| Company Name | H.Chesworth & Son,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00095987 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1907(116 years, 5 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Secretary Name | Dianne Jane Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1990(83 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Orchard House Gursty Hill Balterley Crewe CW2 5PY |
| Director Name | Ronald George Blackburn |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(96 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Baroda Annions Lane, Wybunbury Nantwich Cheshire CW5 7LP |
| Director Name | Mrs Barbara Blackburn |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1990(83 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 09 February 1997) |
| Role | Housewife |
| Correspondence Address | Baroda Annions Lane Wybunbury Nantwich Cheshire CW5 7LP |
| Director Name | Ronald George Blackburn |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1990(83 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1998) |
| Role | Coal Merchant |
| Correspondence Address | Baroda Annions Lane, Wybunbury Nantwich Cheshire CW5 7LP |
| Director Name | Mr Graham Blackburn |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(90 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 January 2004) |
| Role | Coal Merchant |
| Country of Residence | England |
| Correspondence Address | 2 Derwent Close Willaston Nantwich Cheshire CW5 6QQ |
Location
| Registered Address | Station Yard Pillory Street Nantwich Cheshire CW5 5SS |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,439 |
| Gross Profit | £1,454 |
| Net Worth | £225,859 |
| Cash | £264,512 |
| Current Liabilities | £39,235 |
Accounts
| Latest Accounts | 10 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 June |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2005 | Application for striking-off (1 page) |
| 5 January 2005 | Total exemption full accounts made up to 10 June 2004 (13 pages) |
| 26 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 11 January 2004 | Accounting reference date shortened from 31/12/03 to 10/06/03 (1 page) |
| 11 January 2004 | Total exemption small company accounts made up to 10 June 2003 (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 November 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 6 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 February 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |