CHESHIRE BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00305146

Incorporation date

19/09/1935

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1979)

31/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2011

Application to strike the company off the register

View PDF (3 pages)

13/01/2011

Registered office address changed from Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY on 2011-01-13

View PDF (2 pages)

29/12/2010

Restoration by order of the court

View PDF (4 pages)

04/06/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/02/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2008

Application for striking-off

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (2 pages)

09/08/2007

Accounts made up to 2007-02-28

View PDF (5 pages)

01/08/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (4 pages)

03/03/2007

Director resigned

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (5 pages)

03/03/2007

New director appointed

View PDF (4 pages)

03/03/2007

Director resigned

View PDF (1 pages)

07/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

30/06/2006

Accounts made up to 2006-02-28

View PDF (5 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

08/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

View PDF (8 pages)

26/07/2005

Auditor's resignation

View PDF (1 pages)

12/07/2005

Accounting reference date shortened from 30/06/06 to 28/02/06

View PDF (1 pages)

12/07/2005

Registered office changed on 12/07/05 from: grafton house 1 grafton place grafton street hyde cheshire SK14 2AX

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (4 pages)

12/07/2005

New director appointed

View PDF (4 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Auditor's resignation

View PDF (1 pages)

16/06/2005

Return made up to 07/12/04; full list of members; amend

View PDF (7 pages)

20/05/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

29/03/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

27/01/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

14/01/2005

Resolutions

View PDF (0 pages)

14/01/2005

Resolutions

View PDF (8 pages)

03/04/2004

Accounts made up to 2003-05-31

View PDF (7 pages)

06/02/2004

Registered office changed on 06/02/04 from: kingston house kingston mills manchester road hyde, cheshire SK14 2BZ

View PDF (1 pages)

17/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

07/10/2003

Resolutions

View PDF (1 pages)

21/03/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

06/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

13/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

13/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

19/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

15/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

16/02/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

11/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

17/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

03/09/1997

Full accounts made up to 1997-05-31

View PDF (11 pages)

07/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1996

Return made up to 07/12/96; full list of members

View PDF (6 pages)

01/11/1996

Accounts made up to 1996-05-31

View PDF (3 pages)

12/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

21/09/1995

Accounts made up to 1995-05-31

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (1 pages)

09/01/1995

Return made up to 21/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

05/11/1994

Full accounts made up to 1994-05-31

View PDF (13 pages)

07/01/1994

Return made up to 21/12/93; full list of members

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25/08/1993

Full accounts made up to 1993-05-31

View PDF (15 pages)

22/01/1993

Return made up to 31/12/92; no change of members

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03/12/1992

Full accounts made up to 1992-05-31

View PDF (15 pages)

11/06/1992

Auditor's resignation

View PDF (1 pages)

13/04/1992

Director resigned

View PDF (0 pages)

10/03/1992

Full accounts made up to 1991-05-31

View PDF (15 pages)

10/03/1992

Return made up to 31/12/91; no change of members

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16/05/1991

Auditor's resignation

View PDF (1 pages)

12/05/1991

Auditor's resignation

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19/04/1991

Particulars of mortgage/charge

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28/03/1991

Accounting reference date extended from 31/03 to 31/05

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28/01/1991

Return made up to 31/12/90; full list of members

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27/11/1990

Resolutions

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27/11/1990

Declaration of assistance for shares acquisition

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13/11/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

02/10/1990

Secretary resigned;new secretary appointed;new director appointed

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02/10/1990

Director resigned;new director appointed

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02/10/1990

Registered office changed on 02/10/90 from: 129 mount road higher bebington cheshire L63 8PU

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28/09/1990

Declaration of assistance for shares acquisition

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28/09/1990

Resolutions

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28/09/1990

Resolutions

View PDF (0 pages)

01/12/1989

Full accounts made up to 1989-03-31

View PDF (13 pages)

29/09/1989

Return made up to 11/08/89; full list of members

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12/01/1989

Full accounts made up to 1988-03-31

View PDF (14 pages)

25/10/1988

Return made up to 31/08/88; full list of members

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29/10/1987

Return made up to 30/09/87; full list of members

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20/10/1987

Full accounts made up to 1987-03-31

View PDF (14 pages)

20/10/1986

Return made up to 01/09/86; full list of members

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02/10/1986

Full accounts made up to 1986-03-31

View PDF (14 pages)

07/10/1985

Accounts made up to 1985-03-31

View PDF (14 pages)

28/09/1984

Accounts made up to 1984-03-31

View PDF (14 pages)

27/09/1984

Accounts made up to 1983-03-31

View PDF (11 pages)

09/04/1983

Accounts made up to 1982-03-31

View PDF (10 pages)

30/12/1981

Accounts made up to 1981-03-31

View PDF (9 pages)

31/12/1980

Accounts made up to 1980-03-31

View PDF (9 pages)

06/09/1979

Accounts made up to 2079-03-31

View PDF (9 pages)

05/06/1979

Accounts made up to 2078-03-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2007

Last change occurred

28/02/2007

Accounts

Dormant

Last made up date

28/02/2007

Next account date

28/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccormack, Connor	Director	05/02/2007 - 11/10/2007	74
Jeary, Anton Clive	Director	05/02/2007 - Present	75
INCHCAPE CORPORATE SERVICES LIMITED	Corporate Director	11/10/2007 - Present	10
Wheatley, Martin Peter	Director	05/02/2007 - 11/10/2007	90
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Corporate Secretary	23/07/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CHESHIRE BROTHERS LIMITED

CHESHIRE BROTHERS LIMITED is an(a) Dissolved company incorporated on 19/09/1935 with the registered office located at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE BROTHERS LIMITED?

CHESHIRE BROTHERS LIMITED is currently Dissolved. It was registered on 19/09/1935 and dissolved on 31/01/2012.

Where is CHESHIRE BROTHERS LIMITED located?

CHESHIRE BROTHERS LIMITED is registered at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT.

What does CHESHIRE BROTHERS LIMITED do?

CHESHIRE BROTHERS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CHESHIRE BROTHERS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.