Cheadle
Cheshire
SK8 1HY
Secretary Name | Mr David Michael Shalom |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 August 2004(11 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 06 February 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Valley Road Cheadle Cheshire SK8 1HY |
Director Name | Mr Joseph Claude Dwek |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2005(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ |
Director Name | Trevor Lerman |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | 12 Fieldhead Mews Wilmslow Cheshire SK9 2NG |
Secretary Name | Gavin Mark Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 October 1995) |
Role | Company Director |
Correspondence Address | 2 Aspen Park Drive Garston Watford Hertfordshire WD2 6RS |
Director Name | Ben-Zion Weinstein |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 March 1995) |
Role | Company Director |
Correspondence Address | 21 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD |
Director Name | Henry Schuldenfrei |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 26 October 1995) |
Role | Company Director |
Correspondence Address | 7 Fairholme Close Finchley London N3 3EE |
Director Name | Godfrey Frank Cottam |
---|---|
Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 22 The Wad West Wittering Chichester West Sussex Po19 20a |
Director Name | Stacey Davies |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 1998) |
Role | General Manager |
Correspondence Address | 10 Breach Avenue Southbourne Emsworth Hampshire PO10 8NB |
Director Name | Mr Gavin Mark Kaye |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
Secretary Name | Mr Philip Michael Worthington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 August 1998) |
Role | Consulting Engineer |
Correspondence Address | The Knoll House Knossington Oakham Leicestershire LE15 8LT |
Secretary Name | Susan Margaret Henderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 14 Lyndhurst Avenue Pinner Middlesex HA5 3XA |
Secretary Name | Ian Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(6 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 2 Beechwood Drive Skipton North Yorkshire BD23 1TY |
Director Name | Mr John Ramsden Taylor |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 March 2000(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW |
Director Name | Mr Stephen George Fletcher |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 September 2002) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Methuen Drive Hoghton Preston Lancashire PR5 0JL |
Secretary Name | Mr Stephen George Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(7 years after company formation) |
Appointment Duration | 2 years (resigned 01 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Methuen Drive Hoghton Preston Lancashire PR5 0JL |
Secretary Name | Mr Timothy Guy Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(9 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD |
Director Name | Mr Timothy Guy Roberts |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(10 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 August 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD |
Director Name | John Keith Smith |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 July 2005) |
Role | Managing Director |
Correspondence Address | Longdale House Wincle Macclesfield Cheshire SK11 0QJ |
Director Name | CCS Directors Limited (Corporation) |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Suite 1 Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
25 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
11 September 2006 | Application for striking-off (1 page) |
12 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
7 September 2005 | Location of debenture register (1 page) |
7 September 2005 | Location of register of members (1 page) |
7 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
6 September 2005 | Director resigned (1 page) |
30 July 2005 | New director appointed (2 pages) |
19 July 2005 | Registered office changed on 19/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page) |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
18 October 2004 | Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page) |
13 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
17 August 2004 | Secretary resigned;director resigned (1 page) |
24 March 2004 | New director appointed (3 pages) |
19 February 2004 | Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page) |
19 February 2004 | New director appointed (3 pages) |
19 February 2004 | Director resigned (1 page) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
24 September 2003 | Return made up to 25/08/03; full list of members
|
11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
2 December 2002 | Director's particulars changed (1 page) |
3 October 2002 | Director resigned (1 page) |
16 September 2002 | New secretary appointed (1 page) |
16 September 2002 | Secretary resigned (1 page) |
20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
20 September 2001 | Return made up to 25/08/01; full list of members
|
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
21 November 2000 | Return made up to 25/08/00; full list of members
|
25 September 2000 | Secretary resigned (1 page) |
25 September 2000 | New secretary appointed (2 pages) |
25 September 2000 | Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page) |
25 July 2000 | New director appointed (4 pages) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | New director appointed (1 page) |
15 October 1999 | Particulars of mortgage/charge (11 pages) |
24 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
23 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
26 May 1999 | Registered office changed on 26/05/99 from: worthington house 449/451 high road willesden london NW10 2DA (1 page) |
19 January 1999 | Director resigned (1 page) |
8 October 1998 | Resolutions
|
1 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
14 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
4 September 1998 | Particulars of mortgage/charge (11 pages) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | Secretary resigned (1 page) |
21 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 October 1997 | Return made up to 25/08/97; full list of members
|
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
4 October 1996 | Director resigned (1 page) |
13 September 1996 | Return made up to 25/08/96; no change of members
|
28 May 1996 | Registered office changed on 28/05/96 from: 68 hanbury street london E1 5JZ (1 page) |
5 March 1996 | Return made up to 25/02/96; no change of members (4 pages) |
31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 September 1995 | Return made up to 06/08/95; full list of members (8 pages) |
9 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |
31 May 1995 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |
31 May 1995 | Resolutions
|
12 April 1995 | Director resigned (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |