William Cheshire & Son Limited

Company Name	William Cheshire & Son Limited
Company Status	Dissolved
Company Number	00528268
Category	Private Limited Company
Incorporation Date	20 January 1954(69 years, 9 months ago)
Dissolution Date	23 April 2013 (10 years, 5 months 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 62 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 93 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 83 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 (11 years, 9 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 GBP 300 (5 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 GBP 300 (5 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed (12 pages)

William Cheshire & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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