Curzon Park North
Chester
CH4 8AR
Wales
Secretary Name | Mr John Montague Nicholson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 April 2002(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 20 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tegmen 29a Curzon Park North Chester Cheshire CH4 8AP Wales |
Director Name | Pauline Anne Nicholson |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2003(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 March 2007) |
Role | Company Director |
Correspondence Address | Tegmen 29a Curzon Park North Chester Cheshire CH4 8AP Wales |
Director Name | Mr Alan Kenneth Buckley |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(15 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 20 September 2002) |
Role | Sales Director |
Correspondence Address | 7 Melrose Avenue Vicars Cross Chester Cheshire CH3 5JA Wales |
Director Name | Phyllis Nicholson |
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Date of Birth | February 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(15 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (resigned 28 May 2002) |
Role | Company Director |
Correspondence Address | 6 Dolphin Court Hough Green Chester Cheshire CH4 8JX Wales |
Secretary Name | Phyllis Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(15 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 15 April 1994) |
Role | Company Director |
Correspondence Address | 6 Dolphin Court Hough Green Chester Cheshire CH4 8JX Wales |
Secretary Name | Robin Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 10 April 2002) |
Role | Company Director |
Correspondence Address | Rosannedd House Hollinwood Whixall Shropshire SY13 2NH Wales |
Registered Address | 37-43 White Friars Chester CH1 1QD Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Year | 2014 |
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Net Worth | -£110,043 |
Cash | £14,902 |
Current Liabilities | £240,345 |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
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25 October 2006 | Application for striking-off (1 page) |
22 June 2006 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
22 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 July 2003 | New director appointed (2 pages) |
26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: 29 faulkner street chester cheshire CH2 3BD (1 page) |
8 October 2002 | Director resigned (1 page) |
4 July 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
21 June 2002 | Director resigned (1 page) |
30 April 2002 | New secretary appointed (1 page) |
30 April 2002 | Secretary resigned (1 page) |
15 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
2 October 2001 | Registered office changed on 02/10/01 from: 5 winsford way sealand industrial estate chester CH1 4NL (1 page) |
1 February 2001 | Return made up to 31/12/00; full list of members
|
21 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
20 June 2000 | Accounts for a small company made up to 28 August 1999 (7 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
5 July 1999 | Accounts for a small company made up to 29 August 1998 (8 pages) |
7 May 1999 | Ad 20/04/99--------- £ si 65000@1=65000 £ ic 10000/75000 (2 pages) |
16 March 1999 | Nc inc already adjusted 03/03/99 (1 page) |
16 March 1999 | Resolutions
|
4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
23 June 1998 | Accounts for a small company made up to 30 August 1997 (8 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
6 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 July 1996 | Accounts for a small company made up to 2 September 1995 (8 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members
|
21 June 1995 | Accounts for a small company made up to 3 September 1994 (9 pages) |
9 July 1984 | Accounts made up to 31 August 1983 (3 pages) |
28 June 1983 | Accounts made up to 31 August 1982 (3 pages) |
26 May 1982 | Accounts made up to 31 August 1981 (8 pages) |