| Company Name | CSS Contract Hire & Leasing Ltd |
|---|---|
| Director | Mark Andrew Peacock |
| Company Status | Dissolved |
| Company Number | 03695779 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1999(25 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Simon Anthony Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2000(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 39 Mayfield Drive Buckley Clwyd CH7 2PL Wales |
| Director Name | Mark Andrew Peacock |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Salesman |
| Correspondence Address | 31 Coppice Green Chester Cheshire CH2 4RH Wales |
| Director Name | Andrew Richard Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 September 2000) |
| Role | Company Director |
| Correspondence Address | 7 Telfords Quay South Pier Road, Ellesmere Port South Wirral Merseyside L65 4FL |
| Secretary Name | Mark Andrew Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(4 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 31 Coppice Green Chester Cheshire CH2 4RH Wales |
| Director Name | Lisa Catherine Peacock |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 October 2002) |
| Role | Company Director |
| Correspondence Address | 51 Coppice Green Elton Chester Cheshire CH2 4RH Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,338 |
| Cash | £1,812 |
| Current Liabilities | £17,450 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 January 2004 | Dissolved (1 page) |
|---|---|
| 14 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: saint james court wilderspool causeway warrington cheshire WA4 6PS (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 20 June 2002 | Nc inc already adjusted 29/01/02 (1 page) |
| 13 June 2002 | Resolutions
|
| 13 June 2002 | Ad 21/01/02--------- £ si 246@1=246 £ ic 4/250 (2 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 75 oldfield road ellesmere port south wirral merseyside L65 8DF (1 page) |
| 3 October 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 6 April 2000 | Return made up to 15/01/00; full list of members (8 pages) |
| 25 January 2000 | New director appointed (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 18 ruabon road wrexham clwyd LL13 7PB (1 page) |
| 27 August 1999 | Ad 19/01/99--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Incorporation (12 pages) |