Chester Glazing (Windows)

Company Name	Chester Glazing (Windows)
Company Status	Dissolved
Company Number	02887381
Category	Private Unlimited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Dissolution Date	17 June 2009 (14 years, 10 months ago)
Previous Name	Dolmen Windows Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	John Ledsom
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1999(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 June 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Wynfield The Parade, Parkgate Neston Cheshire CH64 6SB Wales

Secretary Name	Mr Eric Robert Whitworth
Nationality	British
Status	Closed
Appointed	31 August 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Longsight Harwood Bolton Lancashire BL2 3HR

Director Name	Mervyn John Ible
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993
Appointment Duration	2 years, 9 months (resigned 01 October 1996)
Role	Surveyor
Correspondence Address	Cae Doeg 1 Ashfield Crescent Mancot Clwyd CH5 2AX Wales

Director Name	Frances Stanley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993
Appointment Duration	2 years, 9 months (resigned 01 October 1996)
Role	Financial Controller
Correspondence Address	2 Upton Drive Upton Chester CH2 1BU Wales

Secretary Name	Frances Stanley
Nationality	British
Status	Resigned
Appointed	20 December 1993
Appointment Duration	2 years, 9 months (resigned 01 October 1996)
Role	Financial Controller
Correspondence Address	2 Upton Drive Upton Chester CH2 1BU Wales

Director Name	Nancy Ledsom
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 May 1997)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Brunswood Green Deeside Clwyd CH5 3JA Wales

Secretary Name	Nancy Ledsom
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2002)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Brunswood Green Deeside Clwyd CH5 3JA Wales

Director Name	John Ledsom
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 1999)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	Wynfield The Parade, Parkgate Neston Cheshire CH64 6SB Wales

Secretary Name	Helen Meyer
Nationality	British
Status	Resigned
Appointed	16 May 2002(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 February 2003)
Role	Company Director
Correspondence Address	44 Golftyn Drive Connahs Quay Chester CH5 4BO Wales

Secretary Name	Nancy Ledsom
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 2007)
Role	Company Director
Correspondence Address	Wynfield The Parade Parkgate Wirral CH64 6SB Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 9 Engineers Park Babbage Road Sandycroft Cheshire CH5 2QD Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Financials

Year	2014
Net Worth	£30,642
Cash	£28,817
Current Liabilities	£544,670

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2009	Administrator's progress report to 3 March 2009 (9 pages)
17 March 2009	Notice of move from Administration to Dissolution (9 pages)
27 December 2008	Administrator's progress report to 21 November 2008 (9 pages)
6 November 2008	(1 page)
2 November 2008	Notice of vacation of office by administrator (8 pages)
4 August 2008	Result of meeting of creditors (3 pages)
11 July 2008	Statement of administrator's proposal (24 pages)
28 May 2008	Appointment of an administrator (1 page)
4 March 2008	Appointment terminated secretary nancy ledsom (1 page)
30 April 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 January 2007	Return made up to 13/01/07; full list of members (7 pages)
21 March 2006	Return made up to 13/01/06; full list of members (7 pages)
31 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 September 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 13/01/05; full list of members (6 pages)
23 March 2005	Registered office changed on 23/03/05 from: barnston house beacon lane wirral merseyside CH60 0EE (1 page)
10 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 October 2003	Auditor's resignation (1 page)
6 August 2003	New secretary appointed (3 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
8 May 2003	Return made up to 13/01/03; full list of members (6 pages)
4 July 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
22 May 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
6 August 2001	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 January 2001	Return made up to 13/01/01; full list of members (6 pages)
9 June 2000	Return made up to 13/01/00; full list of members (8 pages)
9 June 2000	New director appointed (2 pages)
6 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Director resigned (1 page)
8 October 1999	Declaration of assent for reregistration to UNLTD (1 page)
8 October 1999	Members' assent for rereg from LTD to UNLTD (1 page)
8 October 1999	Certificate of re-registration from Limited to Unlimited (1 page)
8 October 1999	Application for reregistration from LTD to UNLTD (2 pages)
8 October 1999	Re-registration of Memorandum and Articles (9 pages)
26 August 1999	Full accounts made up to 31 March 1998 (13 pages)
8 February 1999	Return made up to 13/01/99; full list of members (6 pages)
8 April 1998	Return made up to 13/01/98; full list of members (6 pages)
17 November 1997	Full accounts made up to 31 March 1997 (12 pages)
30 October 1997	Full accounts made up to 30 September 1996 (10 pages)
30 September 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
12 June 1997	Director resigned (2 pages)
7 May 1997	Return made up to 13/01/97; full list of members (6 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	Registered office changed on 22/10/96 from: unit 12 engineers park factory road sandycroft deeside clwyd CH5 2QD (1 page)
22 October 1996	New secretary appointed;new director appointed (2 pages)
11 January 1996	Return made up to 13/01/96; no change of members (4 pages)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
22 August 1995	Company name changed dolmen windows LIMITED\certificate issued on 23/08/95 (4 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
21 March 1995	Company name changed factory windows LIMITED\certificate issued on 22/03/95 (4 pages)
13 January 1994	Incorporation (14 pages)

Chester Glazing (Windows)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire