| Company Name | Chesterbrook Computer Systems Ltd. |
|---|---|
| Directors | Michael John Edwards and Simon Mark Edwards |
| Company Status | Dissolved |
| Company Number | 03636292 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1998(25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael John Edwards |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Instrument Technician |
| Correspondence Address | 31 Glen Road Great Sutton South Wirral Cheshire CH66 4NH Wales |
| Director Name | Simon Mark Edwards |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Computer Manufacturer |
| Correspondence Address | 31 Glen Road Great Sutton South Wirral CH66 4NH Wales |
| Secretary Name | Andrea Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Glen Road Great Sutton South Wirral CH66 4NH Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | Chesterbrook House Portside Business Park Portside North, Ellesmere Port Cheshire CH65 2HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,873 |
| Cash | £3,200 |
| Current Liabilities | £71,380 |
Accounts
| Latest Accounts | 7 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 19 July 2007 | Dissolved (1 page) |
|---|---|
| 19 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2005 | Liquidators statement of receipts and payments (6 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (6 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 7 July 2003 | Statement of affairs (12 pages) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2002 | Total exemption small company accounts made up to 7 November 2001 (6 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: copplestones 9 abbey square chester cheshire CH1 2HU (1 page) |
| 19 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 12 September 2001 | Accounting reference date shortened from 07/11/01 to 31/10/01 (1 page) |
| 12 September 2001 | Total exemption small company accounts made up to 7 November 2000 (6 pages) |
| 11 June 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | Particulars of mortgage/charge (3 pages) |
| 9 March 2001 | Accounts for a small company made up to 7 November 1999 (7 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 20 chester road whitby ellesmere port south wirral CH65 6RU (1 page) |
| 6 February 2001 | Return made up to 22/09/00; full list of members
|
| 14 December 1999 | Return made up to 22/09/99; full list of members
|
| 22 July 1999 | Accounting reference date extended from 30/09/99 to 07/11/99 (1 page) |
| 28 September 1998 | Ad 22/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | Incorporation (13 pages) |