Newbold Road
Chesterfield
Derbyshire
S41 9RP
Director Name | Mr Ross William Kavanagh |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 3 months (closed 05 November 2011) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Fallowfield Drive Rochdale Lancashire OL12 6NA |
Secretary Name | Ms Catherine McAlpine Scott |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2007(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 05 November 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fields Farm Newbold Road Chesterfield Derbyshire S41 9RP |
Secretary Name | Anna Egan |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 July 2002) |
Role | Retired |
Correspondence Address | 2 Saint Annes Close Baslow Derbyshire DE45 1RB |
Director Name | Graham Charles Pegg |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2007) |
Role | Financial Controller |
Correspondence Address | 11 Woodland Drive Lymm Cheshire WA13 0BL |
Secretary Name | Graham Charles Pegg |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2007) |
Role | Financial Controller |
Correspondence Address | 11 Woodland Drive Lymm Cheshire WA13 0BL |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
5 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 November 2011 | Final Gazette dissolved following liquidation (1 page) |
5 November 2011 | Final Gazette dissolved following liquidation (1 page) |
5 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 March 2011 | Liquidators statement of receipts and payments to 5 March 2011 (5 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (5 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (5 pages) |
31 March 2011 | Liquidators statement of receipts and payments to 5 March 2011 (5 pages) |
7 October 2010 | Liquidators statement of receipts and payments to 5 September 2010 (5 pages) |
7 October 2010 | Liquidators statement of receipts and payments to 5 September 2010 (5 pages) |
7 October 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (5 pages) |
7 October 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (5 pages) |
25 March 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
25 March 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
25 March 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
25 March 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
22 December 2009 | Order of court to wind up (1 page) |
22 December 2009 | Order of court to wind up (1 page) |
16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
2 October 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (5 pages) |
2 October 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (5 pages) |
2 October 2009 | Liquidators statement of receipts and payments to 5 September 2009 (5 pages) |
2 October 2009 | Liquidators statement of receipts and payments to 5 September 2009 (5 pages) |
3 April 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
3 April 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
3 April 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
3 April 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
14 March 2008 | Resolutions
|
14 March 2008 | Appointment of a voluntary liquidator (1 page) |
14 March 2008 | Appointment of a voluntary liquidator (1 page) |
14 March 2008 | Resolutions
|
14 March 2008 | Statement of affairs with form 4.19 (10 pages) |
14 March 2008 | Statement of affairs with form 4.19 (10 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from royal court basil close chesterfield derbyshire S41 7SL (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from royal court basil close chesterfield derbyshire S41 7SL (1 page) |
1 October 2007 | New secretary appointed (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | New secretary appointed (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
17 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
17 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
27 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
27 October 2006 | Return made up to 22/10/06; full list of members (3 pages) |
18 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
18 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
4 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
4 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
23 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
23 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 February 2005 | Registered office changed on 18/02/05 from: rock mill business park stoney middleton hope valley derbyshire S32 4TF (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: rock mill business park stoney middleton hope valley derbyshire S32 4TF (1 page) |
9 December 2004 | Return made up to 22/10/04; full list of members (8 pages) |
9 December 2004 | Return made up to 22/10/04; full list of members (8 pages) |
24 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
24 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
25 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
25 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 December 2002 | Return made up to 22/10/02; full list of members
|
4 December 2002 | Return made up to 22/10/02; full list of members (7 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | Resolutions
|
19 July 2002 | Ad 11/07/02--------- £ si 53@1=53 £ ic 2/55 (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | Secretary resigned (1 page) |
19 July 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
19 July 2002 | Resolutions
|
19 July 2002 | Secretary resigned (1 page) |
19 July 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
19 July 2002 | Ad 11/07/02--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
19 July 2002 | Ad 11/07/02--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
19 July 2002 | New secretary appointed;new director appointed (2 pages) |
19 July 2002 | New secretary appointed;new director appointed (2 pages) |
19 July 2002 | Ad 11/07/02--------- £ si 53@1=53 £ ic 2/55 (2 pages) |
19 December 2001 | Company name changed cs telemarketing LIMITED\certificate issued on 19/12/01 (2 pages) |
19 December 2001 | Company name changed cs telemarketing LIMITED\certificate issued on 19/12/01 (2 pages) |
1 December 2001 | Particulars of mortgage/charge (3 pages) |
1 December 2001 | Particulars of mortgage/charge (3 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: rock mill business park stoney middleton derbyshire S32 4TF (1 page) |
31 October 2001 | New secretary appointed (2 pages) |
31 October 2001 | New director appointed (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: rock mill business park stoney middleton derbyshire S32 4TF (1 page) |
31 October 2001 | New director appointed (1 page) |
31 October 2001 | New secretary appointed (2 pages) |
28 October 2001 | Registered office changed on 28/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
28 October 2001 | Secretary resigned (1 page) |
28 October 2001 | Secretary resigned (1 page) |
22 October 2001 | Incorporation (7 pages) |