| Company Name | Charlies Warehouses Limited |
|---|---|
| Directors | Charles Stewart Edward Kearney and Geoffrey James Young |
| Company Status | Dissolved |
| Company Number | 03794294 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
Directors
| Director Name | Charles Stewart Edward Kearney |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Foxglove Summerfields Chester Le Street County Durham DH2 2XW |
| Director Name | Geoffrey James Young |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 169 Alice Street South Shields Tyne & Wear NE33 5PG |
| Secretary Name | Geoffrey James Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 169 Alice Street South Shields Tyne & Wear NE33 5PG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(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 | 23 June 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 177 Kirkwood Drive Newcastle Upon Tyne Tyne & Wear NE3 3BE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Kenton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 March 2002 | Dissolved (1 page) |
|---|---|
| 27 December 2001 | Completion of winding up (1 page) |
| 27 June 2001 | Order of court to wind up (3 pages) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1999 | Ad 23/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Incorporation (12 pages) |