Stockport
Cheshire
SK3 8UD
Director Name | British Chanton Securities Plc (Corporation) |
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Status | Closed |
Appointed | 14 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months (closed 13 February 2001) |
Correspondence Address | Quantum Suite Exchange House 54/58 Athol Street Douglas Isle Of Man IM1 1JD |
Director Name | Andrea Desma Burgess |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(6 days after company formation) |
Appointment Duration | 2 months (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | 13 Dunmow Road Thelwall Warrington Cheshire WA4 2HQ |
Director Name | Mrs Carol Ann Roberts |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(6 days after company formation) |
Appointment Duration | 2 months (resigned 29 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merrivale 9 Whitson Close High Legh Cheshire WA16 6UD |
Director Name | Brian Thomas Scott |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 24 July 2000) |
Role | Company Director |
Correspondence Address | 12 Chapel Lane Eccleston St Helens Merseyside WA10 5DB |
Director Name | DCS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Registered Address | 7th Floor Tower 42 25 Old Broad Street International Financial Centre London EC2N 1HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2000 | Application for striking-off (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
13 June 2000 | Resolutions
|
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Secretary resigned (1 page) |
30 May 2000 | Ad 17/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 May 2000 | New secretary appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Registered office changed on 09/05/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |