North To South Hem Limited

Company Name	North To South Hem Limited
Company Status	Dissolved
Company Number	05491193
Category	Private Limited Company
Incorporation Date	25 June 2005(18 years, 10 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	James Michael Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(6 days after company formation)
Appointment Duration	4 years, 11 months (closed 08 June 2010)
Role	Farmer
Correspondence Address	81 Mill Lane Ellesmere Port Cheshire CH66 3NH Wales

Director Name	Godfrey Waterhouse
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 08 June 2010)
Role	Shuttle Operator
Correspondence Address	4, Marina Rise Opua Northland 0290 New Zealand

Director Name	Laura Jane Kunicich
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(11 months after company formation)
Appointment Duration	4 years (closed 08 June 2010)
Role	Agricultural Contractor
Correspondence Address	144 Gills Road Awanui New Zealand

Secretary Name	Meacher Jones Hargreaves & Woods (Corporation)
Status	Closed
Appointed	01 August 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 08 June 2010)
Correspondence Address	Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales

Director Name	Susan Edge
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Kendal Drive Great Sutton Cheshire CH66 4SX Wales

Secretary Name	Susan Edge
Nationality	British
Status	Resigned
Appointed	25 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Kendal Drive Great Sutton Cheshire CH66 4SX Wales

Director Name	Philip Conlan Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2006)
Role	Panel Beater
Correspondence Address	8 Maple Grove Whitby Ellesmere Port Cheshire CH66 2PG Wales

Director Name	Kenneth Howlett Axon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(9 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 2006)
Role	Company Director
Correspondence Address	42 St Oswalds Chester Cheshire CH1 3HW Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Richmond Place 127 Boughton Chester CH3 5BH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
10 July 2006	Return made up to 25/06/06; full list of members (8 pages)
10 July 2006	Return made up to 25/06/06; full list of members (8 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
25 June 2005	Incorporation (12 pages)
25 June 2005	Incorporation (12 pages)

North To South Hem Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire