Landscape Services (Cheshire) Limited

Company Name	Landscape Services (Cheshire) Limited
Company Status	Dissolved
Company Number	02853600
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Norma Hughes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 September 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	135 Avondale Road Stockport Cheshire SK3 0WD

Secretary Name	Nicholas Hughes
Nationality	British
Status	Current
Appointed	12 September 1995(1 year, 12 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	135 Avondale Road Stockport Cheshire SK3 0WD

Director Name	Mr Philip Webster
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 March 1999(5 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Landscaping & Contracts Direct
Country of Residence	England
Correspondence Address	135 Avondale Road Stockport Cheshire SK3 0WD

Director Name	Gary John Clews
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(5 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Finance & Operations Director
Correspondence Address	137 Ingleton Road Stockport Cheshire SK3 9NR

Director Name	Jennifer Hinchcliffe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Plant Horticulturist
Correspondence Address	18 Partridge Avenue Baguley Manchester M23 1PP

Director Name	Robert Allen Hinchcliffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Horticulturist Nurseryman
Correspondence Address	18 Partridge Avenue Baguley Manchester M23 1PP

Director Name	Mr Philip Webster
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	135 Avondale Road Stockport Cheshire SK3 0WD

Secretary Name	Mrs Norma Hughes
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	135 Avondale Road Stockport Cheshire SK3 0WD

Director Name	Mr Ian Arthur Hodgkinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(8 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 24 May 1995)
Role	Turf Grower
Country of Residence	England
Correspondence Address	Acrescroft Forty Acres Lane Twemlow Holmes Chapel Cheshire CW4 8DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	27 The Downs Altrincham Cheshire WA14 2QD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

28 May 2001	Dissolved (1 page)
28 February 2001	Liquidators statement of receipts and payments (5 pages)
28 February 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 January 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
3 January 2001	O/C replacement of liquidator (4 pages)
27 March 2000	Registered office changed on 27/03/00 from: main office block unit 1 123A gorton road stockport cheshire SK5 6EE (1 page)
22 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2000	Appointment of a voluntary liquidator (1 page)
22 March 2000	Statement of affairs (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: suite 2-6 bridge buildings 11A ladybridge road cheadle hulme cheadle cheshire SK8 5LL (1 page)
21 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: lancaster house owen street stockport cheshire SK3 0BG (1 page)
5 July 1999	New director appointed (2 pages)
7 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 January 1999	Registered office changed on 04/01/99 from: 135 avondale road edgeley stockport cheshire SK3 0WD (1 page)
18 November 1998	Return made up to 15/09/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
18 November 1998	Return made up to 15/09/97; no change of members (4 pages)
18 November 1998	Return made up to 15/09/96; full list of members (6 pages)
10 August 1998	Full accounts made up to 31 October 1997 (13 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
8 July 1997	Full accounts made up to 31 October 1996 (11 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
10 July 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
1 June 1995	Director resigned (2 pages)

Landscape Services (Cheshire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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