| Company Name | Cheshire Controls And Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02866038 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | John Bohdan Raduch |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 87 Joel Lane Hyde Cheshire SK14 5LF |
| Director Name | Stephen Channon |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1995(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Engineer |
| Correspondence Address | 6 Ewesley Rickleton Washington Tyne & Wear NE38 9JG |
| Director Name | Steven Anthony Swinden |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1995(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Manager |
| Correspondence Address | 80 Ackers Road Stockton Heath Warrington Cheshire WA4 2BP |
| Secretary Name | Steven Anthony Swinden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1995(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 80 Ackers Road Stockton Heath Warrington Cheshire WA4 2BP |
| Director Name | Mr Stephen Walter Ward |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1996(2 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Heron Hill Aston Sheffield S26 2GF |
| Secretary Name | Mr Peter John Beard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Wellgate Old Glossop Derbyshire SK13 9RS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 July 2001 | Dissolved (1 page) |
|---|---|
| 10 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Statement of affairs (13 pages) |
| 9 January 1998 | Resolutions
|
| 9 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: onward house onward street hyde cheshire SK14 1HW (1 page) |
| 28 June 1997 | Registered office changed on 28/06/97 from: wesley house wesley street old glossop derbyshire SK13 9SE (1 page) |
| 28 June 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Return made up to 26/10/96; full list of members (7 pages) |
| 10 March 1997 | Full accounts made up to 30 June 1996 (16 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 1996 | Director's particulars changed (2 pages) |
| 14 May 1996 | Director's particulars changed (2 pages) |
| 1 May 1996 | Secretary resigned (1 page) |
| 29 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 23 January 1996 | Return made up to 26/10/95; full list of members (6 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 30 November 1995 | Particulars of mortgage/charge (4 pages) |