| Company Name | Cheshire Circuits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04641882 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | Cc Electronics Europe 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 | Mrs Wendy Heyes |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bromley Drive Holmes Chapel Cheshire CW4 7AX |
| Director Name | Mr Andrew David Maitland |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Redclyffe Road Didsbury M20 3JR |
| Secretary Name | Mr Andrew David Maitland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Redclyffe Road Didsbury M20 3JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2009 | Application for striking-off (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
| 25 February 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 15 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 20 February 2006 | Return made up to 20/01/06; full list of members
|
| 15 August 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 9 February 2005 | Return made up to 20/01/05; full list of members
|
| 14 September 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 25 January 2004 | Return made up to 20/01/04; full list of members
|
| 10 February 2003 | Company name changed cc electronics europe LIMITED\certificate issued on 10/02/03 (2 pages) |
| 29 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2003 | New director appointed (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |