| Company Name | New Chester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02239893 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years, 1 month ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
| Previous Name | Wirral Executive Cars Limited |
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 | David Pugh |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(4 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 June 2006) |
| Role | Finance Director |
| Correspondence Address | 12 Shore Drive Port Sunlight Wirral CH62 4RW Wales |
| Secretary Name | Gavin David Pugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1998(10 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 15 Brooklands Road Parkgate South Wirral Merseyside CH64 6SN Wales |
| Director Name | John Anthony Hughes |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(3 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 August 1998) |
| Role | Self Employed Chauffeur |
| Correspondence Address | 7 The Wiend Lower Bebington Wirral Merseyside L63 7RG |
| Director Name | Sheila Frances Hughes |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(3 years after company formation) |
| Appointment Duration | 1 year (resigned 30 April 1992) |
| Role | Housewife / Director |
| Correspondence Address | 7 The Wiend Lower Bebington Wirral Merseyside L63 7RG |
| Secretary Name | John Anthony Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(3 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 August 1998) |
| Role | Company Director |
| Correspondence Address | 7 The Wiend Lower Bebington Wirral Merseyside L63 7RG |
Location
| Registered Address | Stanhope House , Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,367 |
| Cash | £109,884 |
| Current Liabilities | £38,846 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2006 | Application for striking-off (1 page) |
| 24 May 2005 | Return made up to 13/04/05; full list of members
|
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 26 November 2003 | Company name changed wirral executive cars LIMITED\certificate issued on 26/11/03 (2 pages) |
| 22 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 28 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 18 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 11 May 2001 | Return made up to 13/04/01; full list of members
|
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 20 April 2000 | Return made up to 13/04/00; full list of members
|
| 8 June 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 November 1998 | Secretary resigned;director resigned (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 May 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 15 May 1996 | Return made up to 13/04/96; full list of members
|
| 21 June 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 10 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |