| Company Name | Chadwick (C.A.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02660570 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1991(32 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Chadwick & Co (C.A.) Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Gordon Hodges |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(9 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hassall Road Sandbach Cheshire CW11 4HQ |
| Secretary Name | Michael Gordon Hodges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(9 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hassall Road Sandbach Cheshire CW11 4HQ |
| Director Name | Miss Pamela Louise Dawes |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2008(16 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Schools Hill Cheadle Cheshire SK8 1JD |
| Director Name | Mr William Arthur Lowe |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 May 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Television House 10-12 Mount Street Manchester Greater Manchester M2 5NT |
| Director Name | Mr Keith Pope |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(1 year after company formation) |
| Appointment Duration | 8 years (resigned 10 November 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Woodside Lane Poynton Stockport Cheshire SK12 1BB |
| Secretary Name | Mr Keith Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(1 year after company formation) |
| Appointment Duration | 8 years (resigned 10 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Woodside Lane Poynton Stockport Cheshire SK12 1BB |
| Director Name | David John Lowe |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Tower Building Water Street Liverpool Merseyside L3 1PQ |
| Director Name | Mr Peter Charles Jones |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(6 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 20 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Melsetter New Road Holmfirth HD9 3XT |
Location
| Registered Address | The Lexicon 10-12 Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 15 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2008 | Application for striking-off (1 page) |
| 23 October 2008 | Director appointed pamela louise dawes (2 pages) |
| 23 October 2008 | Appointment terminated director peter jones (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 15 April 2007 (4 pages) |
| 23 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 15 April 2006 (4 pages) |
| 30 November 2006 | Location of debenture register (1 page) |
| 30 November 2006 | Location of register of members (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: television house 10-12 mount street manchester M2 5NT (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 15 April 2005 (4 pages) |
| 9 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 22 November 2004 | Return made up to 03/11/04; full list of members
|
| 22 November 2004 | Accounts for a dormant company made up to 15 April 2004 (4 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 15 April 2003 (4 pages) |
| 28 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 15 April 2002 (4 pages) |
| 12 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 24 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 15 April 2001 (3 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 15 April 2000 (4 pages) |
| 29 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2000 | Secretary resigned;director resigned (1 page) |
| 21 November 2000 | Return made up to 03/11/00; full list of members
|
| 6 December 1999 | Accounts for a dormant company made up to 15 April 1999 (4 pages) |
| 12 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 13 November 1998 | Return made up to 03/11/98; full list of members
|
| 19 August 1998 | Accounts for a dormant company made up to 15 April 1998 (4 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 15 April 1997 (4 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: tower building water street liverpool merseyside L3 1PQ (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 17 February 1997 | Accounts for a dormant company made up to 15 April 1996 (1 page) |
| 30 December 1996 | Company name changed chadwick & co (C.A.) LTD.\certificate issued on 30/12/96 (2 pages) |
| 12 December 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 11 February 1996 | Return made up to 06/11/95; full list of members (6 pages) |
| 11 February 1996 | Accounts for a dormant company made up to 15 April 1995 (1 page) |