| Company Name | 20:20 Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05322128 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2004(19 years, 3 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | CSH (Stoke) 21 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 | Mr Andrew Mark White |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Sandown Drive Sale Manchester M33 4PT |
| Director Name | Mr Meinie Oldersma |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 01 February 2008(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Yew Tree Court Poulton Chester Cheshire CH4 9FH Wales |
| Director Name | Mr Nicholas Alexander Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Route Due Domaine Croissy-Sur-Seine 78290 |
| Secretary Name | Mr Nicholas Alexander Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2008(3 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Route Due Domaine Croissy-Sur-Seine 78290 |
| Director Name | Craig Bennett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merry Fox Hall Lane Mobberley Cheshire WA16 7AH |
| Director Name | Mr John David Caudwell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS |
| Secretary Name | Craig Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2004(same day as company formation) |
| 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 | 05 January 2005(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklands Sarisbury Green Southampton Hampshire SO31 7EE |
| Director Name | Matthew John Moulding |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(1 year, 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(1 year, 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(1 year, 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 |
Location
| 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 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Director's change of particulars / meinie oldersma / 09/10/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / meinie oldersma / 31/07/2008 (1 page) |
| 19 May 2008 | Appointment terminated director matthew moulding (1 page) |
| 19 May 2008 | Appointment terminated secretary matthew moulding (1 page) |
| 19 May 2008 | Secretary appointed mr nicholas alexander smith (1 page) |
| 3 April 2008 | Director appointed mr nicholas alexander smith (1 page) |
| 4 February 2008 | New director appointed (1 page) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Director resigned (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 20:20 mobile LIMITED weston road crewe cheshire CW1 6BU (1 page) |
| 22 March 2007 | 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) |
| 18 October 2006 | Secretary resigned;director resigned (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 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 ST4 7RY (1 page) |
| 11 October 2006 | New director appointed (1 page) |
| 11 October 2006 | New director appointed (1 page) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 August 2006 | Company name changed csh (stoke) 21 LIMITED\certificate issued on 11/08/06 (2 pages) |
| 11 April 2006 | Resolutions
|
| 9 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 19 January 2005 | New director appointed (3 pages) |