Company NameStockport Borough Carriage Company,Limited(The)
DirectorsChristopher Robert Parker and Barbara Parker
Company StatusActive
Company Number00055672
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christopher Robert Parker
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1981(80 years, 1 month after company formation)
Appointment Duration37 years, 11 months
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Wyngate Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6ER
Director NameMrs Barbara Parker
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1988(86 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address45 Wyngate Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6ER
Secretary NameMrs Barbara Parker
NationalityBritish
StatusCurrent
Appointed29 July 1991(89 years, 8 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Wyngate Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6ER

Contact

Websitejasfunerals.co.uk/
Email address[email protected]
Telephone0161 4833414
Telephone regionManchester

Location

Registered AddressBrook House
Brook Road
Cheadle
Cheshire
SK8 1PQ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

6k at £1Jonathan Alcock & Sons LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 11 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due12 August 2016 (overdue)

Charges

2 May 1989Delivered on: 16 May 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property k/as 3 brook road cheadle chehsire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
2 May 1989Delivered on: 11 May 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 brook road cheadle greater manchester t/n gm 481924 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
23 August 2012Application to strike the company off the register (3 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders
Statement of capital on 2012-07-31
  • GBP 6,000
(5 pages)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
11 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
6 August 2010Director's details changed for Mrs Barbara Parker on 29 July 2010 (2 pages)
6 August 2010Director's details changed for Mr Christopher Robert Parker on 29 July 2010 (2 pages)
19 April 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 August 2009Return made up to 29/07/09; full list of members (3 pages)
7 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 August 2008Return made up to 29/07/08; full list of members (3 pages)
8 August 2008Registered office changed on 08/08/2008 from brook rd. cheadle cheshire SK8 1PQ (1 page)
3 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 August 2007Return made up to 29/07/07; full list of members (2 pages)
11 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2006Return made up to 29/07/06; full list of members (2 pages)
23 March 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 August 2005Return made up to 29/07/05; full list of members (2 pages)
18 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004Return made up to 29/07/04; full list of members (7 pages)
2 September 2003Return made up to 29/07/03; full list of members (7 pages)
26 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 August 2002Return made up to 29/07/02; full list of members (7 pages)
18 September 2001Return made up to 29/07/01; full list of members (6 pages)
20 March 2001Accounts for a small company made up to 31 December 2000 (3 pages)
1 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000Return made up to 29/07/00; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 July 1999Return made up to 29/07/99; full list of members (6 pages)
21 October 1998Auditor's resignation (2 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
11 August 1998Return made up to 29/07/98; no change of members (4 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 August 1997Return made up to 29/07/97; no change of members (4 pages)
26 July 1996Return made up to 29/07/96; full list of members (6 pages)
8 May 1996Accounts for a small company made up to 31 December 1995 (4 pages)
28 July 1995Return made up to 29/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)