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CHESHIRE BROTHERS LIMITED

Learn more about CHESHIRE BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

CHESHIRE BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00305146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.19
dissolution date: 2012.01.31
last member list: 2006.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, SUITE 3 RUSHMOOR COURT CROXLEY, BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: AD01
Date: 2011.01.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.12.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, CRAIGMORE HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP
Form type: 287
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 04/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 04/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/08/05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, GRAFTON HOUSE, 1 GRAFTON PLACE, GRAFTON STREET HYDE, CHESHIRE SK14 2AX
Form type: 287
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
Form type: 225
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
Form type: 225
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, KINGSTON HOUSE, KINGSTON MILLS, MANCHESTER ROAD, HYDE, CHESHIRE SK14 2BZ
Form type: 287
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.07

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (dissolve)
Secretary, 2007.07.23 - 2012.01.31
SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PY, HERTFORDSHIRE
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.10.11 - 2012.01.31
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
ANTON CLIVE JEARY (dissolve)
Director, ACCOUNTANT, 2007.02.05 - 2012.01.31
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
MARK DERRICK BEACHAM (dissolve)
Secretary, 2005.07.01 - 2007.07.23
11 AUSTWICK LANE EMERSON VALLEY , MILTON KEYNES
MK4 2DR, BUCKINGHAMSHIRE
JOHN LAURENCE HARRIS (dissolve)
Secretary, 1990.12.31 - 2005.07.01
42 LAKELANDS CLOSE , MACCLESFIELD
SK10 1RF, CHESHIRE
GARRY DUNCKER (dissolve)
Director, GARAGE PROPRIETOR, 1990.12.31 - 1992.03.17
23 FERRY LANE WOULDHAM , ROCHESTER
ME1 3UU, KENT
JOHN LAURENCE HARRIS (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.31 - 2005.07.01
42 LAKELANDS CLOSE , MACCLESFIELD
SK10 1RF, CHESHIRE
GRAHAM GEORGE KNIGHT (dissolve)
Director, GARAGE PROPRIETOR, 1990.12.31 - 2007.04.30
BLAKE HALL BRIARGROVE ROAD THORNSETT , HIGH PEAK
SK22 1AY, DERBYSHIRE
CONNOR MCCORMACK (dissolve)
Director, FINANCE DIRECTOR, 2007.02.05 - 2007.10.11
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
RICHARD TERENCE PALMER (dissolve)
Director, CHIEF EXECUTIVE, 2005.07.01 - 2007.02.05
LITTLETHORPE CLEEVE ROAD , GORING
RG8 9BJ
MARTIN PETER WHEATLEY (dissolve)
Director, COMPANY SECRETARY, 2007.02.05 - 2007.10.11
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
ANN CHRISETTE WILSON (dissolve)
Director, FINANCE DIRECTOR, 2005.07.01 - 2007.02.05
THE KINGSWOOD RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE

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Information about the Private Limited Company CHESHIRE BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data