Cheadle Hulme
Cheshire
SK8 7AW
Secretary Name | Mrs Kim Andrea Hand |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2009(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 23 July 2013) |
Role | Company Director |
Correspondence Address | Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD |
Director Name | AMEC Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 19 February 1997(1 year after company formation) |
Appointment Duration | 16 years, 5 months (closed 23 July 2013) |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Jim Scott Cornell |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(same day as company formation) |
Role | Senior Executive |
Country of Residence | England |
Correspondence Address | 105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW |
Director Name | Peter Graham Hewett |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(same day as company formation) |
Role | Senior Executive |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Secretary Name | Peter Graham Hewett |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Director Name | David Burrows Beattie Barclay |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 19 February 1997) |
Role | Company Director |
Correspondence Address | 4 Fernhill Grange Bothwell Glasgow Lanarkshire G71 8SH Scotland |
Director Name | David Robson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 19 August 1996) |
Role | Company Director |
Correspondence Address | Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA |
Secretary Name | Colin Fellowes |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 13 years, 2 months (resigned 16 June 2009) |
Role | Secretary |
Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
Director Name | Malcolm Kenyon Eckersall |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(6 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 19 February 1997) |
Role | Managing Director |
Correspondence Address | Juniper House Snows Ride Windlesham Surrey GU20 6LA |
Director Name | Michael John Bardsley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 April 2001) |
Role | Chartered Secretary |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Director Name | Mr Peter James Holland |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 August 2009) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Secretary Name | Mr Christopher Laskey Fidler |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2009(13 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2013 | Application to strike the company off the register (3 pages) |
27 March 2013 | Application to strike the company off the register (3 pages) |
30 November 2012 | Statement of capital on 30 November 2012
|
30 November 2012 | Solvency statement dated 22/11/12 (1 page) |
30 November 2012 | Statement of capital on 30 November 2012
|
30 November 2012 | Solvency Statement dated 22/11/12 (1 page) |
30 November 2012 | Resolutions
|
30 November 2012 | Statement by Directors (1 page) |
30 November 2012 | Resolutions
|
30 November 2012 | Statement by directors (1 page) |
4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
26 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages) |
26 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
28 September 2009 | Director appointed christopher laskey fidler (5 pages) |
28 September 2009 | Appointment terminated secretary christpher fidler (1 page) |
28 September 2009 | Secretary appointed kim andrea hand (2 pages) |
28 September 2009 | Appointment Terminated Director peter holland (1 page) |
28 September 2009 | Appointment terminated director peter holland (1 page) |
28 September 2009 | Appointment Terminated Secretary christpher fidler (1 page) |
28 September 2009 | Secretary appointed kim andrea hand (2 pages) |
28 September 2009 | Director appointed christopher laskey fidler (5 pages) |
16 July 2009 | Secretary appointed christopher laskey fidler (2 pages) |
16 July 2009 | Secretary appointed christopher laskey fidler (2 pages) |
18 June 2009 | Appointment Terminated Secretary colin fellowes (1 page) |
18 June 2009 | Appointment terminated secretary colin fellowes (1 page) |
17 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
17 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 February 2009 | Accounts made up to 31 December 2008 (3 pages) |
30 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
23 May 2008 | Accounts made up to 31 December 2007 (3 pages) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
25 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
25 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
15 February 2007 | Accounts made up to 31 December 2006 (3 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
25 May 2006 | Accounts made up to 31 December 2005 (3 pages) |
5 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
5 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
10 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
29 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
6 April 2004 | Accounts made up to 31 December 2003 (3 pages) |
16 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
16 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
23 April 2003 | Accounts made up to 31 December 2002 (3 pages) |
23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
17 June 2002 | Return made up to 08/06/02; full list of members
|
17 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
5 May 2002 | Accounts made up to 31 December 2001 (6 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
19 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 October 2000 | Resolutions
|
13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
12 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
20 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
20 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
13 July 1997 | Auditor's resignation (1 page) |
13 July 1997 | Auditor's resignation (1 page) |
8 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | Director resigned (1 page) |
17 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
17 February 1997 | Return made up to 09/02/97; full list of members
|
16 October 1996 | Registered office changed on 16/10/96 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
16 October 1996 | Registered office changed on 16/10/96 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
8 September 1996 | Director resigned (1 page) |
8 September 1996 | Director resigned (1 page) |
6 July 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
6 July 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
21 May 1996 | Ad 16/04/96--------- £ si 19999@1 (2 pages) |
21 May 1996 | Ad 16/04/96--------- £ si 19999@1 (2 pages) |
21 May 1996 | Statement of affairs (1 page) |
21 May 1996 | Statement of affairs (1 page) |
10 May 1996 | New director appointed (3 pages) |
10 May 1996 | New director appointed (3 pages) |
1 May 1996 | Registered office changed on 01/05/96 from: room 721 ,euston house 24 eversholt street london NW1 1DZ (1 page) |
1 May 1996 | Secretary resigned (1 page) |
1 May 1996 | Auditor's resignation (1 page) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: room 721 ,euston house 24 eversholt street london NW1 1DZ (1 page) |
1 May 1996 | Auditor's resignation (1 page) |
1 May 1996 | Auditor's resignation (1 page) |
1 May 1996 | Auditor's resignation (1 page) |
1 May 1996 | New secretary appointed (2 pages) |
1 May 1996 | Secretary resigned (1 page) |
1 May 1996 | New secretary appointed (2 pages) |
1 May 1996 | Director resigned (1 page) |
28 April 1996 | Ad 16/04/96--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
28 April 1996 | Resolutions
|
28 April 1996 | Resolutions
|
28 April 1996 | Ad 16/04/96--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
28 April 1996 | New director appointed (2 pages) |
28 April 1996 | New director appointed (2 pages) |
21 February 1996 | Accounting reference date notified as 31/03 (1 page) |
21 February 1996 | Accounting reference date notified as 31/03 (1 page) |
9 February 1996 | Incorporation (17 pages) |
9 February 1996 | Incorporation (17 pages) |