| Company Name | Canadian Pizza Share Scheme Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02862048 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1993(30 years, 6 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Reginald Martin George Bolton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1993(2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Manor House Filkins Lane Chester CH3 5EP Wales |
| Director Name | Frederick Peter Woodall |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1993(2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | The Ridge Pine Walks Prenton Wirral Merseyside CH42 8NF Wales |
| Secretary Name | Dr Reginald Martin George Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1994(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Manor House Filkins Lane Chester CH3 5EP Wales |
| Director Name | Andrew Rodney Dare |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegates Mathon Road Colwall Malvern Worcestershire WR13 6ER |
| Secretary Name | Mr Wilfrid Anthony Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 24 May 1994) |
| Role | Company Director |
| Correspondence Address | 22 Parkwood Close Lymm Cheshire WA13 0NQ |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Missouri Avenue Weaste Salford Greater Manchester M5 2NP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2000 | Application for striking-off (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 16 November 1998 | Auditor's resignation (2 pages) |
| 9 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 16 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 22 March 1996 | Director resigned (1 page) |
| 5 December 1995 | Return made up to 13/10/95; no change of members
|
| 29 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: units 6,7 & 8 missouri avenue weaste salford M5 2NP (1 page) |