| Company Name | The Cheshire Academy Of Health & Beauty Limited |
|---|---|
| Director | Victoria Elizabeth Clark |
| Company Status | Dissolved |
| Company Number | 03369867 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1997(26 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Victoria Elizabeth Clark |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Groves No 2 The Courtyard Hall Lane Haughton Tarporley Cheshire CW6 9RJ |
| Secretary Name | Mrs Fiona Marie Buckley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(1 year, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS |
| Director Name | Mr Ian Murray Dobie |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Courtyard Tarporley Cheshire CW6 0DX |
| Director Name | Louise Diane Leach |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Beauty Therapist |
| Correspondence Address | 7 Chestnut Court Tarporley Cheshire CW6 0LN |
| Secretary Name | Mr Ian Murray Dobie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Courtyard Tarporley Cheshire CW6 0DX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Gables, Goostrey Lane Twemlow Green, Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 June 2002 | Dissolved (1 page) |
|---|---|
| 4 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Statement of affairs (10 pages) |
| 13 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: pepper house market street nantwich cheshire CW5 5DQ (1 page) |
| 3 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 June 2000 | Return made up to 13/05/00; full list of members
|
| 5 April 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 8 June 1999 | Return made up to 13/05/99; full list of members
|
| 16 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 11 December 1998 | Ad 08/12/98--------- £ si 58267@1=58267 £ ic 25000/83267 (2 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Nc inc already adjusted 08/12/98 (1 page) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 24 June 1998 | £ nc 1000/25000 19/06/98 (1 page) |
| 24 June 1998 | Ad 19/06/98--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 24 June 1998 | Resolutions
|
| 24 March 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 22 October 1997 | Particulars of mortgage/charge (6 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 3 the courtyard hall lane haughton tarporley cheshire CW6 9RJ (1 page) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Director resigned (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Incorporation (15 pages) |