Chelwood (SE) Limited

Company Name	Chelwood (SE) Limited
Directors	Lene Pickford and Chelwood (DTH) Limited
Company Status	Liquidation
Company Number	01027779
Category	Private Limited Company
Incorporation Date	19 October 1971(52 years, 6 months ago)
Previous Name	Stakehill Engineering Plc

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Lene Pickford
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Non Exec Dirctor
Correspondence Address	97 Albert Road West Bolton Lancashire BL1 5ED

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Current
Appointed	18 March 1994(22 years, 5 months after company formation)
Appointment Duration	30 years, 1 month
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Chelwood (DTH) Limited (Corporation)
Status	Current
Appointed	08 June 1994(22 years, 7 months after company formation)
Appointment Duration	29 years, 11 months
Correspondence Address	4th Floor The Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1YX Wales

Director Name	Richard Barry Green
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Managing Director
Correspondence Address	20 Chalfont Close Appleton Warrington Cheshire WA4 5JT

Director Name	Mr Stephen Sydney Payne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	7 Old Kiln Lane Bolton Lancashire BL1 5PD

Director Name	Mr Clifford Malcolm Rawlinson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 November 1992)
Role	Bus Meth Consult
Correspondence Address	Arden Lea Chorley New Road Bolton Lancashire BL1 5AZ

Director Name	Mr Luciano Sobrero
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	1 Knott Lane Bolton Lancashire BL1 5TG

Director Name	Mr John Edmund Webster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldene Blythe Lane Lathom Ormskirk Lancashire L40 5TY

Director Name	Mrs Lynda Wilcox
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	1 Broadwell Drive Pennington Leigh WN7 3NE

Secretary Name	Mr John Edmund Webster
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeldene Blythe Lane Lathom Ormskirk Lancashire L40 5TY

Director Name	Neil Henry Skinner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(21 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 March 1994)
Role	Engineer
Correspondence Address	6 Greenbank Harwood Bolton BL4 7JF

Director Name	Semar Systems Limited (Corporation)
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 1994)
Correspondence Address	Genei House Bentinck Street Bolton BL1 4QG

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1995(24 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 February 1996)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Alberton House St Mary's Parsonage Manchester M3 2WJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Next Accounts Due	31 August 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Next Return Due	14 December 2016 (overdue)

Filing History

5 February 2016	Restoration by order of the court (2 pages)
5 February 2016	Restoration by order of the court (2 pages)
22 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2006	First Gazette notice for compulsory strike-off (1 page)
3 May 2001	Liquidators statement of receipts and payments (5 pages)
3 May 2001	Liquidators' statement of receipts and payments (5 pages)
6 October 2000	Liquidators' statement of receipts and payments (5 pages)
6 October 2000	Liquidators statement of receipts and payments (5 pages)
28 March 2000	Liquidators' statement of receipts and payments (5 pages)
28 March 2000	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Liquidators' statement of receipts and payments (5 pages)
14 April 1999	Liquidators statement of receipts and payments (5 pages)
14 April 1999	Liquidators' statement of receipts and payments (5 pages)
24 September 1998	Liquidators statement of receipts and payments (5 pages)
24 September 1998	Liquidators' statement of receipts and payments (5 pages)
24 September 1997	Liquidators statement of receipts and payments (5 pages)
24 September 1997	Liquidators' statement of receipts and payments (5 pages)
8 May 1997	Liquidators statement of receipts and payments (5 pages)
8 May 1997	Liquidators' statement of receipts and payments (5 pages)
28 March 1996	Appointment of a voluntary liquidator (1 page)
28 March 1996	Appointment of a voluntary liquidator (1 page)
28 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
17 February 1996	Director resigned (2 pages)
22 November 1995	Return made up to 30/11/95; full list of members (22 pages)
21 November 1995	New director appointed (4 pages)

Chelwood (SE) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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