| Company Name | Cheshire Set Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03880073 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 2 months ago) |
| Previous Name | Acrealpine Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm David Nash |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2000(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 17 Melrose Crescent Poynton Stockport Cheshire SK12 1UT |
| Secretary Name | Richard Nash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 January 2003) |
| Role | Sales Marketing |
| Correspondence Address | 17 Melrose Crescent Poynton Cheshire SK12 1UT |
| Director Name | Mrs Wendy Kathryn Henshall |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Badger Road Tytherington Macclesfield Cheshire SK10 2EP |
| Secretary Name | Nicholas James Henshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 July 2001) |
| Role | Company Director |
| Correspondence Address | 44 Badger Road Macclesfield Cheshire SK10 2EP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite B Waterside House Waterside Macclesfield Cheshire SK11 7HG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2002 | Application for striking-off (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Return made up to 19/11/01; full list of members (7 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: suite b waterside house waterside macclesfield cheshire SK11 7HG (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 42 jordangate macclesfield cheshire SK10 1EW (1 page) |
| 20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 2 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 15 February 2000 | Ad 09/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 5 January 2000 | Memorandum and Articles of Association (9 pages) |
| 27 December 1999 | Company name changed acrealpine LIMITED\certificate issued on 29/12/99 (2 pages) |
| 22 December 1999 | £ nc 1000/10000 09/12/99 (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 22 December 1999 | Resolutions
|
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Memorandum and Articles of Association (9 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Secretary resigned (1 page) |