Charleville Investments Limited

Company Name	Charleville Investments Limited
Company Status	Dissolved
Company Number	04259813
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	Pyramid Projects Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Brian Larkin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	07 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Charleville Road Kensington London W14 9JH

Secretary Name	Brian Larkin
Nationality	Irish
Status	Closed
Appointed	07 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Charleville Road Kensington London W14 9JH

Director Name	Derek Larkin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	27 January 2003(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 May 2008)
Role	Businessman
Correspondence Address	12 Walworth Road Dublin D8 Irish

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
3 January 2007	Return made up to 26/07/06; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 September 2005	Return made up to 26/07/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 September 2004	Delivery ext'd 3 mth 31/07/04 (1 page)
17 August 2004	Return made up to 26/07/04; full list of members (7 pages)
3 March 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 February 2003	New director appointed (2 pages)
12 November 2002	Return made up to 26/07/02; full list of members (6 pages)
12 November 2002	Delivery ext'd 3 mth 31/07/02 (1 page)
12 November 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (2 pages)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)

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