| Company Name | McCabe Safety Air Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119670 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1995(28 years, 6 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
| Previous Name | Csts-McCabe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gordon Lyon |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU |
| Secretary Name | Mr Gordon Lyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU |
| Director Name | Mr Richard Dennis Gelder |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 April 2006) |
| Role | Training Officer |
| Correspondence Address | 69 Brandreth Drive Tarbold Wigan Lancashire WN8 7HB |
| Director Name | Mr Paul Morris Burgess |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Linkside Bebington Wirral Merseyside CH63 5PE Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fernden House Chapel Lane Stockton Heath Warrington WA4 6LL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2005 | Application for striking-off (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 6 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 22 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 6 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 14 June 2000 | Memorandum and Articles of Association (31 pages) |
| 18 April 2000 | Company name changed csts-mccabe LIMITED\certificate issued on 19/04/00 (2 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Return made up to 30/10/99; full list of members
|
| 30 April 1999 | Memorandum and Articles of Association (15 pages) |
| 16 March 1999 | Company name changed matrix training & marketing limi ted\certificate issued on 17/03/99 (2 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 9 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 4 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 13 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Return made up to 30/10/96; full list of members (5 pages) |
| 25 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |