Romiley
Stockport
Cheshire
SK6 4PG
Director Name | Miss Susan Mary Rose |
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Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1991(57 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 30 October 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 Griffiths Drive Southport Merseyside PR9 7DP |
Secretary Name | Miss Susan Mary Rose |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1991(57 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 30 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Griffiths Drive Southport Merseyside PR9 7DP |
Director Name | Harry Rose |
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Date of Birth | September 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(57 years, 4 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 22 February 1991) |
Role | Printer |
Correspondence Address | 25 Griffiths Drive Southport Merseyside PR9 7DP |
Director Name | Marjorie Rose |
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Date of Birth | May 1913 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(57 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 March 2009) |
Role | Secretary |
Correspondence Address | 25 Griffiths Drive Southport Merseyside PR9 7DP |
Registered Address | 3 Park Road Romiley Stockport Cheshire SK6 4PG |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury Green and Romiley |
Built Up Area | Greater Manchester |
1.2k at £1 | Michael Anthony Rose 77.67% Ordinary |
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335 at £1 | Susan Mary Rose 22.33% Ordinary |
Year | 2014 |
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Net Worth | £105,617 |
Cash | £45,018 |
Current Liabilities | £480 |
Latest Accounts | 31 July 2011 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | Application to strike the company off the register (3 pages) |
10 July 2012 | Application to strike the company off the register (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Miss Susan Mary Rose on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Michael Anthony Rose on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Susan Mary Rose on 1 October 2009 (1 page) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Miss Susan Mary Rose on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Michael Anthony Rose on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Susan Mary Rose on 1 October 2009 (1 page) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Miss Susan Mary Rose on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Michael Anthony Rose on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Susan Mary Rose on 1 October 2009 (1 page) |
23 April 2009 | Appointment terminated director marjorie rose (1 page) |
23 April 2009 | Appointment Terminated Director marjorie rose (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from unit 6 hillgate business centre swallow street stockport cheshire SK1 3AU (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from unit 6 hillgate business centre swallow street stockport cheshire SK1 3AU (1 page) |
6 April 2009 | Company name changed alfred pettitt LIMITED\certificate issued on 08/04/09 (2 pages) |
6 April 2009 | Company name changed alfred pettitt LIMITED\certificate issued on 08/04/09 (2 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
12 December 2008 | Return made up to 04/12/08; no change of members (10 pages) |
12 December 2008 | Return made up to 04/12/08; no change of members (10 pages) |
17 December 2007 | Return made up to 02/12/07; no change of members (7 pages) |
17 December 2007 | Return made up to 02/12/07; no change of members (7 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
12 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 October 2006 | Particulars of mortgage/charge (3 pages) |
4 October 2006 | Particulars of mortgage/charge (3 pages) |
14 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
14 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
21 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
21 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
6 January 2004 | Return made up to 02/12/03; full list of members
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6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
6 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
16 September 2003 | Particulars of mortgage/charge (3 pages) |
16 September 2003 | Particulars of mortgage/charge (3 pages) |
18 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
18 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
9 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
9 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
26 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
26 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
24 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
24 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
11 December 2000 | Return made up to 02/12/00; full list of members
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11 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: hanover mill buxton street london road manchester 1 (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: hanover mill buxton street london road manchester 1 (2 pages) |
9 June 2000 | Particulars of mortgage/charge (3 pages) |
9 June 2000 | Particulars of mortgage/charge (3 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
14 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
14 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
23 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
23 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
7 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
7 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
4 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
4 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
2 December 1997 | Return made up to 02/12/97; full list of members
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2 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
1 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
1 February 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
23 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
23 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
31 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
31 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
7 February 1996 | Return made up to 02/12/95; no change of members (4 pages) |
7 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
7 February 1996 | Return made up to 02/12/95; no change of members (4 pages) |
28 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
28 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |