate issued on 04/10/96 (2 pages) |
| 2 October 1996 | New director appointed (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 31 corsham street london N1 6DR (1 page) |
| 2 October 1996 | Secretary resigned (2 pages) |
| 2 October 1996 | New secretary appointed (1 page) |
| 2 October 1996 | Director resigned (2 pages) |
| 11 September 1996 | Incorporation (18 pages) |