| Company Name | M.M. Chisell & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739359 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1983(40 years, 9 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Jonathan Penn |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(23 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 August 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales |
| Director Name | Mr Paul Jonathan Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(23 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 August 2010) |
| Role | Finance Director |
| Country of Residence | Wales |
| Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
| Secretary Name | Michael Peter Blakeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(24 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 August 2010) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales |
| Director Name | Mrs Glenys Susan Chiselle |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 15 Shore Road Ainsdale Southport Merseyside PR8 2PU |
| Director Name | Mr Melvyn Louis Chiselle |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 January 2007) |
| Role | Pharmacist |
| Correspondence Address | 15 Shore Road Ainsdale Southport Merseyside PR8 2PU |
| Secretary Name | Mrs Glenys Susan Chiselle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 15 Shore Road Ainsdale Southport Merseyside PR8 2PU |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2007(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Location
| Registered Address | Whitehouse Industrial Estate Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (17 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (17 pages) |
| 24 April 2008 | Appointment Terminated Secretary david goult (1 page) |
| 24 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
| 24 April 2008 | Appointment terminated secretary david goult (1 page) |
| 24 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 10 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 March 2007 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 March 2007 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 February 2007 | Secretary resigned;director resigned (1 page) |
| 16 February 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 16 February 2007 | New director appointed (22 pages) |
| 16 February 2007 | New director appointed (20 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 26 carr lane liverpool L11 2YA (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | New director appointed (20 pages) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 16 February 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 16 February 2007 | New director appointed (22 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 26 carr lane liverpool L11 2YA (1 page) |
| 16 February 2007 | Secretary resigned;director resigned (1 page) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 August 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 30 August 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 April 2005 | Return made up to 31/12/04; full list of members
|
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 December 2004 | Particulars of mortgage/charge (3 pages) |
| 9 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 April 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 8 February 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 8 February 1988 | Full accounts made up to 31 March 1987 (11 pages) |
| 15 January 1988 | Return made up to 16/12/87; full list of members (4 pages) |
| 15 January 1988 | Return made up to 16/12/87; full list of members (4 pages) |
| 14 July 1983 | Certificate of incorporation (1 page) |
| 14 July 1983 | Certificate of incorporation (1 page) |