| Company Name | Charlesworth Developments (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01974310 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1985(38 years, 4 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
| Previous Name | Swift 1471 Limited |
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 Raymond McCarten |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1986(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 4 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Laurel Park Wilsden Bradford West Yorkshire BD15 0NQ |
| Director Name | Mr Geoffrey Arthur Thompson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1986(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 4 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 25 Laurel Park Wilsden Bradford West Yorkshire BD15 0NQ |
| Secretary Name | Mr Raymond McCarten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Laurel Park Wilsden Bradford West Yorkshire BD15 0NQ |
Location
| Registered Address | York House Cottingley Business Park Bradford West Yorkshire BD16 1PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 25 laurel park wilsden bradford west yorkshire BD15 0NQ (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from 25 laurel park wilsden bradford west yorkshire BD15 0NQ (1 page) |
| 1 June 2009 | Return made up to 16/09/08; full list of members (6 pages) |
| 1 June 2009 | Return made up to 16/09/08; full list of members (6 pages) |
| 19 November 2008 | Accounts made up to 31 March 2008 (1 page) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 December 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 12 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 December 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 22 November 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 31 January 2005 | Return made up to 16/09/04; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Return made up to 16/09/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 23 January 2003 | Return made up to 16/09/02; full list of members (8 pages) |
| 23 January 2003 | Return made up to 16/09/02; full list of members (8 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 December 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 29 November 2000 | Return made up to 16/09/00; full list of members
|
| 29 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 16/09/99; full list of members (6 pages) |
| 24 March 2000 | Return made up to 16/09/99; full list of members
|
| 9 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 November 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 5 December 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 31 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 11 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1993 (16 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1993 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |