Cheltenham Shopfitting Company Ltd

Company Name	Cheltenham Shopfitting Company Ltd
Company Status	Dissolved
Company Number	02750756
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)
Previous Name	Barlow Retail Interiors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jane Jackson
Nationality	British
Status	Closed
Appointed	21 May 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	9 Norton Park Road Sheffield S8 8GQ

Director Name	Michael Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(12 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 11 October 2005)
Role	Director Of Company S
Correspondence Address	14 Penzance Place Holland Park London W11 4PG

Director Name	Miss Jacqueline Cox
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Legal Executive
Correspondence Address	81 Manchester Road Deepcar Sheffield South Yorkshire S30 5QX

Director Name	Mr Mark Philip Ridler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Solicitor
Correspondence Address	35 Oakdale Road Netheredge Sheffield South Yorkshire S7 1SL

Secretary Name	Miss Jacqueline Cox
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	81 Manchester Road Deepcar Sheffield South Yorkshire S30 5QX

Director Name	Mr Barry Bridgman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1993)
Role	Printers
Correspondence Address	53 Lyon Road Crowthorne Berkshire RG11 6RX

Director Name	Peter John Wiseman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 1994)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Holt House Ladygrove Two Dales Matlock Derbyshire DE4 2FG

Director Name	Richard Charles Wiseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1993)
Role	Printers
Correspondence Address	2 Holly Road Frimley Camberley Surrey GU16 5QX

Secretary Name	Mr John Robert Cartwright
Nationality	British
Status	Resigned
Appointed	21 October 1992(3 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 19 October 2000)
Role	Company Director
Correspondence Address	35 Folds Crescent Sheffield South Yorkshire S8 0EP

Director Name	Mr David John Leah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Secretary Name	Julie Ann Neale
Nationality	British
Status	Resigned
Appointed	19 October 2000(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	Flat 2 4 Priory Road Sheffield S7 1LW

Location

Registered Address	C/O Barlow Group Ltd 136 London Road Sheffield S2 4NX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
17 May 2005	Application for striking-off (1 page)
10 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
21 February 2005	Return made up to 25/01/05; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
7 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
7 February 2003	Return made up to 25/01/03; full list of members (6 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/02/02 (6 pages)
7 January 2002	Secretary's particulars changed (1 page)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 February 2001	Return made up to 25/01/01; full list of members (6 pages)
16 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 January 2000	Return made up to 25/01/00; full list of members (6 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 January 1999	Return made up to 25/01/99; no change of members (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 February 1998	Return made up to 25/01/98; full list of members (6 pages)
10 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
9 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 January 1997	Return made up to 25/01/97; no change of members (4 pages)
20 January 1997	Company name changed barlow retail interiors LIMITED\certificate issued on 21/01/97 (2 pages)
9 July 1996	Company name changed compton communications LIMITED\certificate issued on 10/07/96 (2 pages)
25 February 1996	Return made up to 25/01/96; no change of members (4 pages)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)

Cheltenham Shopfitting Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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