Chessmen Menswear (Cardiff) Limited

Company Name	Chessmen Menswear (Cardiff) Limited
Company Status	Dissolved
Company Number	01350871
Category	Private Limited Company
Incorporation Date	1 February 1978(46 years, 3 months ago)
Dissolution Date	24 November 2010 (13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mark Robert Hale
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2001(23 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 November 2010)
Role	Company Director
Correspondence Address	8 Wyndham Terrace Llanishen Cardiff CF14 5NL Wales

Secretary Name	Jane Mary Ann Wood
Nationality	British
Status	Closed
Appointed	04 June 2007(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 November 2010)
Role	Company Director
Correspondence Address	6 Ffordd Gwern St Fagans Cardiff South Glamorgan CF5 6PB Wales

Director Name	Yew Yee Thong
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1978(same day as company formation)
Role	Dealer In Oriental Goods
Correspondence Address	31 Lynmouth Drive Sully Penarth South Glamorgan CF64 5TP Wales

Director Name	Frederick David Couchman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2001)
Role	Menswear Retailer
Correspondence Address	98 Lake Road East Roath Park Cardiff CF2 5NP Wales

Secretary Name	Frederick David Couchman
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years after company formation)
Appointment Duration	6 years (resigned 09 February 1999)
Role	Company Director
Correspondence Address	98 Lake Road East Roath Park Cardiff CF2 5NP Wales

Secretary Name	Mark Robert Hale
Nationality	British
Status	Resigned
Appointed	01 October 1998(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	7 St Martins Road Caerphilly Mid Glamorgan CF83 1EF Wales

Secretary Name	Rickie John Tyler
Nationality	British
Status	Resigned
Appointed	06 August 2001(23 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 2006)
Role	General Manager
Correspondence Address	46 Bryn Pinwydden Pentwyn Cardiff CF23 7DE Wales

Director Name	Jane Mary Ann Wood
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(28 years, 6 months after company formation)
Appointment Duration	10 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	6 Ffordd Gwern St Fagans Cardiff South Glamorgan CF5 6PB Wales

Secretary Name	Mark Robert Hale
Nationality	British
Status	Resigned
Appointed	15 September 2006(28 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 June 2007)
Role	Company Director
Correspondence Address	8 Wyndham Terrace Llanishen Cardiff CF14 5NL Wales

Location

Registered Address	D T E House Hollins Mount Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4,621
Cash	£699
Current Liabilities	£317,782

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
24 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
21 April 2010	Liquidators statement of receipts and payments to 14 April 2010 (5 pages)
21 April 2010	Liquidators' statement of receipts and payments to 14 April 2010 (5 pages)
30 October 2009	Liquidators' statement of receipts and payments to 14 October 2009 (5 pages)
30 October 2009	Liquidators statement of receipts and payments to 14 October 2009 (5 pages)
2 May 2009	Liquidators statement of receipts and payments to 14 April 2009 (5 pages)
2 May 2009	Liquidators' statement of receipts and payments to 14 April 2009 (5 pages)
1 May 2008	Appointment of a voluntary liquidator (1 page)
1 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2008	Statement of affairs with form 4.19 (8 pages)
1 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-15 (1 page)
1 May 2008	Statement of affairs with form 4.19 (8 pages)
1 May 2008	Appointment of a voluntary liquidator (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 14 castle arcade cardiff CF1 2BU (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 14 castle arcade cardiff CF1 2BU (1 page)
28 March 2008	Secretary's Change of Particulars / jane wood / 28/03/2008 / HouseName/Number was: , now: 6; Street was: 6 fford wern, now: ffordd gwern; Region was: , now: south glamorgan (1 page)
28 March 2008	Secretary's change of particulars / jane wood / 28/03/2008 (1 page)
4 March 2008	Return made up to 31/01/08; full list of members (3 pages)
4 March 2008	Return made up to 31/01/08; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
16 February 2007	Return made up to 31/01/07; full list of members (7 pages)
16 February 2007	Return made up to 31/01/07; full list of members (7 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
21 August 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
21 August 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
16 February 2006	Return made up to 31/01/06; full list of members (6 pages)
16 February 2006	Return made up to 31/01/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
9 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2005	Return made up to 31/01/05; full list of members (6 pages)
17 June 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
17 June 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
7 February 2004	Return made up to 31/01/04; full list of members (6 pages)
7 February 2004	Return made up to 31/01/04; full list of members (6 pages)
25 July 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
25 July 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
19 February 2003	Return made up to 31/01/03; full list of members (6 pages)
19 February 2003	Return made up to 31/01/03; full list of members (6 pages)
30 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
30 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
16 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
16 January 2002	Accounts for a small company made up to 28 February 2001 (5 pages)
28 September 2001	Particulars of mortgage/charge (4 pages)
28 September 2001	Particulars of mortgage/charge (4 pages)
19 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
19 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 January 2000 (9 pages)
24 May 2000	Full accounts made up to 31 January 2000 (9 pages)
13 April 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
13 April 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
8 March 2000	Return made up to 31/01/00; full list of members (6 pages)
8 March 2000	Return made up to 31/01/00; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 January 1999 (9 pages)
25 August 1999	Full accounts made up to 31 January 1999 (9 pages)
31 March 1999	Return made up to 31/01/99; no change of members (4 pages)
31 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
30 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 February 1998	Return made up to 31/01/98; full list of members (6 pages)
23 February 1998	Return made up to 31/01/98; full list of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
17 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 April 1997	Return made up to 31/01/97; no change of members (4 pages)
30 April 1997	Return made up to 31/01/97; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
27 March 1996	Return made up to 31/01/96; no change of members (4 pages)
27 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
10 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 February 1978	Incorporation (14 pages)
1 February 1978	Incorporation (14 pages)

Chessmen Menswear (Cardiff) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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