| Company Name | Cheadle Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03891335 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 5 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Christopher Simon Syddall |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JS |
| Secretary Name | Michelle Tracey Syddall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 20 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JS |
| Director Name | Michelle Tracey Syddall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JS |
| Secretary Name | Michael Thirsk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 238 Dialstone Lane Stockport Cheshire SK2 7LE |
| Director Name | Mr Kenneth Henry Daniels Sims |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lynton Park Road Cheadle Hulme Stockport Cheshire SK8 6JA |
| Secretary Name | Mr Michael Joseph Gunning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 March 2003) |
| Role | Secretary |
| Correspondence Address | 26 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 26 Bramhall Lane South Bramhall Cheshire SK7 1AF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,406 |
| Cash | £2,628 |
| Current Liabilities | £194,117 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2005 | Application for striking-off (1 page) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 October 2004 | Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page) |
| 12 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 July 2003 | Particulars of mortgage/charge (5 pages) |
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 11 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 27 March 2001 | Return made up to 09/12/00; full list of members
|
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Ad 26/05/00-26/05/00 £ si 199@1=199 £ ic 1/200 (2 pages) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 14 December 1999 | Resolutions
|
| 13 December 1999 | New secretary appointed (3 pages) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 1 ashfield road stockport cheshire SK3 8UD (2 pages) |
| 13 December 1999 | Secretary resigned (1 page) |