Cheviot Developments Limited

Company Name	Cheviot Developments Limited
Company Status	Dissolved
Company Number	03120793
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 6 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Joseph Kennedy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2005(9 years, 9 months after company formation)
Appointment Duration	5 years (closed 03 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Tong Drive Farnley Leeds West Yorkshire LS12 5NE

Secretary Name	Andrew Bruce Bowes
Nationality	British
Status	Closed
Appointed	01 August 2005(9 years, 9 months after company formation)
Appointment Duration	5 years (closed 03 August 2010)
Role	Contracts Engineer
Country of Residence	England
Correspondence Address	83 Calverley Lane Leeds West Yorkshire LS13 3LQ

Director Name	Mr Kenneth John Hughes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall Lodge 44 Woodhall Lane Carverley Leeds West Yorkshire LS28 7TT

Director Name	Mr Philip Adrian Mortimer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Cheviot Way Upper Hopton Mirfield West Yorkshire WF14 8HW

Secretary Name	Mr Kenneth John Hughes
Nationality	British
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Woodhall Lodge 44 Woodhall Lane Carverley Leeds West Yorkshire LS28 7TT

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	First Floor Unit 4 Butler Way Spring Valley Business Park Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
25 March 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities (3 pages)
25 March 2008	Ad 31/01/08\gbp si 134@1=134\gbp ic 930/1064\ (4 pages)
25 March 2008	Ad 31/01/08 gbp si 134@1=134 gbp ic 930/1064 (4 pages)
13 March 2008	Return made up to 01/11/07; full list of members (9 pages)
13 March 2008	Return made up to 01/11/07; full list of members (9 pages)
11 March 2008	Gbp sr 283@1 (1 page)
11 March 2008	Gbp sr 283@1 (1 page)
12 September 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
12 September 2007	Ad 02/06/06--------- Â£ si 283@1 (4 pages)
12 September 2007	Â£ sr 173@1 01/06/05 (1 page)
12 September 2007	Â£ sr 173@1 01/06/05 (1 page)
12 September 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
12 September 2007	Ad 02/06/06--------- Â£ si 283@1 (4 pages)
9 September 2007	Return made up to 01/11/06; full list of members (9 pages)
9 September 2007	Return made up to 01/11/06; full list of members (9 pages)
17 April 2007	Statement of rights attached to allotted shares (1 page)
17 April 2007	Resolutions RES13 ‐ Vary rights on shares 01/06/05 (3 pages)
17 April 2007	Statement of rights variation attached to shares (2 pages)
17 April 2007	Ad 01/06/05--------- Â£ si 818@1 (4 pages)
17 April 2007	Resolutions RES13 ‐ Vary rights on shares 01/06/05 (3 pages)
17 April 2007	Statement of rights variation attached to shares (2 pages)
17 April 2007	Statement of rights attached to allotted shares (1 page)
17 April 2007	Ad 01/06/05--------- Â£ si 818@1 (4 pages)
17 April 2007	Statement of rights attached to allotted shares (1 page)
17 April 2007	Statement of rights attached to allotted shares (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
11 April 2006	Return made up to 01/11/05; full list of members (8 pages)
11 April 2006	Return made up to 01/11/05; full list of members 363(287) ‐ Registered office changed on 11/04/06 (8 pages)
4 April 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
4 April 2006	Accounts made up to 31 May 2005 (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: cannon suite pavilion business centre stanningley road stanningley.leeds. LS28 6NB (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
7 November 2005	Registered office changed on 07/11/05 from: cannon suite pavilion business centre stanningley road stanningley.leeds. LS28 6NB (1 page)
21 February 2005	Accounts made up to 30 November 2004 (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
5 November 2004	Return made up to 01/11/04; full list of members (7 pages)
5 November 2004	Return made up to 01/11/04; full list of members (7 pages)
7 July 2004	Accounts made up to 30 November 2003 (2 pages)
7 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
24 February 2003	Return made up to 01/11/02; full list of members (7 pages)
24 February 2003	Return made up to 01/11/02; full list of members (7 pages)
31 December 2002	Accounts made up to 30 November 2002 (2 pages)
31 December 2002	Accounts for a dormant company made up to 30 November 2002 (2 pages)
25 September 2002	Accounts made up to 30 November 2001 (2 pages)
25 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
18 October 2001	Accounts made up to 30 November 2000 (2 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
17 July 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
17 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 2000	Accounts made up to 30 November 1999 (2 pages)
19 November 1999	Return made up to 01/11/99; full list of members (6 pages)
19 November 1999	Return made up to 01/11/99; full list of members (6 pages)
14 September 1999	Accounts made up to 30 November 1998 (2 pages)
14 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1998	Return made up to 01/11/98; full list of members (6 pages)
17 November 1998	Return made up to 01/11/98; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts made up to 30 November 1997 (2 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Return made up to 01/11/97; no change of members (4 pages)
20 January 1998	Return made up to 01/11/97; no change of members (4 pages)
8 September 1997	Accounts made up to 30 November 1996 (2 pages)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
26 February 1997	Return made up to 01/11/96; full list of members (6 pages)
26 February 1997	Return made up to 01/11/96; full list of members (6 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Secretary resigned (2 pages)
1 November 1995	Incorporation (11 pages)

Cheviot Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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