| Company Name | Chilly Willy's Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976670 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
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 | Mr David Wilkinson Hughes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairholme Wicker Lane Guilden Sutton Chester Cheshire CH3 7EL Wales |
| Director Name | Mr Jeremy Lennox Paton Nicol |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Cinder Lane Guilden Sutton Chester CH3 7EN Wales |
| Secretary Name | Mr David Wilkinson Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairholme Wicker Lane Guilden Sutton Chester Cheshire CH3 7EL Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bowman House 33 Bold Square Chester CH1 3LZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 18 February 2010 | Registered office address changed from 1 Jupiter Drive Employment Park Chester CH1 4QS on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 1 Jupiter Drive Employment Park Chester CH1 4QS on 18 February 2010 (1 page) |
| 18 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 November 2008 | Accounts made up to 30 April 2008 (1 page) |
| 13 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 18 December 2007 | Accounts made up to 30 April 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 June 2007 | Return made up to 19/04/07; full list of members (7 pages) |
| 19 June 2007 | Return made up to 19/04/07; full list of members (7 pages) |
| 11 October 2006 | Accounts made up to 30 April 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 4 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 19/04/06; full list of members
|
| 19 January 2006 | Accounts made up to 30 April 2005 (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 17 December 2004 | Accounts made up to 30 April 2004 (1 page) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 17 June 2003 | Accounts made up to 30 April 2003 (1 page) |
| 17 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 29 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 23 October 2002 | Accounts made up to 30 April 2002 (2 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 10 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 21 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 21 May 2001 | Accounts made up to 30 April 2001 (2 pages) |
| 21 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 19 April 2000 | Incorporation (17 pages) |
| 19 April 2000 | Incorporation (17 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |