CHEADLE MECHANICAL AND ELECTRICAL SERVICES LTD
Overview
| Company Name | CHEADLE MECHANICAL AND ELECTRICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05709077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEADLE MECHANICAL AND ELECTRICAL SERVICES LTD?
- (4534) /
Where is CHEADLE MECHANICAL AND ELECTRICAL SERVICES LTD located?
| Registered Office Address | Suite 5 Bridge Buildings 11a Ladybridge Road Cheadle Hulme SK8 5LL Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEADLE MECHANICAL AND ELECTRICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| GAS ENGINEERS LTD | Feb 14, 2006 | Feb 14, 2006 |
What are the latest accounts for CHEADLE MECHANICAL AND ELECTRICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for CHEADLE MECHANICAL AND ELECTRICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 14, 2011 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Emma Bird as a director | 1 pages | TM01 | ||||||||||
Appointment of Mark Denby as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from 15 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ United Kingdom on Aug 10, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2010 | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 14, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Appointment of Ms Emma Bird as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Denby as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from , Suite 900 Kemp House 152-160 City Road, London, EC1V 2NX on Mar 24, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Beech Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beech Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CHEADLE MECHANICAL AND ELECTRICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENBY, Mark | Secretary | 11a Ladybridge Road Cheadle Hulme SK8 5LL Cheadle Suite 5 Bridge Buildings Cheshire England | British | 162223940001 | ||||||
| DENBY, Mark | Director | Moseley Road Cheadle Hulme SK8 5HJ Cheadle 15 Cheshire United Kingdom | United Kingdom | British | Director | 118929690001 | ||||
| BEECH COMPANY SECRETARIES LIMITED | Nominee Secretary | Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire | 900031020001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BIRD, Emma | Director | Moseley Road Cheadle Hulme SK8 5HJ Cheadle 15 Cheshire United Kingdom | United Kingdom | British | Director | 149982850001 | ||||
| BEECH DIRECTORS LIMITED | Director | Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire | 108988280001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0