Chevet Group Limited

Company Name	Chevet Group Limited
Company Status	Dissolved
Company Number	03120982
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 5 months ago)
Dissolution Date	8 April 2003 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Leslie Brooke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1996(9 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 08 April 2003)
Role	Accountant
Correspondence Address	37 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EE

Secretary Name	Leslie Brooke
Nationality	British
Status	Closed
Appointed	06 August 1996(9 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 08 April 2003)
Role	Accountant
Correspondence Address	37 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EE

Director Name	Mr William Arthur Baugh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(2 years after company formation)
Appointment Duration	5 years, 5 months (closed 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	High Neuk Hirst Lane Birstwith Harrogate North Yorkshire HG3 2HZ

Director Name	Kenneth Benjamin Stone
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	7 Siddon Drive Almondbury Huddersfield West Yorkshire HD5 8UG

Secretary Name	Steven John Worrall
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 06 August 1996)
Role	Company Director
Correspondence Address	13 Wycliffe Road Rodley Leeds West Yorkshire LS13 1LY

Director Name	Mr William Thomas Noel Patrick Goff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Saxlingham Nethergate Norwich Norfolk NR15 1SU

Director Name	David Alistair Symon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Briery Hall Chevet Lane Sandal Wakefield West Yorkshire WF2 6PT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 1997 (26 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

8 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
16 August 2002	Receiver ceasing to act (1 page)
15 August 2002	Receiver's abstract of receipts and payments (3 pages)
12 April 2002	Receiver's abstract of receipts and payments (3 pages)
4 April 2001	Receiver's abstract of receipts and payments (4 pages)
13 April 2000	Receiver's abstract of receipts and payments (4 pages)
29 June 1999	Registered office changed on 29/06/99 from: 4 the embankment sovereign street leeds LS1 4BP (1 page)
20 May 1999	Administrative Receiver's report (11 pages)
19 February 1999	Appointment of receiver/manager (1 page)
14 December 1998	Director's particulars changed (1 page)
23 November 1998	Return made up to 01/11/98; full list of members (6 pages)
13 November 1998	Full accounts made up to 30 April 1997 (15 pages)
6 July 1998	Particulars of mortgage/charge (6 pages)
18 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1998	Director resigned (1 page)
5 January 1998	Return made up to 01/11/97; full list of members (7 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (3 pages)
8 July 1997	Particulars of mortgage/charge (5 pages)
20 May 1997	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
29 October 1996	Return made up to 01/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	New secretary appointed;new director appointed (2 pages)
29 September 1996	Registered office changed on 29/09/96 from: milne booth chartered accountant 6 park square leeds LS1 2LX (1 page)
29 September 1996	New director appointed (3 pages)
3 September 1996	Secretary resigned (1 page)
1 March 1996	Location of register of members (1 page)
28 December 1995	Director resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 December 1995	Accounting reference date notified as 30/04 (1 page)

Chevet Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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