Chadwick Web Processing Plc

Company Name	Chadwick Web Processing Plc
Company Status	Dissolved
Company Number	03201362
Category	Public Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)
Previous Name	Timedforce Public Limited Company

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Graham Brooks
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 1999)
Role	Company Director
Correspondence Address	3a Grimesgate Diseworth Derby DE74 2QD

Director Name	Stuart Harold Halsall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 1999)
Role	Company Director
Correspondence Address	1 Glastonbury Drive Poynton Stockport Cheshire SK12 1EN

Director Name	Mr Ronald Stanley Mayo
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	22 July 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0JW

Secretary Name	Stuart Harold Halsall
Nationality	British
Status	Resigned
Appointed	22 July 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 1999)
Role	Company Director
Correspondence Address	1 Glastonbury Drive Poynton Stockport Cheshire SK12 1EN

Director Name	Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 October 1996)
Role	Company Director
Correspondence Address	302 Millhouses Lane Sheffield South Yorkshire S11 9JB

Director Name	Anthony James Wood
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 06 November 1998)
Role	Consultant
Correspondence Address	Greystones Hill Lane Hathersage Hope Valley Derbyshire S32 1AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

12 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
6 July 2001	Receiver's abstract of receipts and payments (4 pages)
6 July 2001	Receiver ceasing to act (1 page)
25 June 2001	Receiver's abstract of receipts and payments (3 pages)
27 September 2000	Registered office changed on 27/09/00 from: 18 oxford court manchester lancashire M2 3WQ (1 page)
28 June 2000	Receiver's abstract of receipts and payments (3 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Administrative Receiver's report (8 pages)
19 August 1999	Form 3.2 statement of affairs (29 pages)
28 June 1999	Registered office changed on 28/06/99 from: century works webster street oldham lancashire OL8 1JY (1 page)
3 June 1999	Appointment of receiver/manager (1 page)
25 May 1999	Return made up to 21/05/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 November 1998	Director resigned (1 page)
8 October 1998	Delivery ext'd 3 mth 30/09/98 (2 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1998	Ad 27/02/98--------- Â£ si 250@1=250 Â£ ic 884250/884500 (2 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Full group accounts made up to 30 September 1997 (33 pages)
19 November 1997	Delivery ext'd 3 mth 30/09/97 (2 pages)
10 September 1997	Memorandum and Articles of Association (38 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 August 1997	Recon 22/08/97 (1 page)
29 August 1997	Ad 22/08/97--------- Â£ si 250@1=250 Â£ ic 884000/884250 (2 pages)
3 June 1997	Return made up to 21/05/97; full list of members (6 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Registered office changed on 03/12/96 from: chaffe street solicitors brook house 70 spring gardens manchester M2 2BQ (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
28 October 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
8 October 1996	New director appointed (3 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Particulars of mortgage/charge (4 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
4 September 1996	Â£ nc 120000/924000 07/08/96 (1 page)
4 September 1996	Ad 07/08/96--------- Â£ si 824000@1=824000 Â£ ic 60000/884000 (2 pages)
4 September 1996	Conve 07/08/96 (1 page)
4 September 1996	Ad 05/08/96--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
13 August 1996	Memorandum and Articles of Association (13 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	Secretary resigned;director resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New secretary appointed;new director appointed (2 pages)
11 August 1996	Director resigned (2 pages)
6 August 1996	Certificate of authorisation to commence business and borrow (1 page)
6 August 1996	Application to commence business (2 pages)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1996	Nc inc already adjusted 22/07/96 (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 August 1996	Company name changed timedforce public LIMITED compan y\certificate issued on 05/08/96 (3 pages)
21 May 1996	Incorporation (10 pages)

Chadwick Web Processing Plc

Business Activity

Directors

Location

Accounts

Filing History

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