Cheltrading 353 Limited

04556335

Company Name	Cheltrading 353 Limited
Company Status	Dissolved
Company Number	04556335
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronald Martin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(4 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 July 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	Hollytree House 344 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	Mr Ronald Martin
Nationality	British
Status	Closed
Appointed	05 February 2003(4 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 July 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	Hollytree House 344 Benfleet Road Benfleet Essex SS7 1PW

Director Name	Mr Padraic Burke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2003(4 months after company formation)
Appointment Duration	3 years (resigned 09 February 2006)
Role	Company Director
Correspondence Address	Currenrue Lodge Burrin Co Clare Irish

Director Name	Barbara Kenny
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2003(4 months after company formation)
Appointment Duration	3 years (resigned 09 February 2006)
Role	Project Manager
Correspondence Address	15 St Marys Road Galway Irish

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
29 December 2005	Return made up to 08/10/05; full list of members (7 pages)
24 November 2004	Registered office changed on 24/11/04 from: marlborough house victoria road south chelmsford CM1 1LN (1 page)
29 October 2004	Return made up to 08/10/04; full list of members (7 pages)
4 December 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 (7 pages)
1 December 2003	New secretary appointed;new director appointed (3 pages)
13 October 2003	Registered office changed on 13/10/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
18 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Incorporation (17 pages)

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