| Company Name | A.J.Cheetham & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00591958 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1957(66 years, 6 months ago) |
| Dissolution Date | 13 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Dale Arthur Cheetham |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(34 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 September 2012) |
| Role | Transport Manager |
| Correspondence Address | 275 Church Road Urmston Manchester Lancashire M41 6EP |
| Director Name | Mr Grant James Cheetham |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(34 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 September 2012) |
| Role | Manager |
| Correspondence Address | Delamere Davenport Lane Mobberley Cheshire WA16 7NA |
| Secretary Name | Mr Grant James Cheetham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(37 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 September 2012) |
| Role | Company Director |
| Correspondence Address | Delamere Davenport Lane Mobberley Cheshire WA16 7NA |
| Director Name | Janice Nicholas |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(34 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 January 1995) |
| Role | Secretary |
| Correspondence Address | Flat 1 Oakleigh Mews 50 The Avenue Sale Cheshire M33 4QF |
| Director Name | Mrs Joan Stanton |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(34 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 January 1997) |
| Role | Chairman |
| Correspondence Address | Flat 3 Westfield St Margarets Road Bowdon Altrincham Cheshire WA14 2AW |
| Director Name | Mr John George Stanton |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(34 years, 4 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 28 September 1991) |
| Role | Builders Merchant |
| Correspondence Address | Flat 3 Westfield Bowdon Altrincham Cheshire WA14 2AW |
| Secretary Name | Janice Nicholas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(34 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 January 1995) |
| Role | Company Director |
| Correspondence Address | Flat 1 Oakleigh Mews 50 The Avenue Sale Cheshire M33 4QF |
Location
| Registered Address | J M Marriott & Co 7 Rivington House Chorley New Road Horwich Bolton BL6 5UE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,235 |
| Cash | £28 |
| Current Liabilities | £277,029 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 February 2009 | Resolutions
|
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Resolutions
|
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 25 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 8 February 2009 | Registered office changed on 08/02/2009 from 200 higher road urmston lancs M41 9BH (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from 200 higher road urmston lancs M41 9BH (1 page) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 March 2006 | Return made up to 12/02/06; full list of members
|
| 8 March 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 February 2005 | Return made up to 12/02/05; full list of members
|
| 21 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 February 2004 | Return made up to 12/02/04; full list of members
|
| 10 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 30 October 2003 | Resolutions
|
| 30 October 2003 | Resolutions
|
| 14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 5 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 22 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 1 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 21 August 2000 | Accounts for a medium company made up to 31 October 1999 (14 pages) |
| 21 August 2000 | Accounts for a medium company made up to 31 October 1999 (14 pages) |
| 17 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 31 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 26 March 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 26 March 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 31 March 1998 | Particulars of mortgage/charge (3 pages) |
| 31 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 18 March 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 26 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 4 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 4 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 24 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 16 August 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 16 August 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 23 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 4 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 30 August 1966 | Allotment of shares (3 pages) |
| 30 August 1966 | Allotment of shares (3 pages) |
| 17 February 1958 | Allotment of shares (2 pages) |
| 17 February 1958 | Allotment of shares (2 pages) |