CHARMAY LIMITED

Overview

Company Name	CHARMAY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC007640
Jurisdiction	United Kingdom
Date of Creation	Jan 31, 1973
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CHARMAY LIMITED located?

Registered Office Address	Mr James Macdonald 4 Seaview Lane Smiths Fl 06 Bermuda Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for CHARMAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

CHARMAY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	BERMUDA

What are the latest filings for CHARMAY LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2001	Miscellaneous 703P5 - notice of liquidator	pages	MISC
May 09, 2000	Full accounts made up to Dec 31, 1999	pages	AA
Apr 26, 1999	Full accounts made up to Dec 31, 1998	pages	AA
May 20, 1998	Full accounts made up to Dec 31, 1997	pages	AA
Aug 27, 1997	legacy	pages	692(1)(b)
May 08, 1997	legacy	pages	692(1)(b)
May 06, 1997	legacy	pages	FPA
May 06, 1997	legacy	pages	692(1)(b)
Apr 21, 1997	Full accounts made up to Dec 31, 1996	pages	AA
Feb 03, 1997	legacy	pages	FPA
Feb 03, 1997	legacy	pages	692(1)(b)
Sep 27, 1996	Full accounts made up to Dec 31, 1995	pages	AA
Sep 27, 1996	Full accounts made up to Dec 31, 1994	pages	AA
Dec 22, 1995	legacy	pages	692(1)(b)
Oct 24, 1994	legacy	pages	701b
Oct 24, 1994	legacy	pages	692(1)(a)
Aug 03, 1994	legacy	pages	692(1)(b)
Jul 06, 1994	Full accounts made up to Mar 31, 1994	pages	AA
Jul 21, 1993	Full accounts made up to Mar 31, 1993	pages	AA
Feb 23, 1993	legacy	pages	692(1)(b)
Aug 12, 1992	Full accounts made up to Mar 31, 1992	pages	AA
Sep 11, 1991	legacy	pages	FPA
Sep 11, 1991	legacy	pages	692(1)(c)
Jul 25, 1991	Full accounts made up to Mar 31, 1991	pages	AA
May 20, 1991	legacy	pages	692(1)(b)

View All Filings

Who are the officers of CHARMAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THWAITE, Peter Maguire The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	Dec 13, 1988		Secretary	The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		British		2979370002
ARMITAGE, Robert Jeremy The Old Mill Pembury Tunbridge Wells Kent	May 16, 1980		Director	The Old Mill Pembury Tunbridge Wells Kent		British		48234840001
CREAN, Bernard Joseph 6 Oak Way AL5 2NT Harpenden Hertfordshire	Apr 30, 1991		Director	6 Oak Way AL5 2NT Harpenden Hertfordshire	United Kingdom	British	1936-3	14328350001
ELLIS, Duncan Fordyce Suntan Studio No 1 Highwood Paget Bermuda	May 16, 1980		Director	Suntan Studio No 1 Highwood Paget Bermuda		British		48234830001
ELLIS, Fordyce Martin Francis No 1 Saint Valerie Brighton Hill Devonshire 4-16 Bermuda	May 16, 1980		Director	No 1 Saint Valerie Brighton Hill Devonshire 4-16 Bermuda		British		48234820002
GLASSCOCK, Malcolm John Forbury Well Hill BR6 7PR Chelsfield Kent	Feb 03, 1993		Director	Forbury Well Hill BR6 7PR Chelsfield Kent		British	1947-5	33279090001
HOWARD, Francis John Adrian 6 Inkerman Terrace W8 6QX London	May 16, 1980		Director	6 Inkerman Terrace W8 6QX London		British		48234810002
LYMBERY, Catherine Jane PO BOX Hm 1022 Clarendon House, Church Street West Hamilton Bermuda	Dec 07, 1995		Director	PO BOX Hm 1022 Clarendon House, Church Street West Hamilton Bermuda		British	1958-11	52617830001
MORTIMER, Edwin Spencer PO BOX Hm 1022 Clarendon House Churst Street West Hamilton Hmdx Bermuda	Jul 12, 1993		Director	PO BOX Hm 1022 Clarendon House Churst Street West Hamilton Hmdx Bermuda		British	1942-8	48234870001
THWAITE, Peter Maguire The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	Jan 13, 1988		Director	The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	United Kingdom	British	1946-11	2979370002
SHARPE, John Merrow Clarendon House Church Street Hamilton Hm Cx Bermuda	Aug 31, 1988	Apr 15, 1997	Director	Clarendon House Church Street Hamilton Hm Cx Bermuda		British		48234850001

View Detailed Information on Officers and People with Significant Control

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