Stockport
Cheshire
SK2 6HD
Director Name | David Edward Brennan |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 10 February 2015) |
Role | Engineer Surveyor |
Country of Residence | England |
Correspondence Address | 18 Cashmere Road Edgeley Stockport Cheshire SK3 9RP |
Director Name | Allen Crooks |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2004(103 years after company formation) |
Appointment Duration | 10 years, 2 months (closed 10 February 2015) |
Role | Textile Agent |
Country of Residence | England |
Correspondence Address | 103 Garners Lane Stockport Cheshire SK3 8QZ |
Secretary Name | Allen Crooks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2004(103 years after company formation) |
Appointment Duration | 10 years, 2 months (closed 10 February 2015) |
Role | Textile Agent |
Country of Residence | England |
Correspondence Address | 103 Garners Lane Stockport Cheshire SK3 8QZ |
Director Name | Peter Wright |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2009(107 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 10 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Carstairs Avenue Woodsmoor Stockport Cheshire SK2 7DS |
Director Name | Mr Wilfred Allen |
---|---|
Date of Birth | July 1914 (Born 109 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 December 2004) |
Role | Motor Engineer (Retired) |
Correspondence Address | 4 Carrfield Avenue Woodsmoor Stockport Cheshire SK3 8TN |
Director Name | Mr David Edward Bath |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1994) |
Role | Church Organ Builder |
Correspondence Address | 109 Nangreave Road Offerton Stockport Cheshire SK2 6DG |
Director Name | Mr Leonard Edwin Hammond |
---|---|
Date of Birth | April 1910 (Born 113 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 November 1998) |
Role | Pharmacist |
Correspondence Address | 26 Brooklyn Road Stockport Cheshire SK2 6BX |
Director Name | Mr Ronald Richards |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 10 March 2003) |
Role | Maintenance Engineer |
Correspondence Address | 23 Burns Crescent Offerton Stockport Cheshire SK2 5HT |
Secretary Name | Mr Ian David Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 October 2004) |
Role | Company Director |
Correspondence Address | 12 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG |
Director Name | William Garner |
---|---|
Date of Birth | February 1929 (Born 94 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 15 January 2009) |
Role | Shop Manager (Retired) |
Correspondence Address | 48 Florist Street Shaw Heath Stockport Cheshire SK3 8DX |
Registered Address | 86 Countess Street Heaviley Stockport Cheshire SK2 6HD |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Davenport and Cale Green |
Built Up Area | Greater Manchester |
179 at £1 | Allen Crooks 25.00% Ordinary |
---|---|
179 at £1 | David Edward Brennan 25.00% Ordinary |
179 at £1 | Peter Wright 25.00% Ordinary |
179 at £1 | Thomas Reedy 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £218,556 |
Cash | £5,581 |
Current Liabilities | £595 |
Latest Accounts | 30 June 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2014 | Application to strike the company off the register (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
8 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 January 2010 | Director's details changed for David Edward Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Allen Crooks on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Peter Wright on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Allen Crooks on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for David Edward Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Peter Wright on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Thomas Reedy on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
15 January 2010 | Director's details changed for Thomas Reedy on 1 October 2009 (2 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 April 2009 | Director appointed peter william wright (2 pages) |
4 April 2009 | Appointment terminated director william garner (1 page) |
6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
19 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
3 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
12 January 2005 | Return made up to 31/12/04; full list of members
|
10 December 2004 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | Secretary resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
17 September 2004 | Accounts made up to 31 December 2003 (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 12-14 millgate stockport cheshire SK1 2NN (1 page) |
31 January 2004 | Return made up to 31/12/03; full list of members
|
10 January 2004 | Accounts made up to 31 December 2002 (1 page) |
26 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
24 September 2002 | Accounts made up to 31 December 2001 (1 page) |
22 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
25 October 2001 | Accounts made up to 31 December 2000 (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | New director appointed (2 pages) |
23 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
13 October 2000 | Accounts made up to 31 December 1999 (1 page) |
22 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (1 page) |
24 February 1999 | Return made up to 31/12/98; full list of members
|
13 January 1998 | Accounts made up to 31 December 1997 (1 page) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 February 1997 | Accounts made up to 31 December 1996 (1 page) |
5 February 1997 | Return made up to 31/12/96; full list of members
|
28 February 1996 | Accounts made up to 31 December 1995 (2 pages) |
21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 March 1995 | Accounts made up to 31 December 1994 (2 pages) |
13 December 1901 | Incorporation (9 pages) |