| Company Name | Chesterton Grant Europa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822129 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Kennedy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1 The Courtyard Swn Dwr Connahs Quay Road Northop Mold Clwyd CH7 6BT Wales |
| Secretary Name | David Anthony Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | 3 The Courtyard Swn Dwr Farm Connahs Quay Road Northop Mold Clwyd CH7 6BT Wales |
| Secretary Name | Mrs Ann Cabello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Flatt Lane Ellesmere Port Cheshire CH65 8DP Wales |
Location
| Registered Address | Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,769 |
| Cash | £236 |
| Current Liabilities | £21,211 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2007 | Application for striking-off (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 September 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 27 edwards road chester cheshire CH4 8HW (1 page) |
| 29 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 29 November 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 13 January 2004 | Resolutions
|
| 6 January 2004 | Nc inc already adjusted 16/12/03 (1 page) |
| 19 December 2003 | Particulars of mortgage/charge (3 pages) |