| Company Name | Charnley Security Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090302 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1995(28 years, 8 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Jeffrey Keast |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentwood Grove Wallsend Tyne & Wear NE28 6PT |
| Secretary Name | Mrs Evelyn Margaret Keast |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentwood Grove Wallsend Tyne & Wear NE28 6PT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 182 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2005 | Application for striking-off (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: brentwood grove wallsend tyne & wear NE28 6PT (1 page) |
| 30 June 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 23 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 15 October 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 16 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 20 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 November 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 4 January 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 14 August 1998 | Return made up to 11/08/98; full list of members (4 pages) |
| 1 December 1997 | Full accounts made up to 31 August 1997 (11 pages) |
| 8 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 August 1996 (11 pages) |
| 11 December 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 20 October 1995 | Secretary resigned (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | New secretary appointed (2 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 20 October 1995 | Director resigned (2 pages) |
| 11 August 1995 | Incorporation (20 pages) |