South & East Cheshire Tec Limited

Company Name	South & East Cheshire Tec Limited
Company Status	Dissolved
Company Number	02410048
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1989(34 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward Russell Cutler
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(6 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Retired
Correspondence Address	4 St Gregorys Mews Chapel St Bollington Macclesfield Cheshire SK10 5QJ

Secretary Name	Nigel Ralph Hartley
Nationality	British
Status	Current
Appointed	27 November 1996(7 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Finance Director
Correspondence Address	Rosemount Gad Bank Off Gallowsclough Lane Norley Cheshire WA6 8LL

Director Name	Susan Ann Brownson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(9 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brownslow House Budworth Lane Great Budworth Northwich Cheshire CW9 6HD

Director Name	Simon Yates
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(9 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chief Executive
Correspondence Address	27 Fieldfare Winsford Crewe Cheshire CW7 3EB

Director Name	Mr Colin Philip Whittle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 November 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	C.E.O. Building Society
Country of Residence	England
Correspondence Address	Charel House 1 Medway Close Wilmslow Cheshire SK9 3UH

Director Name	Mr David Watts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Acting Ce
Country of Residence	United Kingdom
Correspondence Address	88 Inglewood Close Birchwood Warrington Cheshire WA3 6UJ

Director Name	Mr David Cracknell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Director Of Education Services
Correspondence Address	County Hall Cheshire County Council Chester CH1 1SQ Wales

Director Name	Margaret Mary Loran
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1993)
Role	Newspaper Publisher
Correspondence Address	1 Whitney Croft Macclesfield Cheshire SK10 1RQ

Director Name	Mr Richard Hugh Guy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Ashlea Court Market Drayton Shropshire TF9 1HZ

Director Name	Ruth Elliott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 1994)
Role	Company Director
Correspondence Address	409 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Mr Peter Colyer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Managing Director
Correspondence Address	7 Park House Drive Sandbach Cheshire CW11 0YW

Director Name	Mr Nigel Francis Banister
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1992)
Role	Chief Executive
Correspondence Address	Nmw Computers Plc Stapeley House London Road Nantwich Cheshire CW5 7JW

Director Name	Arthur Thomas Booth
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Company Chairman
Correspondence Address	Lee Wood Reservoir Road Whaley Bridge Stockport Cheshire SK12 7BW

Secretary Name	Mr Raymond John Fisher
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	106 Rope Lane Wistaston Crewe Cheshire CW2 6RQ

Director Name	Mr Charles Matthews
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 1996)
Role	Managing Director
Correspondence Address	Sandleford Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Director Name	Mr Brian Webster Lear
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Ullswater Macclesfield Cheshire SK11 7YW

Director Name	Mrs Dawn Heather Gibbins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tara Springs Pines Lane Biddulph Stoke On Trent ST8 7SP

Director Name	Brenda Chapman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	Willow Cottage Longstone Lane Ashford In The Water Harewell Derbyshire DE4 1NE

Secretary Name	Hilary Mary Smith
Nationality	British
Status	Resigned
Appointed	21 March 1994(4 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 October 1994)
Role	Secretary
Correspondence Address	19 Kinross Drive Ladybridge Bolton BL3 4NW

Secretary Name	Helen Elizabeth Bracegirdle
Nationality	British
Status	Resigned
Appointed	26 October 1994(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 January 1995)
Role	Secretary
Correspondence Address	5 Jackson Street Cheadle Stockport Cheshire SK8 2AU

Secretary Name	Joanne Lynn Marshall
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 1996)
Role	Secretary
Correspondence Address	22 Elmwood Grove Winsford Cheshire CW7 3UD

Director Name	Mrs Susan Elizabeth Davis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 October 2000)
Role	Chief Executive
Correspondence Address	42 Sharon Park Close Grappenhall Warrington Cheshire WA4 2YN

Director Name	Mr Brian Edward Jeffery
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Gully Prestbury Lane Prestbury Macclesfield Cheshire SK10 4HF

