| Company Name | Charterdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02184132 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1987(36 years, 6 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mrs Barbara Ann Dell |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 13 June 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 58 The Fairway Saltburn By The Sea Cleveland TS12 1NG |
| Director Name | Mr Brian Dell |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 13 June 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 58 The Fairway Saltburn By The Sea Cleveland TS12 1NG |
| Secretary Name | Mr Brian Dell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 13 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 The Fairway Saltburn By The Sea Cleveland TS12 1NG |
Contact
| Telephone | 01287 624963 |
|---|---|
| Telephone region | Guisborough |
Location
| Registered Address | 58 The Fairway Saltburn By The Sea Cleveland TS12 1NG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Shareholders
| 1 at £1 | Barbara Dell 50.00% Ordinary |
|---|---|
| 1 at £1 | Brian Dell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,460 |
| Cash | £9,768 |
| Current Liabilities | £8,059 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 May 2010 | Director's details changed for Mr Brian Dell on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Barbara Ann Dell on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mrs Barbara Ann Dell on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Brian Dell on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mrs Barbara Ann Dell on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mr Brian Dell on 9 May 2010 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 May 2009 | Location of register of members (1 page) |
| 14 May 2009 | Location of register of members (1 page) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 16 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 18 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 18 May 2005 | Return made up to 09/05/05; full list of members (3 pages) |
| 26 May 2004 | Return made up to 09/05/04; full list of members
|
| 26 May 2004 | Return made up to 09/05/04; full list of members
|
| 17 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 16 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 13 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 5 June 2001 | Return made up to 09/05/01; full list of members
|
| 5 June 2001 | Return made up to 09/05/01; full list of members
|
| 13 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 19 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 24 September 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 24 September 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 18 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 19 June 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 19 June 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 16 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 23 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 21 February 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
| 15 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 15 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |