Nineacres Limited

Company Name	Nineacres Limited
Company Status	Dissolved
Company Number	04003234
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hall Weston Rhyn Oswestry Shropshire SY10 7LB Wales

Director Name	Mr Adrian Mark Bravington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 July 2009)
Role	Homes Financial Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	Mr Ian Timothy Wentworth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Edmunds Terrace London NW8 7QP

Secretary Name	Mr Martin Henry Young
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	Jill Marie Enzmann
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2000(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2002)
Role	Banker
Correspondence Address	6 Parthenia Road London SW6 4BA

Director Name	Mr Eric Wood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Secretary Name	Mrs Linda Margaret Wood
Nationality	English
Status	Resigned
Appointed	16 April 2002(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 2002)
Role	Company Director
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Secretary Name	Mrs Helen Louise Edwards
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2005)
Role	Financial Conroller
Correspondence Address	Sunningdale 4a Discovery Close Craven Arms Salop SY7 9EJ Wales

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	12 Joyce Way Whitchurch Shropshire SY13 1TZ Wales

Director Name	Lawrence McGeehan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2007)
Role	Sales Mktg Director
Correspondence Address	704 Imperial Point Salford Quays Manchester M50 3RA

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	27 April 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2008)
Role	Accountant
Correspondence Address	145 Oldfield Road Altrincham Cheshire WA14 4HX

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2007)
Role	Commercial Director
Correspondence Address	20 Dukesway Chester Cheshire CH2 1RF Wales

Director Name	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Sales Director
Country of Residence	England
Correspondence Address	54 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Joyce Way Whitchurch Salop SY13 1TZ Wales

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Enterprise House 28 Parkway Deeside CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
11 March 2009	Application for striking-off (1 page)
2 October 2008	Appointment terminated secretary simon garnett (1 page)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
10 June 2008	Appointment terminated director david mccarthy (1 page)
10 June 2008	Appointment terminated director philip marston (1 page)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
20 July 2007	Director resigned (1 page)
27 June 2007	Return made up to 26/05/07; full list of members (8 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 December 2006	Director's particulars changed (1 page)
25 October 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
9 October 2006	Director resigned (1 page)
5 July 2006	Return made up to 26/05/06; full list of members (7 pages)
1 July 2005	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (7 pages)
23 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Auditor's resignation (1 page)
11 May 2005	Registered office changed on 11/05/05 from: new park house brassey road shrewsbury SY3 7FA (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
11 May 2005	New director appointed (3 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2004	Full accounts made up to 30 September 2004 (15 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2004	Return made up to 26/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2004	Particulars of mortgage/charge (4 pages)
11 May 2004	Particulars of mortgage/charge (4 pages)
19 February 2004	Full accounts made up to 30 September 2003 (15 pages)
9 June 2003	Return made up to 26/05/03; full list of members (6 pages)
28 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Full accounts made up to 30 September 2002 (12 pages)
17 May 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
12 July 2002	Particulars of mortgage/charge (7 pages)
12 July 2002	Particulars of mortgage/charge (7 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: 52 berkeley square london W1X 6EH (1 page)
10 April 2002	Full accounts made up to 31 October 2001 (11 pages)
10 July 2001	Return made up to 26/05/01; full list of members (8 pages)
28 June 2001	Director's particulars changed (1 page)
15 November 2000	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
30 October 2000	Memorandum and Articles of Association (15 pages)
23 October 2000	Ad 30/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
18 October 2000	New secretary appointed;new director appointed (5 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
3 October 2000	Nc inc already adjusted 30/08/00 (1 page)
29 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
25 September 2000	Particulars of mortgage/charge (19 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 May 2000	Incorporation (18 pages)

Nineacres Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire