C.V.Sales & Marketing Limited

Company Name	C.V.Sales & Marketing Limited
Company Status	Dissolved
Company Number	02652390
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 6 months ago)
Dissolution Date	2 April 2002 (22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	16 January 1997(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 April 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(8 years after company formation)
Appointment Duration	2 years, 5 months (closed 02 April 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Neil Geoffrey Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(9 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 02 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	Mrs Jean Calver
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Office Manager
Correspondence Address	43 Dunkirk Road Birkdale Southport Merseyside PR8 4RQ

Director Name	Roger Calver
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Sales & Marketing Manager
Correspondence Address	43 Dunkirk Road Southport Merseyside PR8 4RQ

Director Name	Mr Bernard Joseph Lillis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Accountant
Correspondence Address	14 Marston Moor Fulwood Preston Lancashire PR2 3WE

Director Name	Mr David George Vincent
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	47 Syston Avenue St Helens Merseyside WA11 9JJ

Director Name	Mrs Maureen Vincent
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Retail Sales Manager
Correspondence Address	47 Syston Avenue Blackbrook St Helens Merseyside WA11 9JJ

Secretary Name	Mr David George Vincent
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	47 Syston Avenue St Helens Merseyside WA11 9JJ

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	John Sutcliffe Mullany
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Crofthead Barn Knacks Lane Prickshaw Village Rochdale Lancashire OL12 6BD

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Net Worth	-£129,483

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
30 October 2001	Application for striking-off (1 page)
2 October 2001	Return made up to 08/09/01; full list of members (7 pages)
2 October 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	New director appointed (2 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool road greenalls avenue warrington cheshire WA4 6RH (1 page)
30 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Return made up to 08/09/00; full list of members (6 pages)
6 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (5 pages)
16 December 1999	Director resigned (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 September 1999	Return made up to 08/09/99; no change of members (7 pages)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 February 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Return made up to 08/09/98; no change of members (8 pages)
12 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Return made up to 08/09/97; full list of members (8 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: south sefton business centre canal street bootle L20 8AH (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Return made up to 08/10/96; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
28 September 1995	Return made up to 08/10/95; no change of members (6 pages)
20 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

C.V.Sales & Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire