| Company Name | Chesterton Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06452482 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Mark Chesterton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Green Acres Rawmarsh Rotherham South Yorkshire S62 6LD |
| Director Name | Mr Glenn Colley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Birley Spa Lane Hackenthorpe Sheffield South Yorkshire S12 4EF |
| Director Name | Mr Antoni Sawicki |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 High Matlock Avenue Stannington Sheffield South Yorkshire S6 6FZ |
| Secretary Name | Mr Glenn Colley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Birley Spa Lane Hackenthorpe Sheffield South Yorkshire S12 4EF |
| Director Name | Mortonthorpe Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN |
| Secretary Name | Mortonthorpe Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN |
Location
| Registered Address | Unit B Toledo Works Neepsend Lane Sheffield S3 8AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Shareholders
| 33 at 1 | Antoni Sawicki 33.33% Ordinary |
|---|---|
| 33 at 1 | Glenn Colley 33.33% Ordinary |
| 33 at 1 | Mark Chesterton 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 16 April 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
| 16 April 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page) |
| 28 December 2007 | New director appointed (2 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | New director appointed (2 pages) |
| 28 December 2007 | New director appointed (2 pages) |
| 28 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2007 | New director appointed (2 pages) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Incorporation (13 pages) |
| 13 December 2007 | Incorporation (13 pages) |