| Company Name | D.J. Charlton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737433 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Douglas John Charlton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tangmere Spennymoor County Durham DL16 6TY |
| Secretary Name | Jean Mary Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Clerical Officer |
| Correspondence Address | 5 Tangmere Spennymoor County Durham DL16 6TY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Stephenson House Richard Street Hetton Le Hole Tyne & Wear DH5 9HW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Douglas Charlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164 |
| Current Liabilities | £341 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Douglas John Charlton on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Douglas John Charlton on 31 March 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 30 March 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: exchange building, railway street,, hetton-le-hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: exchange building, railway street,, hetton-le-hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Incorporation (9 pages) |
| 16 April 2003 | Incorporation (9 pages) |