Cheadle Hulme
Cheshire
SK8 7AW
Director Name | Nigel James Maxwell Davies |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1993(72 years, 10 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Chartered Secretary |
Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
Director Name | AMEC Nominees Limited (Corporation) |
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Date of Birth | June 1942 (Born 81 years ago) |
Status | Current |
Appointed | 08 June 1991(70 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Director Name | Michael John Bardsley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(70 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 1993) |
Role | Chartered Secretary |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Hartford |
Ward | Hartford and Greenbank |
Built Up Area | Northwich |
Address Matches | 4 other UK companies use this postal address |
Next Accounts Due | 31 October 2004 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 22 June 2017 (overdue) |
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20 August 1969 | Delivered on: 26 August 1969 Satisfied on: 4 February 1987 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Situate and fronting to eccleshall road, swnnerton, staffordshire as comprised in a conveyance dated 17TH july 1969. Fully Satisfied |
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13 May 2015 | Restoration by order of the court (3 pages) |
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13 May 2015 | Restoration by order of the court (3 pages) |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2012 | Restoration by order of the court (4 pages) |
30 March 2012 | Restoration by order of the court (4 pages) |
6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2009 | Compulsory strike-off action has been suspended (1 page) |
15 September 2009 | Compulsory strike-off action has been suspended (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | Compulsory strike-off action has been suspended (1 page) |
17 February 2009 | Compulsory strike-off action has been suspended (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2005 | Restoration by order of the court (2 pages) |
11 May 2005 | Restoration by order of the court (2 pages) |
9 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2002 | Restoration by order of the court (2 pages) |
2 April 2002 | Restoration by order of the court (2 pages) |
15 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
25 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
7 June 1994 | Restoration by order of the court (2 pages) |
7 June 1994 | Restoration by order of the court (2 pages) |
3 May 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 1994 | First Gazette notice for compulsory strike-off (1 page) |
11 January 1994 | First Gazette notice for compulsory strike-off (1 page) |
9 December 1993 | Director resigned (5 pages) |
9 December 1993 | New director appointed (5 pages) |
9 December 1993 | New director appointed (5 pages) |
9 December 1993 | Director resigned (5 pages) |
5 October 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
5 October 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
3 September 1993 | Resolutions
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3 September 1993 | Resolutions
|
27 July 1993 | Return made up to 08/06/93; no change of members (4 pages) |
27 July 1993 | Return made up to 08/06/93; no change of members (4 pages) |
5 July 1991 | Return made up to 08/06/91; full list of members (7 pages) |
5 July 1991 | Return made up to 08/06/91; full list of members (7 pages) |
30 March 1990 | Company name changed C.V.buchan & company,LIMITED\certificate issued on 31/03/90 (2 pages) |
30 March 1990 | Company name changed C.V.buchan & company,LIMITED\certificate issued on 31/03/90 (2 pages) |
27 December 1974 | Annual return made up to 10/12/74 (4 pages) |
24 December 1973 | Accounts made up to 31 December 2073 (10 pages) |
2 February 1921 | Incorporation (37 pages) |
2 February 1921 | Incorporation (37 pages) |