| Company Name | Euro-Cellar Kare Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281848 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
| Previous Name | Cellar Kare Systems Ltd |
Directors
| Director Name | Ian Lee |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 60 Broad Lane Stapeley Nantwich Cheshire CW5 7QL |
| Secretary Name | Susan Mary Jude |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rowe House Llanasa Road Gronant Prestatyn Clwyd LL19 9TG Wales |
| Secretary Name | Jennifer Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 1 Cumberland Avenue Nantwich Cheshire CW5 6HA |
| Director Name | Susan Mary Jude |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rowe House Llanasa Road Gronant Prestatyn Clwyd LL19 9TG Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bank Chambers Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Company name changed cellar kare systems LTD\certificate issued on 13/03/97 (2 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: bank chambers 3 churchyardside nantwich cheshire CW5 5DE (1 page) |
| 21 November 1996 | Incorporation (17 pages) |