Charles Blades Limited

00508476

Company Name	Charles Blades Limited
Company Status	Dissolved
Company Number	00508476
Category	Private Limited Company
Incorporation Date	3 June 1952(71 years, 11 months ago)
Dissolution Date	7 August 2001 (22 years, 8 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	Suzette Jane McNaughton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(41 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 August 2001)
Role	Company Director
Correspondence Address	11 Sherwood Murton Village Newcastle Upon Tyne NE27 0LT

Secretary Name	Suzette Jane McNaughton
Nationality	British
Status	Closed
Appointed	29 March 1994(41 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 August 2001)
Role	Retail Manager
Correspondence Address	11 Sherwood Murton Village Newcastle Upon Tyne NE27 0LT

Director Name	Charles William Blades
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(43 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 August 2001)
Role	Retail Manager
Correspondence Address	6 Marina Drive Whitley Bay Tyne & Wear NE25 9NH

Director Name	Mr Tony John Blenkinsop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(46 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Malvern Road North Shields Tyne & Wear NE29 9ET

Director Name	Mr Alan Blades
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(39 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 August 1996)
Role	Tailor
Correspondence Address	38 Dolphin Quay Central Riverside North Shields Tyne And Wear NE29 6HF

Director Name	Phillipa Christina Blades
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(39 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 1998)
Role	Sales Manager
Correspondence Address	38 Dolphin Quay Central Riverside North Shields Tyne And Wear NE29 6HF

Director Name	Carl William Nicholls
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(39 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 Warkworth Terrace Tynemouth Tyne & Wear NE30 4ES

Secretary Name	Mr Alan Blades
Nationality	British
Status	Resigned
Appointed	11 October 1991(39 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	38 Dolphin Quay Central Riverside North Shields Tyne And Wear NE29 6HF

Location

Registered Address	2 Marden Road Whitley Bay Tyne And Wear NE26 2JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£67,982
Cash	£549
Current Liabilities	£122,279

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
5 March 2001	Application for striking-off (1 page)
2 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
6 April 1999	Director resigned (1 page)
9 November 1998	Return made up to 11/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
16 October 1998	New director appointed (2 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
10 November 1997	Return made up to 11/10/97; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
5 November 1996	Return made up to 11/10/96; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
30 September 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
28 July 1995	Director resigned (2 pages)

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