| Company Name | Cheques Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01578066 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1981(42 years, 9 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
| Previous Name | Bowater Security Products (Trafford Wharf) Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Martin Keay Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(18 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 29 September 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
| Director Name | Mr Jonathan Rowlatt Huber Riddle |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2004(23 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 September 2009) |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | 39 Marriott Grove Wakefield West Yorkshire WF2 6RP |
| Director Name | Mr Martin Keay Young |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2006(25 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 September 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
| Director Name | Karl Upchurch |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | Manor Farmhouse Herriard Hampshire RG25 2PH |
| Director Name | Arthur Henry Semmens |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | Norskje Hus 3 Lynch Hill Park Whitchurch Hampshire RG28 7NF |
| Secretary Name | Mark John Cotterill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 34 Newton Road Failsworth Manchester M35 0PH |
| Secretary Name | Mr Brian David Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 April 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kenilworth Close Wistaston Crewe Cheshire CW2 6SN |
| Director Name | Brian Kenneth Woollard |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(11 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | 29 Beggarmans Lane Knutsford Cheshire WA16 9BD |
| Director Name | Philip John Emery |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(11 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | 20 Appleton Road Hale Altrincham Cheshire WA15 9LP |
| Director Name | Malcolm James Fallen |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(12 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 17 March 1995) |
| Role | Company Director |
| Correspondence Address | 4 Millers View Windmill Way Much Hadham Hertfordshire SG10 6BN |
| Director Name | Terence John Fussell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR |
| Director Name | Kevin Nicholas Blades |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 December 1996) |
| Role | Accountant |
| Correspondence Address | Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS |
| Secretary Name | Mr Stephen James Coomber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astbury Albert Square Bowdon Altrincham Cheshire WA14 2ND |
| Director Name | Mr Stephen James Coomber |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(14 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 30 December 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Astbury Albert Square Bowdon Altrincham Cheshire WA14 2ND |
| Director Name | Mr Andrew Alexander Lipinski |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 April 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Brook House Brook End Keysoe Bedfordshire MK44 2HR |
| Director Name | Mr Aidan John Hughes |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD |
| Director Name | Rexam Packaging Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(18 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 April 2000) |
| Correspondence Address | 9th Floor West 114 Knightsbridge London SW1X 7NN |
Location
| Registered Address | Wakefield Road Leeds West Yorkshire LS10 1DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2009 | Application for striking-off (2 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 3 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (3 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (4 pages) |
| 13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 May 2002 | New director appointed (3 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 28 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 7 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 1 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 24 May 1996 | Company name changed bowater security products (traff ord wharf) LTD.\certificate issued on 28/05/96 (2 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 23 November 1995 | New director appointed (4 pages) |
| 30 October 1995 | Director resigned (4 pages) |
| 30 October 1995 | Secretary resigned (4 pages) |
| 30 October 1995 | New secretary appointed (4 pages) |