| Company Name | Cheshire Insulations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233105 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Anthony Freeman Vale |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollybank 7 Church End Liverpool Merseyside L24 4AX |
| Director Name | Malcolm Anthony Carter |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 124 Summerwood Lane Halsall Ormskirk Lancashire L39 8RH |
| Director Name | Mr Gary Nicholas Spengler |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 St Helens Road Ormskirk Lancashire L39 4QT |
| Director Name | Mark Conrad Taylor |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Conyers Avenue Birkdale Southport Merseyside PR8 4SZ |
| Director Name | Mr Simon Nicholas Taylor |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kirkstall Road Hillside Southport Merseyside PR8 4RA |
| Secretary Name | Mr Simon Nicholas Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kirkstall Road Hillside Southport Merseyside PR8 4RA |
| Secretary Name | June Vale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollybank 7 Church End Liverpool Merseyside L24 4AX |
| Secretary Name | Malcolm Anthony Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 January 1998) |
| Role | Company Director |
| Correspondence Address | 124 Summerwood Lane Halsall Ormskirk Lancashire L39 8RH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bdd Stoy Hayward Cri Third Floor Peter House St Peter's Square Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 30 September 2000 | Dissolved (1 page) |
|---|---|
| 30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 March 1998 | Statement of affairs (9 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 298 hale road wianes cheshire WA8 9PX (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 4 September 1997 | Return made up to 02/08/97; full list of members
|
| 3 April 1997 | Ad 22/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 February 1997 | Particulars of mortgage/charge (3 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | New secretary appointed (1 page) |
| 12 August 1996 | Secretary resigned (2 pages) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 1996 | Incorporation (15 pages) |