Deluxebond Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Secretary Name	Catherine Finch
Nationality	British
Status	Closed
Appointed	28 January 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	63 Valley Drive Great Sutton South Wirral Cheshire CH66 3QB Wales

Director Name	Graham Owen Finch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2000)
Role	Sales Director
Correspondence Address	124 Liverpool Road Chester CH2 1AX Wales

Director Name	Mr David Bruce McGrogan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 28 January 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Windy Gates 20 Red Lane Frodsham WA6 6RB

Secretary Name	Ms Melanie Louise Sproston
Nationality	British
Status	Resigned
Appointed	22 July 1996(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 28 January 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Froda Avenue Frodsham Cheshire WA6 6RE

Director Name	Paula Catherine Rowland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 February 1999)
Role	Company Director
Correspondence Address	9 Regents Close Vicars Cross Chester Cheshire CH3 5HH Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	C/O Burton Beavan & Co Castle Chambers 19a Chester Road Northwich Cheshire CW8 1HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
17 November 1999	Application for striking-off (1 page)
24 August 1999	Return made up to 19/07/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 March 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
20 August 1998	Return made up to 19/07/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
16 April 1998	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
29 October 1997	Return made up to 19/07/97; full list of members (6 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
19 July 1996	Incorporation (20 pages)

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