| Company Name | Cheshire Ceramic Imports Limited |
|---|---|
| Director | Philip William Fletcher Hastings |
| Company Status | Dissolved |
| Company Number | 03294975 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Philip William Fletcher Hastings |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1996(3 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Marketing |
| Correspondence Address | Fairway Prestbury Road Wilmslow Cheshire SK9 2LJ |
| Secretary Name | Gwendoline Mary Hastings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1997(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | Fairways 14 Prestbury Road Wilmslow Cheshire SK9 2LJ |
| Director Name | Mr John Phillips Parkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(3 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 May 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fawns Keep Wilmslow Cheshire SK9 2BQ |
| Secretary Name | Mr John Phillips Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(3 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fawns Keep Wilmslow Cheshire SK9 2BQ |
| Director Name | Gwendoline Mary Hastings |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1997(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | Fairways 14 Prestbury Road Wilmslow Cheshire SK9 2LJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(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 | 20 December 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Mezars Neville Russell Regent House Heaton Lane, Stockport Cheshire SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Dissolved (1 page) |
|---|---|
| 27 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 May 2000 (4 pages) |
| 28 April 2000 | Notice of completion of voluntary arrangement (3 pages) |
| 26 April 2000 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 23 March 2000 | Statement of affairs (8 pages) |
| 23 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2000 | Resolutions
|
| 1 March 2000 | Registered office changed on 01/03/00 from: unit 1 newbridge lane stockport cheshire SK1 2ND (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Return made up to 20/12/99; full list of members
|
| 1 March 1999 | Return made up to 20/12/98; full list of members
|
| 26 November 1998 | Registered office changed on 26/11/98 from: c/o oakleigh consulting LIMITED 1ST floor bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 14 October 1998 | Accounts for a small company made up to 29 March 1998 (7 pages) |
| 15 April 1998 | Director resigned (1 page) |
| 7 January 1998 | Return made up to 20/12/97; full list of members
|
| 27 November 1997 | Particulars of mortgage/charge (7 pages) |
| 3 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 27 May 1997 | Secretary resigned;director resigned (1 page) |
| 27 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1997 | Ad 29/04/97--------- £ si 5000@1=5000 £ ic 35000/40000 (2 pages) |
| 12 February 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Ad 07/01/97--------- premium £ si 34999@1=34999 £ ic 1/35000 (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 20 December 1996 | Incorporation (10 pages) |