Company NameChess Telecom Sales Limited
Company StatusDissolved
Company Number05091686
CategoryPrivate Limited Company
Incorporation Date2 April 2004(20 years ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles David Pollock
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2004(5 days after company formation)
Appointment Duration3 years, 5 months (closed 25 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgeford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Secretary NameJulie Wright
NationalityBritish
StatusClosed
Appointed09 April 2004(1 week after company formation)
Appointment Duration3 years, 5 months (closed 25 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Tanglewood Drive
Tytherington
Cheshire
SK10 2AH
Director NameMr John Richard Mark Btesh
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2004(3 weeks, 6 days after company formation)
Appointment Duration3 years, 4 months (closed 25 September 2007)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence AddressVale Cottage
Apsley Grove
Bowdon
Cheshire
WA14 3AH
Director NameChristopher James Morrisey
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2004(2 months after company formation)
Appointment Duration3 years, 3 months (closed 25 September 2007)
RoleCompany Director
Correspondence AddressPeal House
7 Ladygates
Betley
Cheshire
CW3 9AN
Director NameWarren Andrew Pryer
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2004(2 months after company formation)
Appointment Duration3 years, 3 months (closed 25 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dunlin Rise
Macclesfield
Cheshire
SK10 2SP
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed02 April 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed02 April 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressBridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007First Gazette notice for voluntary strike-off (1 page)
30 March 2007Application for striking-off (1 page)
8 March 2007Full accounts made up to 30 April 2006 (12 pages)
10 July 2006Return made up to 02/04/06; full list of members (11 pages)
1 March 2006Accounts for a small company made up to 30 April 2005 (5 pages)
17 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
30 August 2005Registered office changed on 30/08/05 from: barrington house, hayes lane alderley edge cheshire SK9 7LA (1 page)
9 May 2005Return made up to 02/04/05; full list of members (11 pages)
28 October 2004New secretary appointed (1 page)
29 June 2004New director appointed (2 pages)
23 June 2004New director appointed (2 pages)
16 June 2004New director appointed (1 page)
15 June 2004Ad 01/06/04--------- £ si 99@1=99 £ ic 6/105 (4 pages)
23 April 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 April 2004Ad 07/04/04--------- £ si 5@1=5 £ ic 1/6 (3 pages)
19 April 2004New director appointed (2 pages)
6 April 2004Director resigned (1 page)
6 April 2004Secretary resigned (1 page)
2 April 2004Incorporation (9 pages)