| Company Name | Cheshire Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03872060 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1999(24 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wayne Bamford |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Ringwood Close Gorse Covert Warrington Cheshire WA3 6TQ |
| Director Name | Richard Brookhouse |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Bransdale Close Great Sankey Warrington Cheshire WA5 3FW |
| Secretary Name | Kevin Atherton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Public House Furnisher |
| Correspondence Address | 19 Falconers Green Westbrook Warrington Cheshire WA5 5XF |
| Secretary Name | Wayne Bamford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Ringwood Close Gorse Covert Warrington Cheshire WA3 6TQ |
| Director Name | Joseph Paul Bowness |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | Flat 4 403 Stanley Road Kirkdale Liverpool Merseyside L20 2AD |
| Director Name | Kevin Atherton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Public House Furnisher |
| Correspondence Address | 19 Falconers Green Westbrook Warrington Cheshire WA5 5XF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| 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 | 30 November |
Filing History
| 17 May 2003 | Dissolved (1 page) |
|---|---|
| 17 February 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 24 broad street salford manchester M6 5BY (1 page) |
| 24 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2001 | Statement of affairs (4 pages) |
| 24 December 2001 | Resolutions
|
| 23 October 2001 | Director resigned (1 page) |
| 30 May 2001 | Return made up to 05/11/00; full list of members (7 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: unit 10 riverside trading estate fiddlers ferry warrington cheshire WA5 2UL (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: c/o carty mcnevin & co 234 manchester road warrington cheshire WA1 3BD (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1999 | Incorporation (20 pages) |