| Company Name | William Cheshire & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00528268 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1954(70 years, 3 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Christopher Blaxill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1993(39 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 St Clare Road Colchester CO3 3SZ |
| Director Name | Mr Kevin Robert Sturdy |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(51 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Lexden Road West Bergholt Colchester Essex CO6 3BW |
| Secretary Name | Mr Kevin Robert Sturdy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(51 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Lexden Road West Bergholt Colchester Essex CO6 3BW |
| Secretary Name | John Joseph Mannion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(38 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 24 October 2004) |
| Role | Company Director |
| Correspondence Address | Acorns Bakers Lane Mill Road Stock Ingatestone Essex CM4 9BJ |
| Director Name | Alec Christopher Blaxill |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(39 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 April 1997) |
| Role | Company Director |
| Correspondence Address | 20 St Clare Road Colchester Essex CO3 3SZ |
| Director Name | John Sutcliffe Kent |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(39 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Bear Street Nayland Colchester Essex CO6 4HX |
| Director Name | John Joseph Mannion |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(39 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 24 October 2004) |
| Role | Company Director |
| Correspondence Address | Acorns Bakers Lane Mill Road Stock Ingatestone Essex CM4 9BJ |
Location
| Registered Address | 129-139 Layer Road Colchester Essex CO2 9JY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Shrub End |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300 at £1 | Kent Blaxill & Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 11 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 11 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 5 June 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from po box 17 129-139 layer road colchester CO2 9JY (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from po box 17 129-139 layer road colchester CO2 9JY (1 page) |
| 26 May 2009 | Director and secretary's change of particulars / kevin sturdy / 25/05/2009 (2 pages) |
| 26 May 2009 | Director and Secretary's Change of Particulars / kevin sturdy / 25/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 96; Street was: 96 lexden road, now: lexden road; Area was: , now: west bergholt; Post Town was: west bergholt, now: colchester; Occupation was: co director, now: company director (2 pages) |
| 27 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 21 May 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 19 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 26 June 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 13 June 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 8 June 2006 | Return made up to 25/05/06; full list of members (8 pages) |
| 8 June 2006 | Return made up to 25/05/06; full list of members (8 pages) |
| 2 August 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 9 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 16 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2004 | Secretary resigned;director resigned (1 page) |
| 9 November 2004 | Secretary resigned;director resigned (1 page) |
| 16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 16 June 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 7 June 2004 | Return made up to 25/05/04; full list of members
|
| 7 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 6 June 2003 | Return made up to 25/05/03; full list of members (8 pages) |
| 6 June 2003 | Return made up to 25/05/03; full list of members (8 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 31 May 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 31 May 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 9 June 2000 | Return made up to 25/05/00; no change of members (6 pages) |
| 9 June 2000 | Return made up to 25/05/00; no change of members (6 pages) |
| 9 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 9 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 4 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 June 1998 | Return made up to 25/05/98; full list of members (5 pages) |
| 9 June 1998 | Return made up to 25/05/98; full list of members (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | Director resigned (1 page) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
| 9 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 6 June 1995 | Return made up to 25/05/95; full list of members (9 pages) |
| 6 June 1995 | Return made up to 25/05/95; full list of members
|