CHARLES WALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHARLES WALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04914513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES WALES LIMITED?

    • (6330) /

    Where is CHARLES WALES LIMITED located?

    Registered Office Address
    7 Van Diemen's Lane
    Lansdown
    BA1 5TW Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES WALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CW PUBLISHING SERVICES LIMITEDOct 09, 2003Oct 09, 2003
    CW PUBLISHING LIMITEDSep 29, 2003Sep 29, 2003

    What are the latest accounts for CHARLES WALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CHARLES WALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2010

    Statement of capital on Oct 01, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Charles Arthur Wales on Sep 29, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed cw publishing services LIMITED\certificate issued on 21/09/05
    2 pagesCERTNM

    Total exemption full accounts made up to Sep 30, 2004

    9 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed cw publishing LIMITED\certificate issued on 09/10/03
    2 pagesCERTNM

    Who are the officers of CHARLES WALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALES, Jane Evelyn
    7 Van Diemens Lane
    Lansdown
    BA1 5TW Bath
    Somerset
    Secretary
    7 Van Diemens Lane
    Lansdown
    BA1 5TW Bath
    Somerset
    BritishSecretary93397450001
    WALES, Charles Arthur
    7 Van Diemens Lane
    BA1 5TW Bath
    Avon
    Director
    7 Van Diemens Lane
    BA1 5TW Bath
    Avon
    United KingdomBritishFreelance Driver/Guide68927090001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0