| Company Name | Cheshire Contracting And Control (Electrical Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01816207 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1984(39 years, 11 months ago) |
| Previous Name | Cheshire Contracting And Control (Electrical Engineering) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian Anthony Valentine |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Secretary Name | Anne Lilian Valentine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Anne Lilian Valentine |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Secretary/Financial Di |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
| Director Name | Mr Brian James Valentine |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Electrical Engineering/Contrac |
| Country of Residence | England |
| Correspondence Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
Location
| Registered Address | Capital House 272 Manchester Road Droylsden Manchester M43 6PW |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Droylsden West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mr Brian Anthony Valentine 5.16% Ordinary A |
|---|---|
| 35 at £1 | Anne Valentine 4.52% Ordinary A |
| 25 at £1 | Brian James Valentine 3.23% Ordinary A |
| 225 at £1 | Anne Valentine 29.03% Ordinary C |
| 225 at £1 | Brian James Valentine 29.03% Ordinary D |
| 225 at £1 | Mr Brian Anthony Valentine 29.03% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,134 |
| Current Liabilities | £5,018 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | Registered office address changed from Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH on 17 April 2012 (1 page) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 2 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 3 December 2010 | Director's details changed for Anne Lilian Valentine on 30 September 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 3 December 2010 | Register inspection address has been changed (1 page) |
| 3 December 2010 | Register inspection address has been changed (1 page) |
| 3 December 2010 | Secretary's details changed for Anne Lilian Valentine on 30 September 2010 (1 page) |
| 3 December 2010 | Director's details changed for Brian James Valentine on 30 September 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Anne Lilian Valentine on 30 September 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Anne Lilian Valentine on 30 September 2010 (1 page) |
| 3 December 2010 | Director's details changed for Mr Brian Anthony Valentine on 30 September 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Mr Brian Anthony Valentine on 30 September 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Brian James Valentine on 30 September 2010 (2 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 2 October 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 2 October 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 23 October 2007 | Return made up to 30/09/07; change of members (7 pages) |
| 23 October 2007 | Return made up to 30/09/07; change of members (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (9 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Resolutions
|
| 5 September 2006 | Resolutions
|
| 11 August 2006 | Ad 30/04/06--------- £ si 675@1=675 £ ic 100/775 (2 pages) |
| 11 August 2006 | Ad 30/04/06--------- £ si 675@1=675 £ ic 100/775 (2 pages) |
| 17 January 2006 | Return made up to 30/09/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 30/09/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 September 2003 | Return made up to 30/09/03; full list of members
|
| 24 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 26 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 14 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 28 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 September 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 October 1999 | Return made up to 30/09/99; full list of members
|
| 4 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (14 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (14 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 15 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 March 1997 (14 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 March 1997 (14 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 25 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 25 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 31 March 1994 (14 pages) |
| 1 May 1995 | Full accounts made up to 31 March 1994 (14 pages) |
| 15 May 1984 | Certificate of incorporation (1 page) |
| 15 May 1984 | Certificate of incorporation (1 page) |