| Company Name | C.L.S. (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061614 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1995(28 years, 11 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Name | Heavenchime Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr John William Stockton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Clarence Gardens Bishop Auckland County Durham DL14 7RB |
| Secretary Name | Mr John William Stockton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Clarence Gardens Bishop Auckland County Durham DL14 7RB |
| Director Name | Mr Thomas James William Evans |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | Guersey |
| Correspondence Address | Sierra Lodge Rue Des Francais Castel Guernsey Channel |
| Director Name | Roger Stanley Lucas |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 8 Westbeck Grove Darlington Durham DL3 8UQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Ewart Parsons Group Branda Road Hartlepool Cleveland TS25 2BJ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 1998 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 30 September 1998 | Application for striking-off (1 page) |
| 29 July 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 May 1997 | Return made up to 26/05/97; no change of members
|
| 10 April 1997 | New director appointed (3 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 May 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 24 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 October 1995 | Particulars of mortgage/charge (4 pages) |
| 24 July 1995 | Company name changed heavenchime LIMITED\certificate issued on 25/07/95 (4 pages) |
| 26 May 1995 | Incorporation (24 pages) |