| Company Name | Composite Chambers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265707 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 8 months ago) |
| Dissolution Date | 30 October 2008 (15 years, 6 months ago) |
| Previous Name | RDT Chamber Solutions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Dominic Philip Bone |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Windsor Road Pattingham Staffordshire WV6 7DR |
| Secretary Name | Tracey Bone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Windsor Road Pattingham Wolverhampton West Midlands WV6 7DR |
| Director Name | Richard Philip Bone |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 October 2008) |
| Role | Company Director |
| Correspondence Address | 26 Windsor Road Pattingham Wolverhampton West Midlands WV6 7DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 July 2008 | Liquidators statement of receipts and payments to 24 July 2008 (5 pages) |
| 17 July 2008 | Liquidators statement of receipts and payments to 10 July 2008 (5 pages) |
| 21 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2006 | Administrator's progress report (15 pages) |
| 11 July 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 16 February 2006 | Administrator's progress report (10 pages) |
| 29 September 2005 | Result of meeting of creditors (4 pages) |
| 8 September 2005 | Statement of administrator's proposal (25 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: lasyard house underhill street bridgnorth salop WV16 4BB (1 page) |
| 27 July 2005 | Appointment of an administrator (1 page) |
| 20 July 2005 | Company name changed rdt chamber solutions LIMITED\certificate issued on 20/07/05 (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o whittingham riddell 15 belmont shrewsbury salop SY1 1TE (1 page) |
| 15 August 2003 | Return made up to 06/08/03; full list of members
|
| 24 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 March 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 22 February 2002 | Particulars of mortgage/charge (3 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Director resigned (1 page) |