Company NameCheshire Estates.com Limited
Company StatusDissolved
Company Number04058108
CategoryPrivate Limited Company
Incorporation Date23 August 2000(23 years, 8 months ago)
Dissolution Date14 May 2002 (21 years, 11 months ago)
Previous NameEstates Direct Limited

Directors

Director NameMr Simon Edmondson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 May 2002)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Kilvert Drive
Sale
Cheshire
M33 6PR
Director NameMr Robert John McKendrick
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStone House
Davey Lane
Alderley Edge
Cheshire
SK9 7NZ
Director NameNicholas Peter Sutcliffe
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 May 2002)
RoleManagement Accountant
Correspondence AddressAm Alfi Cottage
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QP
Secretary NameMr Robert John McKendrick
NationalityBritish
StatusClosed
Appointed30 November 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 14 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStone House
Davey Lane
Alderley Edge
Cheshire
SK9 7NZ
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed23 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Secretary NameNicholas Peter Sutcliffe
NationalityBritish
StatusResigned
Appointed12 October 2000(1 month, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 November 2000)
RoleManagement Accountant
Correspondence AddressAm Alfi Cottage
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QP
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed11 January 2001(4 months, 3 weeks after company formation)
Appointment Duration2 days (resigned 13 January 2001)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed23 August 2000(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressConcept House
Naval Street Ancoats
Manchester
Lancashire
M4 6AX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
21 November 2001Application for striking-off (1 page)
26 January 2001New secretary appointed (2 pages)
26 January 2001Secretary resigned (1 page)
19 January 2001Secretary resigned (1 page)
18 January 2001New secretary appointed (2 pages)
12 January 2001Company name changed estates direct LIMITED\certificate issued on 12/01/01 (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
23 October 2000Director resigned (1 page)
23 October 2000New secretary appointed;new director appointed (2 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000New director appointed (2 pages)