Company NameCharrm Limited
Company StatusDissolved
Company Number02430930
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 October 1989(34 years, 6 months ago)
Dissolution Date12 June 2001 (22 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ben Ponton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1989(same day as company formation)
RoleProject Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Devonshire Place
Newcastle Upon Tyne
NE2 2NB
Secretary NameMr Ben Ponton
NationalityBritish
StatusClosed
Appointed01 November 1992(3 years after company formation)
Appointment Duration8 years, 7 months (closed 12 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Devonshire Place
Newcastle Upon Tyne
NE2 2NB
Director NameNaiomi Grace Watson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1995(5 years, 5 months after company formation)
Appointment Duration6 years, 3 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address15 Devonshire Place
Newcastle Upon Tyne
Tyne And Wear
NE2 2NB
Director NameMr Andrew Walter Eardley
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 09 March 1995)
RoleProject Director
Correspondence Address85 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2ER
Director NameMr Robin Storey
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(3 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 May 1993)
RoleProject Director
Correspondence Address49 Springbank Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1PD

Location

Registered Address15 Devonshire Place
Newcastle Upon Tyne
Tyne And Wear
NE2 2NB
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001First Gazette notice for compulsory strike-off (1 page)
23 November 1999Strike-off action suspended (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
21 July 1997Annual return made up to 10/10/96 (4 pages)
27 September 1995Annual return made up to 10/10/95
  • 363(288) ‐ Director resigned
(4 pages)
30 March 1995Accounts for a small company made up to 31 December 1993 (3 pages)
14 March 1995New director appointed (2 pages)