Company NameCheswick UK Limited
Company StatusLiquidation
Company Number02227081
CategoryPrivate Limited Company
Incorporation Date3 March 1988(34 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameVirgil William Hunt
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed20 July 1991(3 years, 4 months after company formation)
Appointment Duration30 years, 10 months
RoleVice President Administration
Correspondence Address9622 West Shore Drive
Columbus
Indiana 47201
Foreign
Secretary NameRandall James Zeek
NationalityAmerican
StatusCurrent
Appointed14 December 1998(10 years, 9 months after company formation)
Appointment Duration23 years, 5 months
RoleAccountant
Correspondence Address4 The Belfry
Lytham St. Annes
Lancashire
FY8 4NW
Director NameCharles Edwin Seager Millington
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1999(11 years, 6 months after company formation)
Appointment Duration22 years, 8 months
RoleVice President
Correspondence AddressAstley House Parsonage Lane
Chipping
Preston
Lancashire
PR3 2NS
Director NameRandall James Zeek
Date of BirthMarch 1962 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed09 September 1999(11 years, 6 months after company formation)
Appointment Duration22 years, 8 months
RoleAccountant
Correspondence Address4 The Belfry
Lytham St. Annes
Lancashire
FY8 4NW
Director NameLawrence Allday
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 January 1993)
RoleManager
Correspondence Address5 Primrose Cottages
Calder Vale
Preston
Lancashire
PR3 1SD
Director NameEdward Michael Cowburn
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(3 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 1997)
RoleManager
Correspondence AddressSaffron Brow Close
Little Eccleston
Preston
Lancashire
PR3 0YY
Director NameBernard Kievit
Date of BirthJuly 1941 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed20 July 1991(3 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 December 1997)
RoleManager
Correspondence AddressStevensweerterweg 111
Maasbracht
6051 Gr
Director NameAlan Kirkpatrick
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(3 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 February 1992)
RoleManager
Correspondence Address195 Clifton Drive South
St Annes
Lytham St Annes
Lancashire
FY8 1EY
Director NameMr John Stuart Walker
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 December 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCorka Bridge House Corka Lane
Lytham St Annes
Lancashire
FY8 4LX
Director NameMr Robert John Watson
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(3 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 09 September 1999)
RoleManager
Correspondence Address6 St Cuthberts Court
Lytham
Lytham St Annes
Lancashire
FY8 5LN
Secretary NameMr John Stuart Walker
NationalityBritish
StatusResigned
Appointed20 July 1991(3 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorka Bridge House Corka Lane
Lytham St Annes
Lancashire
FY8 4LX

Location

Registered AddressPricewaterhouse Coopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1999 (22 years, 4 months ago)
Next Accounts Due31 October 2001 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due3 August 2016 (overdue)

Filing History

1 April 2015Restoration by order of the court (3 pages)
1 April 2015Restoration by order of the court (3 pages)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
23 February 2009Restoration by order of the court (5 pages)
23 February 2009Restoration by order of the court (5 pages)
7 December 2001Dissolved (1 page)
7 September 2001Return of final meeting in a members' voluntary winding up (3 pages)
7 September 2001Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2001Registered office changed on 08/01/01 from: squires gate lane blackpool lancs FY4 3RN (1 page)
8 January 2001Registered office changed on 08/01/01 from: squires gate lane blackpool lancs FY4 3RN (1 page)
5 January 2001Appointment of a voluntary liquidator (2 pages)
5 January 2001Appointment of a voluntary liquidator (2 pages)
28 December 2000Declaration of solvency (3 pages)
28 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 December 2000Declaration of solvency (3 pages)
28 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 September 2000Accounts made up to 31 December 1999 (4 pages)
26 July 2000Return made up to 20/07/00; full list of members (7 pages)
26 July 2000Return made up to 20/07/00; full list of members (7 pages)
2 December 1999Secretary's particulars changed;director's particulars changed (1 page)
2 December 1999Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999Accounts made up to 31 December 1998 (4 pages)
20 September 1999Director resigned (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
20 September 1999Director resigned (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999New director appointed (2 pages)
11 August 1999Return made up to 20/07/99; no change of members (4 pages)
11 August 1999Return made up to 20/07/99; no change of members (4 pages)
24 December 1998New secretary appointed (2 pages)
24 December 1998Secretary resigned;director resigned (1 page)
24 December 1998New secretary appointed (2 pages)
24 December 1998Secretary resigned;director resigned (1 page)
24 July 1998Return made up to 20/07/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 July 1998Return made up to 20/07/98; full list of members (8 pages)
1 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 October 1997Accounts made up to 31 December 1996 (4 pages)
12 August 1997Return made up to 20/07/97; full list of members (8 pages)
12 August 1997Return made up to 20/07/97; full list of members (8 pages)
4 February 1997Secretary's particulars changed;director's particulars changed (1 page)
4 February 1997Secretary's particulars changed;director's particulars changed (1 page)
21 July 1996Return made up to 20/07/96; no change of members (6 pages)
21 July 1996Return made up to 20/07/96; no change of members (6 pages)
5 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 July 1996Accounts made up to 31 December 1995 (4 pages)
12 September 1995Return made up to 20/07/95; full list of members (8 pages)
12 September 1995Return made up to 20/07/95; full list of members (8 pages)
30 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 August 1995Accounts made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
29 November 1990Full accounts made up to 31 December 1989 (17 pages)
29 November 1990Full accounts made up to 31 December 1989 (17 pages)
1 November 1989Full accounts made up to 31 December 1988 (15 pages)
1 November 1989Full accounts made up to 31 December 1988 (15 pages)
8 May 1989Company name changed ti cheswick silencers LIMITED\certificate issued on 08/05/89 (2 pages)
4 January 1989£ nc 100/13751100 (1 page)
30 December 1988Company name changed\certificate issued on 30/12/88 (2 pages)
30 December 1988Company name changed\certificate issued on 30/12/88 (2 pages)
3 March 1988Incorporation (18 pages)
3 March 1988Incorporation (18 pages)