| Company Name | I Cheetham And E Swindells Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05300977 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 4 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Knights Folly 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
| Director Name | Mrs Pamela Elizabeth Burton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 March 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Savile Park Terrace Halifax West Yorkshire HX1 3ER |
| Director Name | Adrian Appleyard |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 27 January 2009) |
| Role | Consultant |
| Correspondence Address | 30 Towers Lane Crofton Wakefield West Yorkshire WF4 1PU |
| Director Name | Mr Gordon Henry Appleyard |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 27 January 2009) |
| Role | Retired |
| Country of Residence | Northern Ireland |
| Correspondence Address | 30 Towers Lane Crofton Wakefield West Yorkshire WF4 1PU |
| Secretary Name | Mr Gordon Henry Appleyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 27 January 2009) |
| Role | Retired |
| Country of Residence | Northern Ireland |
| Correspondence Address | 30 Towers Lane Crofton Wakefield West Yorkshire WF4 1PU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(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 | 30 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 2g Premier House Holmes Road Halifax Yorkshire HX6 3LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2009 | Director's details changed for Pamela Elizabeth Burton on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Gordon Henry Appleyard on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Pamela Elizabeth Burton on 1 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Termination of appointment of Gordon Appleyard as a director (1 page) |
| 21 December 2009 | Director's details changed for Gordon Henry Appleyard on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Gordon Henry Appleyard on 1 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Pamela Elizabeth Burton on 1 November 2009 (2 pages) |
| 21 December 2009 | Termination of appointment of Gordon Appleyard as a director (1 page) |
| 21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 30 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 February 2009 | Appointment Terminated Director adrian appleyard (1 page) |
| 9 February 2009 | Appointment terminated secretary gordon appleyard (1 page) |
| 9 February 2009 | Appointment Terminated Secretary gordon appleyard (1 page) |
| 9 February 2009 | Appointment terminated director adrian appleyard (1 page) |
| 9 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND (1 page) |
| 9 February 2009 | Director appointed pamela elizabeth burton (1 page) |
| 9 February 2009 | Director appointed pamela elizabeth burton (1 page) |
| 9 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND (1 page) |
| 10 July 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 22 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Accounts made up to 30 November 2006 (5 pages) |
| 10 February 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 10 February 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 26 July 2006 | Accounts made up to 30 November 2005 (5 pages) |
| 11 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 7 February 2005 | Company name changed knights folly LIMITED\certificate issued on 07/02/05 (2 pages) |
| 7 February 2005 | Company name changed knights folly LIMITED\certificate issued on 07/02/05 (2 pages) |
| 20 January 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Director resigned (1 page) |
| 20 January 2005 | Director resigned (1 page) |
| 20 January 2005 | New director appointed (1 page) |
| 20 January 2005 | New secretary appointed;new director appointed (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 January 2005 | New secretary appointed;new director appointed (1 page) |
| 20 January 2005 | New director appointed (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 January 2005 | Secretary resigned (1 page) |
| 30 November 2004 | Incorporation (16 pages) |
| 30 November 2004 | Incorporation (16 pages) |