CSE Space Management Limited

Company Name	CSE Space Management Limited
Company Status	Dissolved
Company Number	01403033
Category	Private Limited Company
Incorporation Date	30 November 1978(45 years, 5 months ago)
Dissolution Date	4 September 2008 (15 years, 7 months ago)
Previous Name	CSE (Storage Centres) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Graham Huntriss
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2004(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cedar Park Vicars Cross Chester Cheshire CH3 5PW Wales

Director Name	Mr Ralph Austin Hughes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 September 2008)
Role	Technical Manager
Country of Residence	England
Correspondence Address	11 Walden Close Thelwall Warrington Cheshire WA4 2HB

Director Name	Brian John Evans
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 1997)
Role	Consultant
Correspondence Address	Corbiere Beauty Bank Darnhall Winsford Cheshire CW7 4DF

Director Name	Steven Hawley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(13 years, 5 months after company formation)
Appointment Duration	9 months (resigned 27 January 1993)
Role	Sales Director
Correspondence Address	Larkhill 40 Church Road Rainford St Helens Merseyside WA11 8HA

Director Name	Adrian Phillip Bayley Long
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(13 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	78 Bexton Road Knutsford Cheshire WA16 0DX

Director Name	Dorothy Anne Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(13 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	78 Bexton Road Knutsford Cheshire WA16 0DX

Director Name	Bryan George Williamson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(13 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2003)
Role	Financial Director
Correspondence Address	7 Alderney Close Macclesfield Cheshire SK11 8SP

Secretary Name	Bryan George Williamson
Nationality	British
Status	Resigned
Appointed	28 April 1992(13 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2003)
Role	Financial Director
Correspondence Address	7 Alderney Close Macclesfield Cheshire SK11 8SP

Director Name	Mr Alan Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Aveley Close Paddington Warrington Cheshire WA1 3UD

Director Name	Stephen Paul Chamberlain
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Nursery Farm Delamere Road, Norley Warrington Cheshire WA6 6LZ

Secretary Name	Adrian Phillip Bayley Long
Nationality	British
Status	Resigned
Appointed	18 February 2003(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Bexton Road Knutsford Cheshire WA16 0DX

Secretary Name	Angela Patricia Huntriss
Nationality	British
Status	Resigned
Appointed	22 September 2004(25 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 04 October 2004)
Role	Company Director
Correspondence Address	2 Cedar Park Chester Cheshire CH3 5PW Wales

Director Name	Caroline Hankinson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2006)
Role	Financial Controller
Correspondence Address	21 Matlock Close Great Sankey Warrington Cheshire WA5 3PZ

Director Name	Mr Roy Lomax
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2006)
Role	Operations Manager
Country of Residence	England
Correspondence Address	36a St Bridgets Close Fearnhead Warrington Cheshire WA2 0EW

Director Name	Gerard David Louden
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(25 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2005)
Role	Sales Manager
Correspondence Address	15 Airedale Close Whittle Hall Warrington Cheshire WA5 3DJ

Secretary Name	Caroline Hankinson
Nationality	British
Status	Resigned
Appointed	04 October 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2006)
Role	Financial Controller
Correspondence Address	21 Matlock Close Great Sankey Warrington Cheshire WA5 3PZ

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£132,882
Cash	£6,847
Current Liabilities	£1,242,830

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

4 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2008	Liquidators statement of receipts and payments to 26 August 2008 (5 pages)
26 March 2008	Liquidators statement of receipts and payments to 26 August 2008 (5 pages)
27 February 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
15 November 2006	Administrator's progress report (6 pages)
31 March 2006	Statement of affairs (4 pages)
29 March 2006	Registered office changed on 29/03/06 from: 1 melford court hardwick grange woolston warrington cheshire WA1 4RZ (1 page)
23 March 2006	Appointment of an administrator (1 page)
8 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
22 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
8 June 2005	Return made up to 28/04/05; full list of members (8 pages)
17 March 2005	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Declaration of assistance for shares acquisition (6 pages)
30 September 2004	Secretary resigned;director resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 September 2004	Â£ ic 16725/13380 26/07/04 Â£ sr 3345@1=3345 (1 page)
2 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2004	Memorandum and Articles of Association (22 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
22 April 2004	Return made up to 28/04/04; full list of members (7 pages)
1 August 2003	Accounts for a small company made up to 31 January 2003 (9 pages)
26 June 2003	Return made up to 28/04/03; full list of members (7 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
10 July 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
7 May 2002	Return made up to 28/04/02; full list of members (7 pages)
6 February 2002	Director resigned (1 page)
27 October 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
25 May 2001	Return made up to 28/04/01; full list of members (7 pages)
14 December 2000	Company name changed cse (storage centres) LIMITED\certificate issued on 15/12/00 (2 pages)
6 November 2000	Director resigned (1 page)
27 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
12 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 1999	New director appointed (2 pages)
7 October 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
12 May 1999	Return made up to 28/04/99; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
8 September 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
6 May 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
10 May 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
5 May 1995	Return made up to 28/04/95; no change of members (4 pages)
30 April 1992	Return made up to 28/04/92; change of members (7 pages)
21 January 1992	Â£ ic 18081/16375 31/12/91 Â£ sr 1706@1=1706 (1 page)
18 June 1991	Return made up to 24/05/91; no change of members (6 pages)
24 May 1990	Return made up to 24/05/90; full list of members (4 pages)
18 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1989	Return made up to 09/06/89; full list of members (4 pages)
1 March 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 November 1978	Certificate of incorporation (1 page)

CSE Space Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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