| Company Name | Chester Plant & Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932246 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Richard Farrington Wharton |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Midmar Castle Midmar Sauchen Aberdeenshire AB51 7LX Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 1997(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 January 2003) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Secretary Name | John Arthur Thomas Rutherford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Golden Square Aberdeen AB10 1HA Scotland |
| Director Name | Ian Philip Wood |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 09 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Home Park Mollington Chester Cheshire CH1 6NW Wales |
| Secretary Name | Ian Philip Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 09 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Home Park Mollington Chester Cheshire CH1 6NW Wales |
| Director Name | Mr Thomas Allan Barr |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 17 March 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wellbrae Terrace Aberdeen AB1 7XY Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 1 Golden Square Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 25 New St Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,729 |
| Cash | £1,000 |
| Current Liabilities | £464,075 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | Application for striking-off (1 page) |
| 2 June 2002 | Return made up to 19/05/02; full list of members (5 pages) |
| 18 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 6 June 2001 | Secretary's particulars changed (1 page) |
| 29 May 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 31 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 20 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 26 nicholas street chester (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned;director resigned (1 page) |
| 22 October 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 23 July 1997 | Return made up to 19/05/97; full list of members (7 pages) |
| 23 July 1997 | Registered office changed on 23/07/97 from: c/o h h robertson uk LIMITED cromwell road ellesmere port L65 4DS (1 page) |
| 1 April 1997 | Director resigned (1 page) |
| 9 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 17 April 1996 | New director appointed (3 pages) |
| 19 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 16 May 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 28 March 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |