| Company Name | Cheers Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295064 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Adam Matthew Hall |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wansbeck Court Morpeth Northumberland NE61 1HD |
| Director Name | Caroline Mc Court |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 December 2008) |
| Role | Co Director |
| Correspondence Address | 18 Willow Close Morpeth Northumberland NE61 1XG |
| Secretary Name | Adam Matthew Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 4 Wansbeck Court Morpeth Northumberland NE61 1HD |
| Director Name | David Rowley |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Cheviot Lodge Longframlington Morpeth Northumberland NE65 8BG |
| Secretary Name | David Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Cheviot Lodge Longframlington Morpeth Northumberland NE65 8BG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 16e Moorland Way Nelson Park Industrial Estate Cramlington Northumberland NE23 1WE |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 February 2006 | Director resigned (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 8 December 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: unit 5C north tyne industrial estate longbenton newcastle upon tyne NE12 9SZ (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 29 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 18 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 29 newgate street morpeth northumberland NE61 1AT (1 page) |
| 3 November 2001 | Particulars of mortgage/charge (3 pages) |
| 8 October 2001 | Ad 27/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 September 2001 | Incorporation (12 pages) |