Congleton Enterprise Agency Limited

Company Name	Congleton Enterprise Agency Limited
Company Status	Dissolved
Company Number	03342505
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr John Spencer Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent ST7 3SD

Director Name	Stephen John Sebire
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Secretary Name	Mr John Spencer Davies
Nationality	British
Status	Closed
Appointed	24 March 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent ST7 3SD

Director Name	Simon John Masters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	34 Crewe Road Sandbach Cheshire CW11 4NF

Director Name	Andrew Paul Rigby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	34 Crewe Road Sandbach Cheshire CW11 4NF

Director Name	Barbara Jeannie Gardiner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2002)
Role	Chief Executive
Correspondence Address	Rowan Tree Cottage Elworth Street Sandbach Cheshire CW11 9HA

Director Name	Richard Hugh Parker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2001)
Role	Chief Executive
Correspondence Address	Stone Chair House Stone Chair Lane Scholar Green Stoke On Trent Cheshire ST7 3JJ

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
21 June 2004	Application for striking-off (1 page)
1 April 2003	Annual return made up to 24/03/03 (4 pages)
21 February 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
20 February 2003	Director resigned (1 page)
29 March 2002	Annual return made up to 24/03/02 (4 pages)
6 February 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
2 July 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
4 April 2001	Annual return made up to 24/03/01 (4 pages)
21 February 2001	Director resigned (1 page)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
1 November 2000	Director resigned (2 pages)
11 April 2000	Annual return made up to 24/03/00 (4 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 September 1999	New director appointed (2 pages)
2 April 1999	Annual return made up to 24/03/99 (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
20 August 1998	Registered office changed on 20/08/98 from: bank house 2 swan bank congleton cheshire CW12 1AH (1 page)
19 June 1997	New director appointed (2 pages)
11 April 1997	New director appointed (3 pages)
1 April 1997	New director appointed (2 pages)
24 March 1997	Incorporation (28 pages)

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