Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Secretary Name | Mr Mark Roy Lightfoot |
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Status | Closed |
Appointed | 01 January 2010(6 years, 11 months after company formation) |
Appointment Duration | 12 years, 12 months (closed 27 December 2022) |
Role | Company Director |
Correspondence Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
Secretary Name | Julie Wright |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tanglewood Drive Tytherington Cheshire SK10 2AH |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | chesstelecom.com |
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Telephone | 08447706000 |
Telephone region | Unknown |
Registered Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Chess LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
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28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
29 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
6 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
25 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
28 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
4 March 2010 | Termination of appointment of Julie Wright as a secretary (1 page) |
4 March 2010 | Appointment of Mr Mark Roy Lightfoot as a secretary (1 page) |
4 March 2010 | Termination of appointment of Julie Wright as a secretary (1 page) |
4 March 2010 | Appointment of Mr Mark Roy Lightfoot as a secretary (1 page) |
4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
27 January 2009 | Director's change of particulars / charles pollock / 27/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / charles pollock / 27/01/2009 (1 page) |
27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
7 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
7 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
2 November 2007 | Secretary's particulars changed (1 page) |
2 November 2007 | Secretary's particulars changed (1 page) |
18 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
18 July 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
18 July 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
18 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
5 June 2007 | Return made up to 24/01/07; full list of members (6 pages) |
5 June 2007 | Return made up to 24/01/07; full list of members (6 pages) |
1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
1 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
1 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: barrington house heyes lane alderley edge cheshire SK9 7LA (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: barrington house heyes lane alderley edge cheshire SK9 7LA (1 page) |
26 April 2005 | Return made up to 24/01/05; full list of members (6 pages) |
26 April 2005 | Return made up to 24/01/05; full list of members (6 pages) |
24 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
24 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
23 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
23 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
12 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
12 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
14 November 2003 | Accounting reference date shortened from 31/01/04 to 30/04/03 (1 page) |
14 November 2003 | Accounting reference date shortened from 31/01/04 to 30/04/03 (1 page) |
16 April 2003 | Registered office changed on 16/04/03 from: central chambers, london road alderley edge cheshire SK9 7DZ (1 page) |
16 April 2003 | Registered office changed on 16/04/03 from: central chambers, london road alderley edge cheshire SK9 7DZ (1 page) |
31 March 2003 | New secretary appointed (2 pages) |
31 March 2003 | New secretary appointed (2 pages) |
23 March 2003 | New director appointed (2 pages) |
23 March 2003 | New director appointed (2 pages) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Incorporation (9 pages) |
24 January 2003 | Incorporation (9 pages) |