Cheshire Precision Shapes Ltd

Company Name	Cheshire Precision Shapes Ltd
Company Status	Dissolved
Company Number	02761152
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 5 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	David Mason
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tithe House Farm Scunthiorpe Road High Levels Thorne Doncaster DN8 5SH

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	2 years (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 1995(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Polypipe Building Products Broomhouse Lane Edlington,Doncaster DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007	Return made up to 02/11/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 March 2006	Return made up to 02/11/05; full list of members (2 pages)
8 March 2006	Director resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 December 2005	New director appointed (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 December 2004	Return made up to 02/11/04; full list of members (7 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
26 November 2003	Return made up to 02/11/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 November 2002	Return made up to 02/11/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 November 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
24 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
11 November 1998	Return made up to 02/11/98; full list of members (8 pages)
11 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
2 December 1997	Return made up to 02/11/97; no change of members (6 pages)
15 December 1996	Return made up to 02/11/96; full list of members (8 pages)
15 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
11 December 1995	Return made up to 02/11/95; no change of members (6 pages)
11 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
27 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Cheshire Precision Shapes Ltd

Business Activity

Directors

Location

Accounts

Filing History

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