| Company Name | Four Seasons (Cheshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05657963 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Four Seasons (Bicester) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Edward Alfred Clark |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Derry Down Brook Heath Road Woking Surry GU22 0LD |
| Director Name | Clive Garton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Manor View Bucknell Oxfordshire OX27 7NG |
| Secretary Name | Mr Philip Rodney Hood |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Oak Lane Ambrosden Bicester Oxfordshire OX25 2SG |
| Secretary Name | Stephen Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 March 2008) |
| Role | Bookkeeper & Accounts Tech |
| Correspondence Address | 123 Marshall Lane Northwich Cheshire CW8 1LA |
Location
| Registered Address | 11 Tabley Close Knutsford Cheshire WA16 0NP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,602 |
| Gross Profit | £13,602 |
| Net Worth | £945 |
| Cash | £945 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2009 | Application for striking-off (1 page) |
| 13 March 2008 | Appointment terminated secretary stephen barrett (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 123 marshalls lane northwich cheshire CW8 1LA (1 page) |
| 14 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 6 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 3 October 2006 | New director appointed (1 page) |
| 3 October 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 25 September 2006 | Secretary resigned;director resigned (1 page) |
| 22 September 2006 | Memorandum and Articles of Association (13 pages) |
| 21 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Company name changed four seasons (bicester) LIMITED\certificate issued on 20/09/06 (2 pages) |
| 8 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 21 oak lane ambrosden oxon OX25 2SG (1 page) |
| 19 December 2005 | Incorporation (17 pages) |