Director Name	Mr Brian Roy Fleet
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2001)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	3 Stanfield Drive Bebington Wirral Merseyside CH63 3BL Wales

Director Name	Mr Ian Lewis Collier
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1997)
Role	M.D. Rolls Royce
Country of Residence	England
Correspondence Address	2 The Paddocks Whitegate Northwich Cheshire CW8 2DD

Director Name	Brian Byrne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Yew Tree House Lower Peover Knutsford Cheshire WA16 9PS

Director Name	Mr Alan Stanley Gent
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	119 Station Road Marple Stockport Cheshire SK6 6PA

Director Name	Richard James Macaulay
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	76 Elworth Road Sandbach Cheshire CW11 3HJ

Director Name	Shirley Hall-Roberts
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 1998)
Role	Company Director
Correspondence Address	The Croft Astbury Street Congleton Cheshire CW12 4EQ

Director Name	Miss Christine Ann Gaskell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westmorland Close Bowdon Altrincham Cheshire WA14 3QR

Director Name	Edward Hinton Manders
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2001)
Role	Executive Director
Correspondence Address	39 Newport Road Stafford Staffordshire ST16 1BH

Director Name	Steven William Hogben
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2000)
Role	Railway Manager
Country of Residence	England
Correspondence Address	38 Salisbury Avenue Crewe Cheshire CW2 6JW

Director Name	Peter Charles Cooper
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	Gannimede Ashbrook Lane Abbots Bromley Rugeley Staffordshire WS15 3DW

Director Name	Cllr David Lloyd-Griffiths
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2001)
Role	County Councillor
Correspondence Address	191 Heath Road Sandbach Heath Sandbach Cheshire CW11 2LE

Director Name	Mr Timothy Peter Lawton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2001)
Role	Salon Proprietor
Country of Residence	England
Correspondence Address	Fields View Coole Lane, Audlem Crewe Cheshire CW3 0ER

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£11,215,000
Gross Profit	-£325,000
Cash	£1,876,000
Current Liabilities	£1,646,000

Accounts

Latest Accounts	25 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

25 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2003	Liquidators statement of receipts and payments (5 pages)
4 November 2002	Liquidators statement of receipts and payments (7 pages)
6 November 2001	Group of companies' accounts made up to 25 March 2001 (26 pages)
31 October 2001	Declaration of solvency (3 pages)
31 October 2001	Appointment of a voluntary liquidator (1 page)
31 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2001	Registered office changed on 04/10/01 from: po box 37 dalton way middlewich cheshire CW10 0HU (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Memorandum and Articles of Association (14 pages)
17 November 2000	Annual return made up to 14/11/00 (8 pages)
17 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
25 July 2000	Full group accounts made up to 26 March 2000 (25 pages)
29 November 1999	Annual return made up to 14/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Memorandum and Articles of Association (14 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
23 July 1999	Full group accounts made up to 28 March 1999 (25 pages)
14 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
13 July 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (3 pages)
18 December 1998	Director resigned (1 page)
13 November 1998	Annual return made up to 14/11/98 (10 pages)
9 November 1998	New director appointed (2 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
26 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
15 September 1998	Director's particulars changed (1 page)
25 July 1998	Director resigned (1 page)
17 July 1998	Full group accounts made up to 29 March 1998 (25 pages)
23 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
28 November 1997	Annual return made up to 14/11/97 (8 pages)
28 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
26 August 1997	Full group accounts made up to 30 March 1997 (24 pages)
27 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Annual return made up to 14/11/96 (8 pages)
14 October 1996	Director resigned (1 page)
26 September 1996	Full group accounts made up to 24 March 1996 (22 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
19 February 1996	Director resigned (1 page)
13 November 1995	Annual return made up to 14/11/95 363(288) ‐ Director's particulars changed (8 pages)
9 October 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
8 August 1995	Full accounts made up to 26 March 1995 (20 pages)
25 July 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)

South & East Cheshire Tec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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