| Company Name | Certain Way Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856420 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Dempsey |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(4 months, 1 week after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Builder Developer |
| Correspondence Address | 1 The Poplars, Warford Park Faulkners Lane, Mobberley Knutsford Cheshire WA16 7PE |
| Director Name | Mrs Amanda Louise Harbidge |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(4 months, 1 week after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wigshaw Cottage Robins Lane, Culcheth Warrington Cheshire WA3 4AE |
| Director Name | Neville Barson Miller |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(4 months, 1 week after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Edi Manager Communications |
| Correspondence Address | Greenways Chester Road Mere Knutsford Cheshire WA16 6LQ |
| Secretary Name | Mrs Amanda Louise Harbidge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(4 months, 1 week after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wigshaw Cottage Robins Lane, Culcheth Warrington Cheshire WA3 4AE |
| Director Name | Geofry Harrison Lowe |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | North Dean Black Beck Wood Bowness On Windermere Cumbria LA23 3LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 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 | 23 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Downham Train Epstein Dte House, Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 10 July 2000 | Dissolved (1 page) |
|---|---|
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 June 1999 | Registered office changed on 24/06/99 from: c/o cowgill holloway & co regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 21 June 1999 | Declaration of solvency (3 pages) |
| 21 June 1999 | Resolutions
|
| 21 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 November 1998 | Return made up to 13/09/98; full list of members
|
| 22 September 1998 | Resolutions
|
| 22 September 1998 | £ ic 200/144 07/05/98 £ sr 56@1=56 (1 page) |
| 10 September 1998 | Director's particulars changed (2 pages) |
| 22 April 1998 | Return made up to 13/09/97; no change of members
|
| 5 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 29 February 1996 (9 pages) |
| 25 September 1996 | Return made up to 13/09/96; no change of members
|
| 19 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 3 April 1995 | Return made up to 23/09/94; full list of members (6 pages) |
| 23 March 1995 | Ad 31/12/94--------- £ si 198@1=198 £ ic 2/200 (2 pages) |