| Company Name | Graham Cheadle Power Products Limited |
|---|---|
| Director | Jason Cheadle |
| Company Status | Dissolved |
| Company Number | 03088734 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Margaret Davina Cheadle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1995(1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Wallerscote Road Weaverham Northwich Cheshire CW8 3JL |
| Director Name | Jason Cheadle |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(2 years, 2 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Engineer |
| Correspondence Address | 2 Wallerscote Road Weaverham Northwich Cheshire CW8 3JL |
| Director Name | Graham Cheadle |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 2 Wallerscote Road Weaverham Northwich Cheshire CW8 3JL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 4 December 2003 | Dissolved (1 page) |
|---|---|
| 4 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (4 pages) |
| 14 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2002 | O/C - replacement of liquidator (13 pages) |
| 6 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 6-8 old hall road gatley cheadle cheshire SK8 4BE (1 page) |
| 28 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2000 | Statement of affairs (7 pages) |
| 19 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2000 | Resolutions
|
| 3 July 2000 | Registered office changed on 03/07/00 from: 2 walerscote road weaverham northwich cheshire CW8 3JL (1 page) |
| 14 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 17 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 30 July 1997 | Return made up to 08/08/97; no change of members (6 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 29 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 23 August 1995 | Accounting reference date notified as 31/08 (1 page) |
| 23 August 1995 | Ad 17/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 11 August 1995 | Director resigned;new director appointed (2 pages) |
| 11 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 August 1995 | Incorporation (20 pages) |