Company NameChester Chronicle And Associated Newspapers Limited(The)
Company StatusActive
Company Number00222859
CategoryPrivate Limited Company
Incorporation Date29 June 1927(94 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(91 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr James Joseph Mullen
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(92 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameReach Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(74 years, 6 months after company formation)
Appointment Duration19 years, 7 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(74 years, 6 months after company formation)
Appointment Duration19 years, 7 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr David Faulkner
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(64 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 10 December 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Serpentine
Curzon Park North
Chester
Cheshire
CH4 8AF
Wales
Director NameWilliam Heeps
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(64 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressBollivers Long Croft Lane
Felden
Hemel Hempstead
Hertfordshire
HP3 0BN
Director NameMr Roger Ridley-Thomas
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(64 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressCopse Hill House
Flaunden Lane
Bovingdon
Hertfordshire
HP3 0PA
Secretary NameMr Peter Bythell
NationalityBritish
StatusResigned
Appointed04 September 1991(64 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 February 1996)
RoleCompany Director
Correspondence Address15 Hallows Drive
Kelsall
Tarporley
Cheshire
CW6 0QE
Director NameMr Jeremy Hugh Griffiths
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(65 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 November 1994)
RoleFinance Director
Correspondence AddressLinton Studio 35 Steeles Road
London
NW3 4RG
Director NameLaurence Edward Burgess
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(65 years, 5 months after company formation)
Appointment Duration9 months (resigned 03 September 1993)
RoleChartered Accountant
Correspondence AddressApril Cottage
Collett Road
Hemel Hempstead
Hertfordshire
HP1 1HY
Director NameMr James Gordon Paul
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(65 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 February 1995)
RoleChief Executive
Correspondence Address247 Haverstock Hill
Hampstead
London
NW3 4PR
Director NameMr Stuart Montague Garner
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(67 years after company formation)
Appointment Duration1 year, 6 months (resigned 08 January 1996)
RoleChief Executive
Correspondence AddressAlexander House
Stone Place
Woodbridge
Suffolk
IP12 1DW
Director NameDavid Paton McGregor
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(67 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 January 1996)
RoleFinance Director
Correspondence Address60 Amberwood
Ferndown
Dorset
BH22 9JT
Director NameMr Stephen Boyd Addley
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(67 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 April 1996)
RolePersonnel Director
Correspondence AddressTall Trees
Garden Reach Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BE
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(68 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameMichael David Masters
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(68 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 December 2000)
RoleCompany Director
Correspondence Address26 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Secretary NameMichael Paterson Ryan
NationalityBritish
StatusResigned
Appointed08 January 1996(68 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Border Road
Heswall
Wirral
CH60 2TY
Wales
Director NameMichael Francis Broderick
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(69 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 February 1997)
RoleRegional Development
Correspondence AddressWoodlands 21 Albert Drive
Deganwy
Conwy
Gwynedd
LL31 9SP
Wales
Director NameMr Leo Clive Coligan
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(69 years after company formation)
Appointment Duration3 years, 6 months (resigned 02 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Hall Road East
Liverpool
Merseyside
L23 8TS
Director NameMr Charles Kirk Caton
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(69 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 January 1998)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address19 Breeze Road
Birkdale
Southport
Merseyside
PR8 2HG
Director NameSydney Keith Ely
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(70 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 February 2000)
RoleNewspaper Executive
Correspondence Address1a Blundell Drive
Southport
Merseyside
PR8 4RG
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(72 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(72 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed01 October 1999(72 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameStephen Davenport Parker
