Stanley Press Limited

Company Name	Stanley Press Limited
Company Status	Dissolved
Company Number	00152609
Category	Private Limited Company
Incorporation Date	13 January 1919(105 years, 4 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Stanley Press Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Julian Ellis Morton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1991(72 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 29 October 2019)
Role	Commercial Director
Correspondence Address	42 Church Road Roberttown Liversedge West Yorkshire WF15 7LR

Director Name	Mr John Ward
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1991(72 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 29 October 2019)
Role	Chairman
Correspondence Address	1 Hag Leys Hagg Lane Thongsbridge Huddersfield West Yorkshire HD7 2NH

Director Name	Roger Edward Wright
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(84 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 29 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Garth Drive Hambleton Selby YO8 9QD

Secretary Name	Roger Edward Wright
Nationality	British
Status	Closed
Appointed	01 June 2003(84 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 29 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Garth Drive Hambleton Selby YO8 9QD

Director Name	Mrs Margaret Ward
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(72 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	Fourgables 31 Park Drive Mirfield West Yorkshire

Director Name	Mr Terrence Hartley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(72 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Sales Director
Correspondence Address	35 Henconner Lane Chapel Allerton Leeds West Yorkshire LS7 3NX

Director Name	Mr Michael Irwin McKinley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(72 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Aire Mount Wetherby West Yorkshire LS22 7FW

Director Name	Mr Ian Rourke
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(72 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Falhouse Farm Falhouse Lane Whitley Yorkshire WF12 0NJ

Secretary Name	Mr Charles David Lumb
Nationality	British
Status	Resigned
Appointed	29 September 1991(72 years, 9 months after company formation)
Appointment Duration	12 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Fearnley House Wooldale Huddersfield West Yorkshire HD7 1UR

Director Name	Mr Nigel Kent Green
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(72 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Chapel & Cottage 70 Brookside Road Breadsall Village Derby Derbyshire DE21 5LF

Secretary Name	Mr Michael Irwin McKinley
Nationality	British
Status	Resigned
Appointed	23 September 1992(73 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Aire Mount Wetherby West Yorkshire LS22 7FW

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(76 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Secretary Name	Kevin Arthur Herbert
Nationality	British
Status	Resigned
Appointed	31 January 1995(76 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 October 2002)
Role	Finance Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Director Name	Edward Waring
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(78 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2002)
Role	Production
Correspondence Address	8 Liley Lane Grange Moor Wakefield West Yorkshire WF4 4DT

Director Name	Keith Milner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(80 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2003)
Role	Managing Director
Correspondence Address	2a Grange View Gardens Shadwell Leeds LS17 8NL

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(83 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	23 October 2002(83 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,329,922
Gross Profit	£2,108,407
Net Worth	£1,928,278
Cash	£1,000
Current Liabilities	£4,681,064

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
26 June 2007	Dissolved (1 page)
26 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2007	Liquidators statement of receipts and payments (5 pages)
4 January 2006	Appointment of a voluntary liquidator (1 page)
20 December 2005	Administrator's progress report (15 pages)
20 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
6 July 2005	Administrator's progress report (12 pages)
5 April 2005	Statement of affairs (21 pages)
11 March 2005	Result of meeting of creditors (23 pages)
18 February 2005	Statement of administrator's proposal (19 pages)
10 January 2005	Registered office changed on 10/01/05 from: bretton st dewsbury west yorks WF12 9BL (1 page)
4 January 2005	Appointment of an administrator (1 page)
4 November 2004	Accounts made up to 31 December 2003 (15 pages)
12 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 April 2004	Accounts made up to 31 December 2002 (16 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (8 pages)
2 December 2003	Return made up to 29/09/03; full list of members (8 pages)
20 October 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
2 September 2003	Particulars of mortgage/charge (4 pages)
5 August 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Accounts made up to 31 March 2002 (15 pages)
26 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Director resigned (1 page)
24 January 2002	Accounts made up to 31 March 2001 (14 pages)
18 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2001	Accounts made up to 31 March 2000 (14 pages)
9 November 2000	Return made up to 29/09/00; full list of members (8 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
22 October 2000	Â£ nc 25000/200200 28/02/00 (1 page)
22 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 September 2000	Memorandum and Articles of Association (5 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 April 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 March 2000	Particulars of mortgage/charge (7 pages)
28 January 2000	Accounts made up to 31 March 1999 (14 pages)
22 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	New director appointed (2 pages)
25 January 1999	Accounts made up to 31 March 1998 (14 pages)
13 October 1998	Return made up to 29/09/98; no change of members (6 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
22 January 1998	Accounts made up to 31 March 1997 (14 pages)
8 October 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 December 1996	Director resigned (1 page)
27 October 1996	Return made up to 29/09/96; full list of members (8 pages)
18 October 1996	Accounts made up to 31 March 1996 (15 pages)
12 January 1996	Accounts made up to 31 March 1995 (15 pages)
5 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
7 August 1985	Accounts made up to 31 March 1984 (17 pages)
9 June 1984	Accounts made up to 31 March 1983 (13 pages)
24 December 1983	Accounts made up to 31 March 1982 (13 pages)
3 March 1983	Accounts made up to 31 March 1981 (13 pages)
2 March 1983	Accounts made up to 31 March 1980 (14 pages)

Stanley Press Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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