| Company Name | Cheshire Vending Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637064 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 8 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Wendy Holder |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months (closed 29 August 2006) |
| Role | Business Woman |
| Correspondence Address | 18 Templecombe Drive Bolton Greater Manchester BL1 7LT |
| Secretary Name | Mr Ian John Holder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 1 Heaton Grange Drive Heaton Bolton Lancashire BL1 5NE |
| Director Name | Mr Ian John Holder |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(2 years after company formation) |
| Appointment Duration | 13 years (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 1 Heaton Grange Drive Heaton Bolton Lancashire BL1 5NE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Melsonby Terrace 31 Chorley Old Road Bolton Lancashire BL1 3AD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 7 October 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 11 September 2003 | Return made up to 12/08/03; full list of members
|
| 30 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 November 2002 | Return made up to 12/08/02; full list of members
|
| 28 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 18 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 31 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: snow kellett & co st james buildings oxford street manchester M1 6FN (1 page) |
| 8 November 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 23 August 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 7 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 1 September 1997 | Return made up to 12/08/97; no change of members
|
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 6 October 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |
| 21 August 1995 | Return made up to 12/08/95; full list of members (6 pages) |
| 21 August 1995 | Accounts for a small company made up to 30 September 1994 (2 pages) |