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2000(72 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressBrackenwood 34 Tower Road North
Heswall
Wirrall
CH60 6RS
Wales
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(73 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(82 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 March 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(87 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 August 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websiteflintshirechronicle.co.uk

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4.6m at £1Trinity Mirror North West & North Wales LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,989,000

Accounts

Latest Accounts29 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 March 2021 (4 months, 3 weeks ago)
Next Return Due16 March 2022 (7 months, 3 weeks from now)

Filing History

16 March 2021Confirmation statement made on 2 March 2021 with updates (3 pages)
29 September 2020Accounts for a dormant company made up to 29 December 2019 (4 pages)
2 March 2020Confirmation statement made on 2 March 2020 with updates (4 pages)
13 September 2019Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
7 March 2019Confirmation statement made on 1 March 2019 with updates (4 pages)
1 March 2019Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
2 January 2019Change of details for Trinity Mirror North West & North Wales Limited as a person with significant control on 21 December 2018 (2 pages)
3 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
7 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
27 June 2016Full accounts made up to 27 December 2015 (10 pages)
27 June 2016Full accounts made up to 27 December 2015 (10 pages)
30 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,648,704
(4 pages)
30 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,648,704
(4 pages)
10 June 2015Full accounts made up to 28 December 2014 (10 pages)
10 June 2015Full accounts made up to 28 December 2014 (10 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4,648,704
(4 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4,648,704
(4 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4,648,704
(4 pages)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014Full accounts made up to 29 December 2013 (10 pages)
29 September 2014Full accounts made up to 29 December 2013 (10 pages)
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4,648,704
(4 pages)
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4,648,704
(4 pages)
6 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4,648,704
(4 pages)
2 October 2013Full accounts made up to 30 December 2012 (12 pages)
2 October 2013Full accounts made up to 30 December 2012 (12 pages)
27 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
24 September 2012Full accounts made up to 1 January 2012 (11 pages)
24 September 2012Full accounts made up to 1 January 2012 (11 pages)
24 September 2012Full accounts made up to 1 January 2012 (11 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 October 2011Full accounts made up to 2 January 2011 (10 pages)
3 October 2011Full accounts made up to 2 January 2011 (10 pages)
3 October 2011Full accounts made up to 2 January 2011 (10 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 September 2010Full accounts made up to 3 January 2010 (11 pages)
23 September 2010Full accounts made up to 3 January 2010 (11 pages)
23 September 2010Full accounts made up to 3 January 2010 (11 pages)
12 August 2010Memorandum and Articles of Association (16 pages)
12 August 2010Memorandum and Articles of Association (16 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
11 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
1 November 2009Full accounts made up to 28 December 2008 (13 pages)
1 November 2009Full accounts made up to 28 December 2008 (13 pages)
9 March 2009Return made up to 01/03/09; full list of members (3 pages)
9 March 2009Return made up to 01/03/09; full list of members (3 pages)
14 May 2008Return made up to 01/05/08; full list of members (3 pages)
14 May 2008Return made up to 01/05/08; full list of members (3 pages)
6 May 2008Full accounts made up to 30 December 2007 (15 pages)
6 May 2008Full accounts made up to 30 December 2007 (15 pages)
1 October 2007Full accounts made up to 31 December 2006 (15 pages)
1 October 2007Full accounts made up to 31 December 2006 (15 pages)
14 June 2007Return made up to 01/05/07; full list of members (6 pages)
14 June 2007Return made up to 01/05/07; full list of members (6 pages)
12 September 2006Full accounts made up to 1 January 2006 (16 pages)
12 September 2006Full accounts made up to 1 January 2006 (16 pages)
12 September 2006Full accounts made up to 1 January 2006 (16 pages)
31 May 2006Return made up to 01/05/06; full list of members (6 pages)
31 May 2006Return made up to 01/05/06; full list of members (6 pages)
5 October 2005Full accounts made up to 2 January 2005 (17 pages)
5 October 2005Full accounts made up to 2 January 2005 (17 pages)
5 October 2005Full accounts made up to 2 January 2005 (17 pages)
11 August 2005Registered office changed on 11/08/05 from: kingsfield court chester business park chester CH4 9RE (1 page)
