Cheswick UK 1988 Limited

Company Name	Cheswick UK 1988 Limited
Company Status	Liquidation
Company Number	00369396
Category	Private Limited Company
Incorporation Date	16 September 1941(82 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Virgil William Hunt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	20 July 1991(49 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Vice President Administration
Correspondence Address	9622 West Shore Drive Columbus Indiana 47201 Foreign

Secretary Name	Randall James Zeek
Nationality	American
Status	Current
Appointed	14 December 1998(57 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Correspondence Address	4 The Belfry Lytham St. Annes Lancashire FY8 4NW

Director Name	Charles Edwin Seager Millington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(58 years after company formation)
Appointment Duration	24 years, 7 months
Role	Vice President
Correspondence Address	Astley House Parsonage Lane Chipping Preston Lancashire PR3 2NS

Director Name	Randall James Zeek
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	09 September 1999(58 years after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Correspondence Address	4 The Belfry Lytham St. Annes Lancashire FY8 4NW

Director Name	Lawrence Allday
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(49 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1993)
Role	Manager
Correspondence Address	5 Primrose Cottages Calder Vale Preston Lancashire PR3 1SD

Director Name	Edward Michael Cowburn
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(49 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Manager
Correspondence Address	Saffron Brow Close Little Eccleston Preston Lancashire PR3 0YY

Director Name	Bernard Kievit
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 1991(49 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 December 1997)
Role	Manager
Correspondence Address	Stevensweerterweg 111 Maasbracht 6051 Gr

Director Name	Alan Kirkpatrick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(49 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 1992)
Role	Manager
Correspondence Address	195 Clifton Drive South St Annes Lytham St Annes Lancashire FY8 1EY

Director Name	Mr John Stuart Walker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(49 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corka Bridge House Corka Lane Lytham St Annes Lancashire FY8 4LX

Director Name	Mr Robert John Watson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(49 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 September 1999)
Role	Manager
Correspondence Address	6 St Cuthberts Court Lytham Lytham St Annes Lancashire FY8 5LN

Secretary Name	Mr John Stuart Walker
Nationality	British
Status	Resigned
Appointed	20 July 1991(49 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corka Bridge House Corka Lane Lytham St Annes Lancashire FY8 4LX

Location

Registered Address	Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	1999
Net Worth	£21,126,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	3 August 2016 (overdue)

Filing History

31 December 2014	Restoration by order of the court (3 pages)
31 December 2014	Restoration by order of the court (3 pages)
21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Restoration by order of the court (4 pages)
5 November 2009	Restoration by order of the court (4 pages)
10 December 2001	Dissolved (1 page)
10 December 2001	Dissolved (1 page)
10 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
10 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2001	Appointment of a voluntary liquidator (1 page)
8 January 2001	Registered office changed on 08/01/01 from: squires gate lane blackpool lancs FY4 3RN (1 page)
8 January 2001	Appointment of a voluntary liquidator (1 page)
8 January 2001	Appointment of a voluntary liquidator (1 page)
8 January 2001	Registered office changed on 08/01/01 from: squires gate lane blackpool lancs FY4 3RN (1 page)
8 January 2001	Appointment of a voluntary liquidator (1 page)
27 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2000	Declaration of solvency (3 pages)
27 December 2000	Declaration of solvency (3 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 July 2000	Return made up to 20/07/00; full list of members (7 pages)
26 July 2000	Return made up to 20/07/00; full list of members (7 pages)
2 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
11 August 1999	Return made up to 20/07/99; no change of members (4 pages)
11 August 1999	Return made up to 20/07/99; no change of members (4 pages)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned;director resigned (1 page)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 August 1997	Return made up to 20/07/97; full list of members (8 pages)
5 August 1997	Return made up to 20/07/97; full list of members (8 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
21 July 1996	Return made up to 20/07/96; no change of members (6 pages)
21 July 1996	Return made up to 20/07/96; no change of members (6 pages)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 September 1995	Return made up to 20/07/95; full list of members (8 pages)
5 September 1995	Return made up to 20/07/95; full list of members (8 pages)
16 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
25 October 1989	Return made up to 20/07/89; full list of members (7 pages)
25 October 1989	Return made up to 20/07/89; full list of members (7 pages)
7 June 1989	Company name changed\certificate issued on 07/06/89 (2 pages)
7 June 1989	Company name changed\certificate issued on 07/06/89 (2 pages)
30 December 1988	Company name changed\certificate issued on 30/12/88 (2 pages)
30 December 1988	Company name changed\certificate issued on 30/12/88 (2 pages)
17 February 1977	Company name changed\certificate issued on 17/02/77 (2 pages)
17 February 1977	Company name changed\certificate issued on 17/02/77 (2 pages)
16 September 1941	Certificate of incorporation (2 pages)
16 September 1941	Certificate of incorporation (2 pages)

Cheswick UK 1988 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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