| Company Name | Present Company (Cheshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801448 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 9 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Barbara Ann Bond |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | Dubton Cottage Stracathro Brechin Angus DD9 7PX Scotland |
| Secretary Name | David Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | Dubton Cottage Stracathro Brechin Angus DD9 7PX Scotland |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 9 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £1,841 |
| Current Liabilities | £2,491 |
Accounts
| Latest Accounts | 25 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 January |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 4 July 2003 | Return made up to 26/06/03; full list of members
|
| 22 April 2003 | Total exemption small company accounts made up to 25 January 2003 (4 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 23 cross lane south risley warrington WA3 7AF (1 page) |
| 14 May 2002 | Accounting reference date extended from 31/07/01 to 25/01/02 (1 page) |
| 14 May 2002 | Total exemption small company accounts made up to 25 January 2002 (4 pages) |
| 8 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 30 June 2000 | Return made up to 26/06/00; full list of members
|
| 21 June 2000 | Registered office changed on 21/06/00 from: 11 hurst lane glazebury warrington cheshire WA3 5LS (1 page) |
| 20 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | Ad 12/07/99--------- £ si 6@1=6 £ ic 1/7 (2 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: suite 17 city business centre, lower road london SE16 2XB (1 page) |
| 6 July 1999 | Incorporation (16 pages) |