11 August 2005Registered office changed on 11/08/05 from: kingsfield court chester business park chester CH4 9RE (1 page)
17 May 2005Return made up to 01/05/05; full list of members (6 pages)
17 May 2005Return made up to 01/05/05; full list of members (6 pages)
24 September 2004Full accounts made up to 31 December 2003 (18 pages)
24 September 2004Full accounts made up to 31 December 2003 (18 pages)
18 May 2004Return made up to 01/05/04; full list of members (6 pages)
18 May 2004Return made up to 01/05/04; full list of members (6 pages)
2 July 2003Full accounts made up to 29 December 2002 (17 pages)
2 July 2003Full accounts made up to 29 December 2002 (17 pages)
14 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 2002Full accounts made up to 30 December 2001 (17 pages)
7 October 2002Full accounts made up to 30 December 2001 (17 pages)
13 August 2002Secretary's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
28 June 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
28 June 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
27 May 2002Return made up to 01/05/02; full list of members (5 pages)
27 May 2002Return made up to 01/05/02; full list of members (5 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002New director appointed (2 pages)
9 November 2001Director's particulars changed (1 page)
9 November 2001Director's particulars changed (1 page)
13 September 2001Full accounts made up to 31 December 2000 (17 pages)
13 September 2001Full accounts made up to 31 December 2000 (17 pages)
24 July 2001Secretary's particulars changed (1 page)
24 July 2001Secretary's particulars changed (1 page)
12 June 2001Return made up to 01/05/01; full list of members (7 pages)
12 June 2001Director's particulars changed (1 page)
12 June 2001Director's particulars changed (1 page)
12 June 2001Return made up to 01/05/01; full list of members (7 pages)
12 June 2001Director's particulars changed (1 page)
12 June 2001Director's particulars changed (1 page)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
31 October 2000Director's particulars changed (1 page)
31 October 2000Director's particulars changed (1 page)
23 October 2000Director's particulars changed (1 page)
23 October 2000Director's particulars changed (1 page)
10 October 2000Full accounts made up to 2 January 2000 (18 pages)
10 October 2000Full accounts made up to 2 January 2000 (18 pages)
10 October 2000Full accounts made up to 2 January 2000 (18 pages)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
22 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000Director resigned (1 page)
1 November 1999Full accounts made up to 27 December 1998 (18 pages)
1 November 1999Full accounts made up to 27 December 1998 (18 pages)
21 October 1999New director appointed (5 pages)
21 October 1999New director appointed (5 pages)
21 October 1999New director appointed (5 pages)
21 October 1999New director appointed (5 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned (1 page)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned (1 page)
31 August 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
31 August 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
25 May 1999Return made up to 01/05/99; full list of members (17 pages)
25 May 1999Return made up to 01/05/99; full list of members (17 pages)
14 May 1999Director's particulars changed (1 page)
14 May 1999Director's particulars changed (1 page)
4 May 1999Director's particulars changed (1 page)
4 May 1999Director's particulars changed (1 page)
28 October 1998Full accounts made up to 28 December 1997 (18 pages)
28 October 1998Full accounts made up to 28 December 1997 (18 pages)
26 May 1998Return made up to 01/05/98; full list of members (10 pages)
26 May 1998Return made up to 01/05/98; full list of members (10 pages)
23 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
23 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 1997Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
13 October 1997Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
18 September 1997Full accounts made up to 29 December 1996 (20 pages)
18 September 1997Full accounts made up to 29 December 1996 (20 pages)
31 May 1997Return made up to 01/05/97; full list of members (10 pages)
31 May 1997Return made up to 01/05/97; full list of members (10 pages)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
18 February 1997New director appointed (1 page)
18 February 1997New director appointed (1 page)
9 September 1996Return made up to 04/09/96; full list of members (10 pages)
9 September 1996Return made up to 04/09/96; full list of members (10 pages)
16 August 1996Full accounts made up to 31 December 1995 (15 pages)
16 August 1996Full accounts made up to 31 December 1995 (15 pages)
24 July 1996Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
24 July 1996Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
8 July 1996Declaration of assistance for shares acquisition (6 pages)
8 July 1996Declaration of assistance for shares acquisition (6 pages)
1 July 1996Auditor's resignation (1 page)
1 July 1996Auditor's resignation (1 page)
13 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
13 June 1996Memorandum and Articles of Association (23 pages)
