Charmlynx Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Prof Colin Bowden Besant
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(2 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 June 2007)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Freith Road Marlow Buckinghamshire SL7 2QT

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buckleaze Farm Pewsey Wiltshire SN9 5NY

Secretary Name	Ovalsec Limited (Corporation)
Status	Closed
Appointed	19 April 2004(2 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 June 2007)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mr Fraser Wyman Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	92 Creighton Avenue London N10 1NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Unit3 Heathrow Summit Centre Skyport Drive Hatch Lane West Drayton Middlesex UB7 0LJ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Voluntary strike-off action has been suspended (2 pages)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
31 May 2006	Application for striking-off (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
13 December 2005	Application for reregistration from PLC to private (1 page)
13 December 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 December 2005	Re-registration of Memorandum and Articles (13 pages)
13 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Return made up to 13/02/05; full list of members (5 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 2004	Secretary resigned;director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)

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