Company NameWest Cheshire Mineral Supplies Limited
DirectorsPamela Openshaw and Stephen Openshaw
Company StatusDissolved
Company Number04426204
CategoryPrivate Limited Company
Incorporation Date29 April 2002(19 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NamePamela Openshaw
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2002(same day as company formation)
RoleLaboratory Technician
Correspondence AddressLingmere Cottage
Lingham Lane
Moreton
Wirral
CH46 4TB
Wales
Director NameStephen Openshaw
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2002(same day as company formation)
RoleDrinks Wholesaler
Country of ResidenceEngland
Correspondence AddressLingmere Cottage
Lingham Lane
Moreton
Wirral
CH46 4TB
Wales
Secretary NameStephen Openshaw
NationalityBritish
StatusCurrent
Appointed29 April 2002(same day as company formation)
RoleDrinks Wholesaler
Country of ResidenceEngland
Correspondence AddressLingmere Cottage
Lingham Lane
Moreton
Wirral
CH46 4TB
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 May 2005Dissolved (1 page)
23 February 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
24 March 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 March 2004Statement of affairs (6 pages)
24 March 2004Appointment of a voluntary liquidator (1 page)
11 March 2004Registered office changed on 11/03/04 from: 150 birkenhead road seacombe wallasey wirral CH44 7JN (1 page)
30 July 2003Return made up to 29/04/03; full list of members (7 pages)
11 June 2002Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
8 May 2002Secretary resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002New secretary appointed;new director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002Registered office changed on 08/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
8 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)