Careful Cut (North West) Limited

Company Name	Careful Cut (North West) Limited
Company Status	Dissolved
Company Number	01789681
Category	Private Limited Company
Incorporation Date	7 February 1984(39 years, 1 month ago)
Dissolution Date	5 December 2000 (22 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Group Sec
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Comp Sec
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Peter John Bamford
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Chartered Secretary
Correspondence Address	The Pebbles 8 Bath Street Lytham Lancashire FY8 5ES

Director Name	Alexander Ferris
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	56 Reedley Drive Reedley Burnley Lancashire BB10 2QS

Director Name	Ian Ross Gibbons
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Overroads Grove Road Beaconsfield Bucks Hp5

Director Name	Dr Malcolm Gibson
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	1 Normanby Chase Altrincham Cheshire WA14 4QP

Secretary Name	Peter John Bamford
Nationality	British
Status	Resigned
Appointed	08 May 1991(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	The Pebbles 8 Bath Street Lytham Lancashire FY8 5ES

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 May 1994(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (24 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
30 June 2000	Application for striking-off (1 page)
12 June 2000	Return made up to 01/06/00; no change of members (4 pages)
16 June 1999	Return made up to 01/06/99; full list of members (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
9 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
17 June 1998	Return made up to 01/06/98; full list of members (9 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Return made up to 01/06/97; no change of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (7 pages)
4 July 1996	New director appointed (1 page)
12 June 1996	Return made up to 01/06/96; full list of members (6 pages)
21 February 1996	Director's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (8 pages)
9 June 1995	Return made up to 08/05/95; full list of members (12 pages)
2 November 1994	Full accounts made up to 31 December 1993 (12 pages)
1 July 1994	Return made up to 08/05/94; full list of members (7 pages)
1 July 1994	Registered office changed on 01/07/94 from: po box 18 lees street swinton manchester M27 2LX (1 page)
22 July 1993	Full accounts made up to 31 December 1992 (12 pages)
8 July 1992	Return made up to 05/05/92; full list of members (5 pages)
8 July 1992	Full accounts made up to 31 December 1991 (12 pages)
3 September 1991	Full accounts made up to 31 December 1990 (12 pages)
31 July 1991	Return made up to 08/05/91; no change of members (6 pages)
31 July 1991	Registered office changed on 31/07/91 (6 pages)
10 July 1990	Full accounts made up to 31 December 1989 (13 pages)
10 July 1990	Return made up to 08/05/90; full list of members (4 pages)
11 December 1989	Full accounts made up to 31 December 1988 (14 pages)
31 October 1989	Return made up to 09/05/89; full list of members (4 pages)
11 October 1989	Return made up to 05/12/88; full list of members (4 pages)
28 July 1989	Full accounts made up to 30 September 1987 (9 pages)
12 May 1989	Return made up to 14/01/88; full list of members (4 pages)
3 October 1988	Registered office changed on 03/10/88 from: suite 2 free trade wharf 350 the highway london E1 9HU (1 page)
18 May 1988	Registered office changed on 18/05/88 from: mellor st rochdale lancs OL12 6AB (1 page)
25 June 1987	Company name changed\certificate issued on 25/06/87 (2 pages)
8 December 1986	Full accounts made up to 31 March 1986 (5 pages)
8 December 1986	Return made up to 28/10/86; full list of members (5 pages)

Careful Cut (North West) Limited

Business Activity

Directors

Location

Accounts

Filing History

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