Charles Craig Limited

Company Name	Charles Craig Limited
Company Status	Dissolved
Company Number	00727477
Category	Private Limited Company
Incorporation Date	21 June 1962(61 years, 10 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Charles Craig (Timber Agents) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Allan Charles Craig
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Oaks Cedarway Gayton Wirral Merseyside CH60 3RH Wales

Director Name	Mrs Anne St Clair Craig
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Oaks Cedarway Gayton Wirral Merseyside CH60 3RH Wales

Director Name	Charles David Craig
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Oaks Cedar Way Gayton Wirral Merseyside CH60 3RH Wales

Secretary Name	Charles David Craig
Nationality	British
Status	Closed
Appointed	01 March 2006(43 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 May 2010)
Role	Timber Broker
Country of Residence	England
Correspondence Address	Twin Oaks Cedar Way Gayton Wirral Merseyside CH60 3RH Wales

Director Name	Mr Michael Anthony Bell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Avalon 9 Woodfall Close Little Neston South Wirral Merseyside L64 4EA

Director Name	Mr John Andrews Godwin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood 15 Tower Road North Heswall Wirral Merseyside CH60 6RS Wales

Director Name	Eric Robertson O'Brien
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	25 Kylemore Avenue Liverpool Merseyside L18 4PY

Director Name	Mr Brian Joseph Packenham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	46 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Secretary Name	Mr Brian Joseph Packenham
Nationality	British
Status	Resigned
Appointed	04 October 1991(29 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	46 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ

Director Name	Mr Christopher Kenneth Hawkins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(37 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	16 Ffordd Bryn Estyn Mold Clwyd CH7 1TJ Wales

Secretary Name	Mr Christopher Kenneth Hawkins
Nationality	British
Status	Resigned
Appointed	31 August 1999(37 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	16 Ffordd Bryn Estyn Mold Clwyd CH7 1TJ Wales

Location

Registered Address	Twin Oaks Cedar Way Gayton Wirral CH60 3RH Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Accounts made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
15 December 2008	Return made up to 04/10/08; full list of members (4 pages)
15 December 2008	Return made up to 04/10/08; full list of members (4 pages)
30 April 2008	Accounts made up to 30 June 2007 (9 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
14 February 2008	Return made up to 04/10/07; full list of members (3 pages)
14 February 2008	Return made up to 04/10/07; full list of members (3 pages)
26 March 2007	Full accounts made up to 30 June 2006 (9 pages)
26 March 2007	Full accounts made up to 30 June 2006 (9 pages)
12 January 2007	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 12/01/07 363(288) ‐ Director's particulars changed (8 pages)
12 January 2007	Return made up to 04/10/06; full list of members (8 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 3RD floor 5 covent garden liverpool L2 8UD (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 3RD floor 5 covent garden liverpool L2 8UD (1 page)
17 February 2006	Accounts made up to 30 June 2005 (8 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
27 October 2005	Return made up to 04/10/05; full list of members (3 pages)
27 October 2005	Return made up to 04/10/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
1 November 2004	Return made up to 04/10/04; full list of members (8 pages)
1 November 2004	Return made up to 04/10/04; full list of members (8 pages)
8 May 2004	Full accounts made up to 30 June 2003 (9 pages)
8 May 2004	Full accounts made up to 30 June 2003 (9 pages)
7 November 2003	Return made up to 04/10/03; full list of members (8 pages)
7 November 2003	Return made up to 04/10/03; full list of members (8 pages)
26 January 2003	Full accounts made up to 30 June 2002 (9 pages)
26 January 2003	Full accounts made up to 30 June 2002 (9 pages)
11 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Return made up to 04/10/02; full list of members (8 pages)
12 December 2001	Full accounts made up to 30 June 2001 (9 pages)
12 December 2001	Full accounts made up to 30 June 2001 (9 pages)
28 October 2001	Return made up to 04/10/01; full list of members (7 pages)
28 October 2001	Return made up to 04/10/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 30 June 2000 (14 pages)
23 March 2001	Full accounts made up to 30 June 2000 (14 pages)
12 October 2000	Return made up to 04/10/00; full list of members (7 pages)
12 October 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
21 March 2000	Full accounts made up to 30 June 1999 (14 pages)
21 March 2000	Full accounts made up to 30 June 1999 (14 pages)
15 October 1999	Return made up to 04/10/99; full list of members (7 pages)
15 October 1999	Return made up to 04/10/99; full list of members (7 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 30 June 1998 (14 pages)
11 February 1999	Full accounts made up to 30 June 1998 (14 pages)
28 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1998	Return made up to 04/10/98; no change of members (8 pages)
3 March 1998	Full accounts made up to 30 June 1997 (15 pages)
3 March 1998	Full accounts made up to 30 June 1997 (15 pages)
31 October 1997	Return made up to 04/10/97; no change of members (6 pages)
31 October 1997	Return made up to 04/10/97; no change of members (6 pages)
17 February 1997	Full accounts made up to 30 June 1996 (15 pages)
17 February 1997	Full accounts made up to 30 June 1996 (15 pages)
22 October 1996	Return made up to 04/10/96; full list of members (8 pages)
22 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
10 September 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
31 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
31 October 1995	Return made up to 04/10/95; no change of members (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (13 pages)
4 September 1995	Full accounts made up to 31 December 1994 (13 pages)

Charles Craig Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire