| Company Name | Chamberlain Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599354 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 9 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Heathfield Components Limited |
Directors
| Director Name | Mr Laurence Andrew Turnbull |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 May 2002) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales |
| Director Name | David Worsley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Secretary Name | David Worsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | Grimeford Farm Anderton Chorley Lancashire PR6 9HP |
| Director Name | Gerard Anthony Barnes |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 71 Princess Street Manchester M2 4HL |
| Director Name | John Gerard Joyce |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 71 Princess Street Manchester M2 4HL |
| Secretary Name | John Gerard Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 71 Princess Street Manchester M2 4HL |
Location
| Registered Address | C/O Texas Group Plc Barton Hall Peel Green Manchester M30 7NB |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2002 | Registered office changed on 11/02/02 from: c/o begbies traynor elliott house 151 deansgate manchester M3 3BP (1 page) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 13 June 2001 | Receiver ceasing to act (1 page) |
| 13 December 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 13 December 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 9 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 March 1999 | Administrative Receiver's report (18 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: barton hall hardy street eccles manchester M30 7NB (1 page) |
| 9 December 1998 | Appointment of receiver/manager (1 page) |
| 27 August 1998 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 21 August 1998 | Secretary resigned;director resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 71 princess street manchester M2 4HL (1 page) |
| 21 August 1998 | New director appointed (3 pages) |
| 4 August 1998 | Company name changed heathfield components LIMITED\certificate issued on 04/08/98 (2 pages) |
| 30 July 1998 | Particulars of mortgage/charge (11 pages) |