Crewe
Cheshire
CW1 6BU
Director Name | Mr Meinie Oldersma |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Netherlands |
Status | Closed |
Appointed | 01 February 2008(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston, Road Crewe Cheshire CW1 6BU |
Director Name | Mr Nicholas Alexander Smith |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2008(4 years, 2 months after company formation) |
Appointment Duration | 2 years (closed 16 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston, Road Crewe Cheshire CW1 6BU |
Secretary Name | Mr Nicholas Alexander Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 May 2008(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 16 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston, Road Crewe Cheshire CW1 6BU |
Director Name | Stephen David Williams |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 2 Balcombe Close Newcastle Under Lyme Staffordshire ST5 2DX |
Secretary Name | Barry Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Applebrook Shifnal Salop TF11 9PZ |
Director Name | Craig Bennett |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merry Fox Hall Lane Mobberley Cheshire WA16 7AH |
Director Name | Mr Brian Caudwell |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brooklands Sarisbury Green Southampton Hampshire SO31 7EE |
Director Name | Mr John David Caudwell |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS |
Director Name | Mr Timothy James Whiting |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kington Grange Kington Lane Claverdon Warwickshire CV35 8PW |
Secretary Name | Craig Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merry Fox Hall Lane Mobberley Cheshire WA16 7AH |
Director Name | Mr Craig John Gibson |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Blackacres Close Elworth Sandbach Cheshire CW11 1YE |
Director Name | Matthew John Moulding |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 May 2008) |
Role | Company Director |
Correspondence Address | 33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ |
Director Name | Mr Mark Stephen Edward Ryan |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 14 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall Little Heath Road, Christleton Chester Cheshire CH3 7AH Wales |
Secretary Name | Matthew John Moulding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 May 2008) |
Role | Company Director |
Correspondence Address | 33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ |
Registered Address | Weston, Road Crewe Cheshire CW1 6BU |
---|---|
Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2009 | Application to strike the company off the register (3 pages) |
20 November 2009 | Application to strike the company off the register (3 pages) |
4 November 2009 | Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
4 November 2009 | Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page) |
4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
4 November 2009 | Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page) |
4 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
4 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
21 January 2009 | Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / HouseName/Number was: 1, now: grange; Street was: route due domaine, now: house; Area was: , now: the grange hartford; Post Town was: croissy-sur-seine, now: northwich; Region was: , now: cheshire; Post Code was: 78290, now: CW8 1QH; Country was: france, now: england (1 page) |
21 January 2009 | Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / (1 page) |
21 January 2009 | Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page) |
21 January 2009 | Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page) |
12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
9 October 2008 | Director's change of particulars / meinie oldersma / 09/10/2008 (1 page) |
9 October 2008 | Director's Change of Particulars / meinie oldersma / 09/10/2008 / HouseName/Number was: higher hayes, now: 2; Street was: yew tree farm, now: yew tree court; Area was: the green, now: poulton; Post Code was: CH4 9EG, now: CH4 9FH (1 page) |
1 August 2008 | Director's change of particulars / meinie oldersma / 31/07/2008 (1 page) |
1 August 2008 | Director's Change of Particulars / meinie oldersma / 31/07/2008 / HouseName/Number was: , now: higher hayes; Street was: the emerald forest, now: yew tree farm; Area was: 170 2888 hunan lu, pudong, now: the green; Post Town was: shanghai, now: chester; Region was: 201315, now: cheshire; Post Code was: , now: CH4 9EG; Country was: china, now: englan (1 page) |
19 May 2008 | Appointment terminated secretary matthew moulding (1 page) |
19 May 2008 | Secretary appointed mr nicholas alexander smith (1 page) |
19 May 2008 | Secretary appointed mr nicholas alexander smith (1 page) |
19 May 2008 | Appointment terminated director matthew moulding (1 page) |
19 May 2008 | Appointment Terminated Director matthew moulding (1 page) |
19 May 2008 | Appointment Terminated Secretary matthew moulding (1 page) |
11 March 2008 | Director appointed mr nicholas alexander smith (1 page) |
11 March 2008 | Director appointed mr nicholas alexander smith (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | New director appointed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
21 November 2007 | Director's particulars changed (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
18 October 2007 | New director appointed (1 page) |
18 October 2007 | New director appointed (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: weston, road crewe cheshire CW1 6BU (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 2020LOG 3 LIMITED weston road crewe cheshire CW1 6BU (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: weston, road crewe cheshire CW1 6BU (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 2020LOG 3 LIMITED weston road crewe cheshire CW1 6BU (1 page) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New secretary appointed;new director appointed (2 pages) |
22 March 2007 | New secretary appointed;new director appointed (2 pages) |
15 February 2007 | Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page) |
27 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
24 October 2006 | Company name changed mobiles 2 your door LIMITED\certificate issued on 24/10/06 (2 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Company name changed mobiles 2 your door LIMITED\certificate issued on 24/10/06 (2 pages) |
24 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: minton hollins shelton old road stoke on trent staffordshire (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: minton hollins shelton old road stoke on trent staffordshire (1 page) |
9 October 2006 | New secretary appointed (1 page) |
9 October 2006 | New director appointed (1 page) |
9 October 2006 | New director appointed (1 page) |
9 October 2006 | New secretary appointed (1 page) |
9 October 2006 | New director appointed (1 page) |
9 October 2006 | New director appointed (1 page) |
9 March 2006 | Full accounts made up to 31 December 2004 (12 pages) |
9 March 2006 | Full accounts made up to 31 December 2005 (12 pages) |
9 March 2006 | Full accounts made up to 31 December 2005 (12 pages) |
9 March 2006 | Full accounts made up to 31 December 2004 (12 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
8 November 2005 | Particulars of mortgage/charge (9 pages) |
8 November 2005 | Particulars of mortgage/charge (9 pages) |
20 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 February 2005 | Director's particulars changed (1 page) |
21 February 2005 | Director's particulars changed (1 page) |
10 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
14 April 2004 | Resolutions
|
14 April 2004 | Resolutions
|
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | New director appointed (3 pages) |
4 February 2004 | Company name changed mobile 2 your door LIMITED\certificate issued on 04/02/04 (2 pages) |
4 February 2004 | Company name changed mobile 2 your door LIMITED\certificate issued on 04/02/04 (2 pages) |
3 February 2004 | New director appointed (3 pages) |
3 February 2004 | New secretary appointed;new director appointed (3 pages) |
3 February 2004 | Resolutions
|
3 February 2004 | New director appointed (3 pages) |
3 February 2004 | New director appointed (3 pages) |
3 February 2004 | New director appointed (3 pages) |
3 February 2004 | New secretary appointed;new director appointed (3 pages) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | Director resigned (1 page) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | Director resigned (1 page) |
22 January 2004 | Company name changed csh (stoke) 1 LIMITED\certificate issued on 22/01/04 (2 pages) |
22 January 2004 | Company name changed csh (stoke) 1 LIMITED\certificate issued on 22/01/04 (2 pages) |
30 December 2003 | Incorporation (21 pages) |