13 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
13 June 1996Memorandum and Articles of Association (23 pages)
10 June 1996Secretary resigned (1 page)
10 June 1996Secretary resigned (1 page)
7 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
7 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
24 April 1996Director resigned (1 page)
24 April 1996Director resigned (1 page)
8 February 1996Registered office changed on 08/02/96 from: chronicle house commonhall street chester cheshire CH1 2BJ (1 page)
8 February 1996New director appointed (3 pages)
8 February 1996New director appointed (3 pages)
8 February 1996New secretary appointed (2 pages)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996New director appointed (3 pages)
8 February 1996New director appointed (3 pages)
8 February 1996New secretary appointed (2 pages)
8 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996Registered office changed on 08/02/96 from: chronicle house commonhall street chester cheshire CH1 2BJ (1 page)
15 January 1996Ad 05/01/96--------- £ si [email protected]=4500000 £ ic 148704/4648704 (2 pages)
15 January 1996£ nc 4648704/9047408 05/01/96 (1 page)
15 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
15 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
15 January 1996Ad 05/01/96--------- £ si [email protected]=4500000 £ ic 148704/4648704 (2 pages)
15 January 1996£ nc 4648704/9047408 05/01/96 (1 page)
15 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
15 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 September 1995Full accounts made up to 31 December 1994 (16 pages)
28 September 1995Full accounts made up to 31 December 1994 (16 pages)
27 September 1995Return made up to 04/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 September 1995Return made up to 04/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (53 pages)
3 August 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
3 August 1994Accounts made up to 31 December 1993 (4 pages)
3 August 1994Accounts made up to 31 December 1993 (4 pages)
7 November 1993Full accounts made up to 31 December 1992 (16 pages)
7 November 1993Full accounts made up to 31 December 1992 (16 pages)
7 November 1993Full accounts made up to 31 December 1992 (16 pages)
30 September 1993Return made up to 04/09/93; full list of members (8 pages)
30 September 1993Return made up to 04/09/93; full list of members (8 pages)
30 September 1993Return made up to 04/09/93; full list of members (8 pages)
2 October 1992Return made up to 04/09/92; change of members (6 pages)
2 October 1992Return made up to 04/09/92; change of members (6 pages)
2 October 1992Return made up to 04/09/92; change of members (6 pages)
25 August 1992Full accounts made up to 31 December 1991 (18 pages)
25 August 1992Full accounts made up to 31 December 1991 (18 pages)
25 August 1992Full accounts made up to 31 December 1991 (18 pages)
29 October 1991Full accounts made up to 31 December 1990 (16 pages)
29 October 1991Full accounts made up to 31 December 1990 (16 pages)
29 October 1991Full accounts made up to 31 December 1990 (16 pages)
1 October 1991Return made up to 04/09/91; full list of members (7 pages)
1 October 1991Return made up to 04/09/91; full list of members (7 pages)
1 October 1991Return made up to 04/09/91; full list of members (7 pages)
24 September 1990Full accounts made up to 31 December 1989 (14 pages)
24 September 1990Return made up to 04/09/90; full list of members (4 pages)
24 September 1990Full accounts made up to 31 December 1989 (14 pages)
24 September 1990Return made up to 04/09/90; full list of members (4 pages)
24 September 1990Full accounts made up to 31 December 1989 (14 pages)
24 September 1990Return made up to 04/09/90; full list of members (4 pages)
21 September 1989Full accounts made up to 31 December 1988 (14 pages)
21 September 1989Return made up to 01/09/89; full list of members (4 pages)
21 September 1989Full accounts made up to 31 December 1988 (14 pages)
21 September 1989Return made up to 01/09/89; full list of members (4 pages)
21 September 1989Full accounts made up to 31 December 1988 (14 pages)
21 September 1989Return made up to 01/09/89; full list of members (4 pages)
21 October 1988Full accounts made up to 31 December 1987 (14 pages)
21 October 1988Return made up to 08/09/88; full list of members (4 pages)
21 October 1988Full accounts made up to 31 December 1987 (14 pages)
21 October 1988Return made up to 08/09/88; full list of members (4 pages)
21 October 1988Full accounts made up to 31 December 1987 (14 pages)
21 October 1988Return made up to 08/09/88; full list of members (4 pages)
24 October 1987Full accounts made up to 31 December 1986 (14 pages)
24 October 1987Return made up to 17/09/87; full list of members (5 pages)
24 October 1987Full accounts made up to 31 December 1986 (14 pages)
24 October 1987Return made up to 17/09/87; full list of members (5 pages)
24 October 1987Full accounts made up to 31 December 1986 (14 pages)
24 October 1987Return made up to 17/09/87; full list of members (5 pages)
24 October 1986Full accounts made up to 31 December 1985 (15 pages)
24 October 1986Full accounts made up to 31 December 1985 (15 pages)
24 October 1986Full accounts made up to 31 December 1985 (15 pages)