North & Mid Cheshire Tec Services Ltd

Company Name	North & Mid Cheshire Tec Services Ltd
Company Status	Dissolved
Company Number	02807045
Category	Private Limited Company
Incorporation Date	5 April 1993(31 years ago)
Previous Name	Spencer House Consultancy Ltd.

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	Mr Andrew Murray Gurr
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandyoaks Sandy Lane Whitegate Northwich Cheshire CW8 2BX

Director Name	Mr John Anthony Baldwin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overton Edge Manley Lane Manley Warrington Cheshire WA6 9HP

Director Name	Mr Christopher Blythe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bumbles Folly Forest Road Ascot Berkshire SL5 8QF

Director Name	Mr Robert Garner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1994)
Role	Deputy Chief Executive
Correspondence Address	2 Brogden Avenue Culcheth Warrington Cheshire WA3 4DE

Director Name	Dr John Edward Cassidy
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Whitegables 20 Temple Road Buxton Derbyshire SK17 9BA

Secretary Name	Mr Robert Garner
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1994)
Role	Deputy Chief Executive
Correspondence Address	2 Brogden Avenue Culcheth Warrington Cheshire WA3 4DE

Director Name	David Redman Taylorson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	6 Gorsey Road Wilmslow Cheshire SK9 5DP

Director Name	Alison Jean Prendergast
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 1997)
Role	Financial Controller
Correspondence Address	7 Hippings Way Balmoral Park Clitheroe Lancashire BB7 2PQ

Secretary Name	Mrs Alison Jean Prendergast
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	7 Hippings Way Balmoral Park Clitheroe Lancashire BB7 2PQ

Secretary Name	Martin Collinson
Nationality	British
Status	Resigned
Appointed	19 November 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 1998)
Role	Public Relations
Correspondence Address	90 School Field Bamber Bridge Preston Lancashire PR5 8BH

Director Name	Mrs Alison Jean Prendergast
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 12 months after company formation)
Appointment Duration	4 months (resigned 31 July 1998)
Role	Director Of Corporate Services
Country of Residence	England
Correspondence Address	7 Hippings Way Balmoral Park Clitheroe Lancashire BB7 2PQ

Director Name	Alfred David Wright
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2002)
Role	Regional Director
Correspondence Address	Cefn Y Coed Penmynydd Road Llangefni Anglesey LL77 7HS Wales

Secretary Name	Alfred David Wright
Nationality	British
Status	Resigned
Appointed	11 June 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2002)
Role	Regional Director
Correspondence Address	Cefn Y Coed Penmynydd Road Llangefni Anglesey LL77 7HS Wales

Secretary Name	Mr Christopher Blythe
Nationality	British
Status	Resigned
Appointed	11 June 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bumbles Folly Forest Road Ascot Berkshire SL5 8QF

Director Name	Mr Garth Dixon Knipe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2002)
Role	Manager
Country of Residence	England
Correspondence Address	16 Lawrence Close Cranage Crewe Cheshire CW4 8FA

Director Name	Mr Stephen Andrew Boyfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Fir Trees Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,649,000
Net Worth	£2
Current Liabilities	£237,055

Accounts

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

Filing History

20 June 2003	Dissolved (1 page)
20 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
27 March 2002	Appointment of a voluntary liquidator (1 page)
27 March 2002	Declaration of solvency (6 pages)
27 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2002	Authorisation of liquidators (1 page)
27 March 2002	Registered office changed on 27/03/02 from: c/o chartwell halton view villas wilson patten street warrington cheshire WA1 2PG (1 page)
12 March 2002	Full accounts made up to 31 March 2001 (12 pages)
21 November 2001	Registered office changed on 21/11/01 from: green wood drive manor park 31 runcorn cheshire WA7 1UG (1 page)
5 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 December 1999	Registered office changed on 15/12/99 from: spencer house dewhurst road birchwood,warrington cheshire WA3 7PP (1 page)
15 December 1999	Director resigned (1 page)
30 November 1999	Full accounts made up to 31 March 1999 (11 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
12 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
12 May 1999	New director appointed (2 pages)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (12 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
29 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director's particulars changed (1 page)
18 August 1997	Full accounts made up to 31 March 1997 (12 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 April 1997	Company name changed spencer house consultancy LTD.\certificate issued on 07/04/97 (2 pages)
15 December 1996	Full accounts made up to 31 March 1996 (11 pages)
25 November 1996	New secretary appointed (2 pages)
14 May 1996	Director's particulars changed (1 page)
28 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1995	Director resigned (2 pages)
18 August 1995	Full accounts made up to 31 March 1995 (11 pages)
5 April 1995	Return made up to 31/03/95; full list of members (8 pages)

North & Mid Cheshire Tec Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check