Romiley
Stockport
Cheshire
SK6 4LW
Director Name | Glen Kenneth Brown |
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Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2005(59 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 25 April 2010) |
Role | Manager |
Correspondence Address | 34 Green Croft Romiley Cheshire SK6 4LW |
Director Name | Neil Mackinnon |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(45 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 19 August 2005) |
Role | Managing Director |
Correspondence Address | 34 Green Croft Romiley Stockport Cheshire SK6 4LW |
Director Name | Valerie Mackinnon |
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Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(45 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 19 August 2005) |
Role | Company Director |
Correspondence Address | 34 Green Croft Romiley Stockport Cheshire SK6 4LW |
Registered Address | 10 Eagley House Deakins Business Park Bolton BL7 9RP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £73,161 |
Cash | £534 |
Current Liabilities | £70,410 |
Latest Accounts | 31 March 2006 (16 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 April 2010 | Final Gazette dissolved following liquidation (1 page) |
25 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 November 2009 | Liquidators statement of receipts and payments to 16 November 2009 (6 pages) |
30 November 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (6 pages) |
28 May 2009 | Liquidators statement of receipts and payments to 16 May 2009 (6 pages) |
28 May 2009 | Liquidators statement of receipts and payments to 16 November 2008 (6 pages) |
28 May 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (6 pages) |
28 May 2009 | Liquidators' statement of receipts and payments to 16 November 2008 (6 pages) |
27 June 2008 | Liquidators statement of receipts and payments to 16 November 2008 (6 pages) |
27 June 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (6 pages) |
18 June 2007 | Registered office changed on 18/06/07 from: kinderslegh house unit 1,ashton road, bredbury,, stockport cheshire SK6 2QN (1 page) |
18 June 2007 | Registered office changed on 18/06/07 from: kinderslegh house unit 1,ashton road, bredbury,, stockport cheshire SK6 2QN (1 page) |
7 June 2007 | Statement of affairs (6 pages) |
7 June 2007 | Resolutions
|
7 June 2007 | Appointment of a voluntary liquidator (1 page) |
7 June 2007 | Statement of affairs (6 pages) |
7 June 2007 | Resolutions
|
7 June 2007 | Appointment of a voluntary liquidator (1 page) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
26 October 2005 | Location of register of members (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: kinderslegh house cromwell road bredbury stockport cheshire SK6 2RF (1 page) |
26 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
26 October 2005 | Location of register of members (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: kinderslegh house cromwell road bredbury stockport cheshire SK6 2RF (1 page) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New director appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
10 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
8 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
8 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 November 2001 | Return made up to 16/10/01; no change of members (6 pages) |
2 November 2001 | Return made up to 16/10/01; no change of members (6 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
26 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
26 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
28 October 1999 | Return made up to 16/10/99; no change of members (6 pages) |
28 October 1999 | Return made up to 16/10/99; no change of members (6 pages) |
29 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
29 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
18 December 1998 | Return made up to 06/10/98; no change of members (4 pages) |
18 December 1998 | Return made up to 06/10/98; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
6 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
20 October 1997 | Return made up to 16/10/97; full list of members
|
20 October 1997 | Return made up to 16/10/97; full list of members (4 pages) |
30 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
30 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
26 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
26 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
29 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
29 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
24 April 1996 | Registered office changed on 24/04/96 from: irish square upper denbigh road st asaph clwyd north wales LL17 orn (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: irish square upper denbigh road st asaph clwyd north wales LL17 orn (1 page) |
20 November 1995 | Return made up to 16/10/95; no change of members (4 pages) |
20 November 1995 | Return made up to 16/10/95; no change of members (4 pages) |
16 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
16 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
19 December 1991 | Particulars of mortgage/charge (4 pages) |
19 December 1991 | Particulars of mortgage/charge (4 pages) |
11 October 1989 | Resolutions
|
11 October 1989 | Resolutions
|
24 March 1987 | Particulars of mortgage/charge (3 pages) |
24 March 1987 | Particulars of mortgage/charge (3 pages) |
18 March 1946 | Incorporation (17 pages) |
18 March 1946 | Incorporation (17 pages) |