Cheshireads.com Limited

Company Name	Cheshireads.com Limited
Company Status	Dissolved
Company Number	04431189
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 1 month ago)
Dissolution Date	1 April 2014 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Mrs Susan Mary Hamp
Nationality	British
Status	Closed
Appointed	01 July 2002(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 01 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Legh Adlington Cheshire SK10 4NE

Director Name	Mr Jonathan Ashley Hamp
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(1 year after company formation)
Appointment Duration	10 years, 11 months (closed 01 April 2014)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	5 Legh Road Adlington Macclesfield Cheshire SK10 4NE

Director Name	Jonathan Wyborn
Date of Birth	December 1981 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 01 April 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	42 Garden Street Macclesfield Cheshire SK10 2QW

Director Name	Peter William Duncan
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 2003)
Role	Salesman
Correspondence Address	27 Hylton Drive Cheadle Hulme Cheadle Cheshire SK8 7DH

Director Name	Bradley Morrison Duncan
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 10 February 2004)
Role	Graphic Designer
Correspondence Address	27 Hylton Drive Cheadle Cheshire SK8 7DH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	5 Legh Road Adlington Macclesfield Cheshire SK10 4NE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Adlington

Shareholders

1 at £1	Jonathan Ashley Hamp 33.33% Ordinary
1 at £1	Jonathan Wyborn 33.33% Ordinary
1 at £1	Susan Hamp 33.33% Ordinary

Financials

Year	2014
Net Worth	-£2,575
Current Liabilities	£2,575

Accounts

Latest Accounts	30 June 2007 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Application to strike the company off the register (3 pages)
28 November 2013	Application to strike the company off the register (3 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 3 (5 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 3 (5 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 3 (5 pages)
22 September 2011	Restoration by order of the court (6 pages)
22 September 2011	Restoration by order of the court (6 pages)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
18 January 2010	Application to strike the company off the register (3 pages)
18 January 2010	Application to strike the company off the register (3 pages)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
22 October 2009	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 May 2008	Return made up to 03/05/08; full list of members (4 pages)
21 May 2008	Return made up to 03/05/08; full list of members (4 pages)
17 October 2007	Particulars of mortgage/charge (4 pages)
17 October 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Return made up to 03/05/07; full list of members (7 pages)
18 August 2007	Return made up to 03/05/07; full list of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 June 2006	Return made up to 03/05/06; full list of members (7 pages)
15 June 2006	Return made up to 03/05/06; full list of members (7 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 April 2006	Accounts made up to 30 June 2005 (2 pages)
6 June 2005	Return made up to 03/05/05; full list of members (6 pages)
6 June 2005	Return made up to 03/05/05; full list of members (6 pages)
6 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 April 2005	Accounts made up to 30 June 2004 (2 pages)
7 June 2004	Return made up to 03/05/04; full list of members (6 pages)
7 June 2004	Return made up to 03/05/04; full list of members (6 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
19 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
19 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
19 June 2003	Accounts made up to 31 May 2003 (1 page)
28 May 2003	Return made up to 03/05/03; full list of members (7 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Return made up to 03/05/03; full list of members (7 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: c/o michael craig consultancy 14 ack lane east bramhall cheshire SK7 2BY (1 page)
16 May 2003	Registered office changed on 16/05/03 from: c/o michael craig consultancy 14 ack lane east bramhall cheshire SK7 2BY (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (9 pages)
3 May 2002	Incorporation (9 pages)

Cheshireads.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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