| Company Name | Cheshire Developments Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02435411 |
| Category | Public Limited Company |
| Incorporation Date | 24 October 1989(34 years, 6 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John David Furbur |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(2 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 91 Oakhurst Road Oswestry Salop SY11 1BL Wales |
| Director Name | Mr Keith Platt |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(2 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Fountain Lane Davenham Northwich Cheshire CW9 8LT |
| Director Name | Mr Edwin Stuart White |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(2 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | The Hollies Brookdale Court Guy Lane Waverton Chester Cheshire CH3 7NZ Wales |
| Secretary Name | Mr John David Furbur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(2 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 91 Oakhurst Road Oswestry Salop SY11 1BL Wales |
| Director Name | Robert Hornby Palin |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(6 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Parkholm Springfield Park Overton On Dee Wrexham Clwyd LL13 0EX Wales |
| Director Name | Mr David Lamb |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 January 1995) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Peacock Avenue Winsford Cheshire CW7 1TB |
| Director Name | Graham Lewis |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 March 2001) |
| Role | Company Director |
| Correspondence Address | Treveilir Abbots Lane Penyffordd Chester Flintshire CH4 0HW Wales |
Location
| Registered Address | The Virtual Business Centre Chantry Chester Cheshire CH1 4QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,058,330 |
| Gross Profit | £81,378 |
| Net Worth | £18,205 |
| Cash | £18,598 |
| Current Liabilities | £552,961 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2002 | Dissolution deferment (1 page) |
| 12 June 2002 | Completion of winding up (1 page) |
| 4 December 2001 | Order of court to wind up (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 29 June 2000 | Return made up to 24/10/99; no change of members (7 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: centurion house sandpiper court chester business park wrexham road chester cheshire CH4 9QU (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 18 January 1999 | Return made up to 24/10/98; no change of members (6 pages) |
| 5 June 1998 | Particulars of mortgage/charge (3 pages) |
| 6 January 1998 | Return made up to 24/10/97; full list of members (8 pages) |
| 5 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Particulars of mortgage/charge (3 pages) |
| 15 April 1997 | Particulars of mortgage/charge (3 pages) |
| 15 April 1997 | Particulars of mortgage/charge (3 pages) |
| 26 January 1997 | Return made up to 24/10/96; full list of members (6 pages) |
| 18 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 January 1996 | Return made up to 24/10/95; change of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: old bank building 2 city road chester cheshire CH1 3AE (1 page) |