Cheshire Mailing Limited

Company Name	Cheshire Mailing Limited
Company Status	Dissolved
Company Number	01199310
Category	Private Limited Company
Incorporation Date	6 February 1975(49 years, 3 months ago)
Dissolution Date	17 June 2003 (20 years, 10 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 Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(27 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 June 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Closed
Appointed	14 August 2002(27 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Marketing & Sales Director John Hugh Cetti
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 May 1993)
Role	Company Director
Correspondence Address	The Lanthorn Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Director Name	Mr Ronald Dibben Peterson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1993)
Role	Executive
Correspondence Address	800 Oak Hill Barrington Illinois 60010 Foreign

Secretary Name	Patricia Ann Hoffman
Nationality	British
Status	Resigned
Appointed	30 April 1992(17 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	701 Forum Square Glenview Illinois 60025 United States

Director Name	Craig Edward Bauer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1993(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2002)
Role	Executive
Correspondence Address	23181 West Fairview Drive Barrington Illinois 60010 Usa Foreign

Director Name	Mr Adrian Paul Shepherd
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 1996)
Role	General Manager
Correspondence Address	303 Histon Road Cambridge Cambridgeshire CB4 3NF

Director Name	Stephen Roger Hickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 January 2001)
Role	Company Director
Correspondence Address	9 Notton Way Lower Earley Reading RG6 4AJ

Director Name	William George Peters
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 1998)
Role	Director Of Manufacturing Oper
Correspondence Address	24 Baldock Way Cambridge CB1 7UX

Director Name	William Andrew Eshmont
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2001(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 2002)
Role	Managing Director
Correspondence Address	Flat 2 25 Ferncroft Avenue London NW3 7PG

Secretary Name	Adam John Rochelle
Nationality	British
Status	Resigned
Appointed	29 January 2001(25 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	No 1 Woodbrook Close Papworth Everard Huntingdon Cambridge CB3 8UL

Location

Registered Address	One Bruton Street London W1J 6AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,326

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
20 January 2003	Application for striking-off (1 page)
6 December 2002	Location of register of members (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: marconi house 153 dixons hill road welham green hatfield hertfordshire AL9 7JE (1 page)
29 October 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
11 June 2001	Return made up to 30/04/01; full list of members (6 pages)
23 February 2001	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
18 August 1999	Return made up to 30/04/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
19 June 1998	Return made up to 30/04/98; full list of members (6 pages)
4 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 June 1997	Return made up to 30/04/97; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (11 pages)
6 July 1996	Return made up to 30/04/96; no change of members (6 pages)
6 July 1996	Director resigned (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
31 July 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 31/07/95 (6 pages)
4 July 1988	Full accounts made up to 31 March 1987 (14 pages)
24 November 1982	Accounts made up to 31 March 1982 (11 pages)

Cheshire Mailing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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