Third Party Maintenance Limited

Company Name	Third Party Maintenance Limited
Directors	Patricia Ann Downes and Victoria Joy Woolf
Company Status	Dissolved
Company Number	01174187
Category	Private Limited Company
Incorporation Date	17 June 1974(49 years, 10 months ago)
Previous Name	IBEC (North West) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Ms Patricia Ann Downes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sunnydale Marchwiel Wrexham Clwyd LL13 0SS Wales

Secretary Name	Ms Patricia Ann Downes
Nationality	British
Status	Current
Appointed	04 November 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sunnydale Marchwiel Wrexham Clwyd LL13 0SS Wales

Director Name	Mrs Victoria Joy Woolf
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(24 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Chapel View Ellesmere Road St Martins Oswestry Salop SY11 3BD Wales

Director Name	Mr David Eugene Downes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(17 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 April 2001)
Role	Company Director
Correspondence Address	Sunnydale Marchwiel Hall Road Marchwiel Wrexham Clwyd LL13 0SS Wales

Director Name	Mr Gideon Jonathan Stone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 1994(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26a Bentinck Road Altrincham Cheshire WA14 2BP

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,581
Current Liabilities	£340,952

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 January

Filing History

24 July 2006	Dissolved (1 page)
24 April 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 April 2006	Liquidators statement of receipts and payments (5 pages)
22 March 2006	Liquidators statement of receipts and payments (5 pages)
10 October 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
5 May 2004	Liquidators statement of receipts and payments (5 pages)
27 October 2003	Liquidators statement of receipts and payments (5 pages)
4 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 April 2002	Appointment of a voluntary liquidator (1 page)
4 April 2002	Statement of affairs (8 pages)
27 February 2002	Registered office changed on 27/02/02 from: unit 102,bryn lane wrexham industrial estate wrexham. Clwyd.LL13 9UW (1 page)
23 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 June 2001	Return made up to 04/11/00; full list of members (7 pages)
2 May 2001	Director resigned (1 page)
24 March 2000	Accounts for a small company made up to 30 January 2000 (7 pages)
3 December 1999	Return made up to 04/11/99; full list of members (7 pages)
23 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
11 March 1999	New director appointed (2 pages)
5 February 1999	Return made up to 04/11/98; full list of members (6 pages)
13 October 1998	Director resigned (1 page)
29 May 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 February 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
14 January 1998	Return made up to 04/11/97; change of members (6 pages)
14 November 1996	Return made up to 04/11/96; no change of members (4 pages)
26 September 1996	Â£ ic 80/68 09/07/96 Â£ sr 12@1=12 (1 page)
8 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 August 1996	Accounting reference date extended from 31/07/96 to 30/01/97 (1 page)
16 February 1996	Accounts for a small company made up to 31 July 1994 (9 pages)
16 February 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
20 December 1995	Return made up to 04/11/95; full list of members (6 pages)
9 November 1994	Company name changed ibec (north west) LIMITED\certificate issued on 10/11/94 (2 pages)
24 October 1994	New director appointed (2 pages)
11 March 1991	Director resigned (2 pages)
23 November 1987	Return made up to 08/10/87; full list of members (4 pages)
5 January 1987	Return made up to 20/11/86; full list of members (4 pages)
6 May 1986	Return made up to 29/12/85; full list of members (4 pages)

Third Party Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire