Company NameStately Homes (Cheshire) Limited
Company StatusDissolved
Company Number00783256
CategoryPrivate Limited Company
Incorporation Date4 December 1963(60 years, 6 months ago)
Dissolution Date25 April 2006 (18 years ago)
Previous NameCabledene Property Co.Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJennifer Anne Brave
Date of BirthJune 1947 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed30 January 2003(39 years, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 25 April 2006)
RoleCompany Director
Correspondence Address362 Ormskirk Road
Pemberton
Wigan
Lancashire
WN5 9DD
Secretary NameAbbeydene Property Company Limited (Corporation)
StatusClosed
Appointed24 July 1991(27 years, 7 months after company formation)
Appointment Duration14 years, 9 months (closed 25 April 2006)
Correspondence AddressC/O Topping Partnership 9th Floor
8 Exchange Quay Salford Quays
Manchester
Lancashire
M5 3EJ
Director NameDr Isaac Harold Brave
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(27 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 17 January 2003)
RoleRetired Medical Practitioner
Correspondence AddressGrosvenor House 11 Grosvenor Road
Colwyn Bay
Clwyd
LL29 7YF
Wales

Location

Registered AddressC/O Topping Partnership
9th Floor 8 Exchange Quay
Salford Quays
Manchester
M5 3EJ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
18 August 2004Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
30 July 2004Return made up to 24/07/04; full list of members (6 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/07/03
(6 pages)
23 July 2003Registered office changed on 23/07/03 from: 124 ,finchley road london NW3 5JS (1 page)
21 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
25 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
9 July 2002Compulsory strike-off action has been discontinued (1 page)
9 July 2002Withdrawal of application for striking off (1 page)
14 May 2002First Gazette notice for voluntary strike-off (1 page)
2 April 2002Application for striking-off (1 page)
24 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
3 August 2001Return made up to 24/07/01; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000Return made up to 24/07/00; full list of members (6 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
27 July 1999Return made up to 24/07/99; no change of members (4 pages)
20 January 1999Return made up to 24/07/98; full list of members (6 pages)
19 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 December 1997Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997Declaration of satisfaction of mortgage/charge (1 page)
22 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 September 1997Return made up to 24/07/97; no change of members (6 pages)
2 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 August 1996Return made up to 24/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
1 August 1995Return made up to 24/07/95; full list of members (14 pages)
1 October 1986Full accounts made up to 31 December 1985 (1 page)