Company NameExtradate Limited
Company StatusDissolved
Company Number02939786
CategoryPrivate Limited Company
Incorporation Date16 June 1994(29 years, 10 months ago)
Dissolution Date18 March 1997 (27 years, 1 month ago)

Directors

Secretary NameJulie Rochelle Hudson
NationalityBritish
StatusClosed
Appointed08 August 1994(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 18 March 1997)
RoleManager
Correspondence AddressHigh Meadows
Great Haywood
Stafford
ST18 0RU
Director NameAndrew Thomas Carrington
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1995(10 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 18 March 1997)
RoleCompany Director
Correspondence Address21 Ennerdale Drive
Congleton
Cheshire
CW12 4FR
Director NamePeter Cavender
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(1 month, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 May 1995)
RoleConsultant
Correspondence Address9 Blackfriars House
Nuns Road
Chester
CH1 2NU
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed16 June 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed16 June 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressFidelity House
Stocks Lane
Boughton
Chester
CH3 5TE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 March 1997Final Gazette dissolved via compulsory strike-off (1 page)
26 November 1996First Gazette notice for compulsory strike-off (1 page)
14 August 1995Return made up to 16/06/95; full list of members (6 pages)
8 August 1995Director resigned;new director appointed (2 pages)