| Company Name | Chimebuild UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094019 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Intempo UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Bernadette Spofforth |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gorstage Hall Gorstage Cuddington CW8 2SG |
| Secretary Name | Mr David Thomas Burton Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 27 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Wilders Moor Close Ellenbrook Worsley Manchester M28 7GN |
| Director Name | Frances Elizabeth Hamer |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Computer Broker |
| Correspondence Address | Green Hollow Cockpit Lane, Sandiway Northwich CW8 2DT |
| Secretary Name | Frances Elizabeth Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Computer Broker |
| Correspondence Address | Green Hollow Cockpit Lane, Sandiway Northwich CW8 2DT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2004 | Secretary resigned;director resigned (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 23 December 2003 | Return made up to 20/10/03; full list of members
|
| 10 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 14 June 2003 | Particulars of mortgage/charge (7 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 15 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 6 August 2002 | Particulars of mortgage/charge (3 pages) |
| 18 January 2002 | Return made up to 20/10/01; full list of members (5 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 19-21 kingsway altrincham cheshire WA14 1PN (1 page) |
| 21 December 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 21 December 2001 | Ad 01/12/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 21 December 2001 | Resolutions
|
| 30 December 2000 | Particulars of mortgage/charge (11 pages) |
| 25 November 2000 | Particulars of mortgage/charge (7 pages) |
| 25 October 2000 | Director resigned (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 25 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |