Blackwell Stanistreet & Co Limited

Company Name	Blackwell Stanistreet & Co Limited
Company Status	Dissolved
Company Number	00480955
Category	Private Limited Company
Incorporation Date	14 April 1950(74 years ago)
Dissolution Date	4 February 2021 (3 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Keith Donald Milne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1992(42 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 04 February 2021)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Mr John Macneill Watson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1992(42 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 04 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Secretary Name	Mrs Rita Boland
Nationality	English
Status	Closed
Appointed	01 May 2000(50 years after company formation)
Appointment Duration	20 years, 9 months (closed 04 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Mrs Rita Boland
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2004(54 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Mr Leslie Alan Johnstone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(56 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 04 February 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Hylda Lorimer Blackwell
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(42 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 January 2004)
Role	Financial Director
Correspondence Address	51 Robin Lane Lyme Green Macclesfield Cheshire SK11 0LF

Director Name	Shirley Hall
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(42 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 August 2003)
Role	Secretary
Correspondence Address	10 Leamington Road Urmston Manchester Lancashire M41 7AZ

Secretary Name	Shirley Hall
Nationality	British
Status	Resigned
Appointed	06 September 1992(42 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	10 Leamington Road Urmston Manchester Lancashire M41 7AZ

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£281,396
Cash	£40,202
Current Liabilities	£566,303

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 February 2021	Final Gazette dissolved following liquidation (1 page)
4 November 2020	Return of final meeting in a creditors' voluntary winding up (12 pages)
2 November 2019	Liquidators' statement of receipts and payments to 4 September 2019 (12 pages)
5 November 2018	Liquidators' statement of receipts and payments to 4 September 2018 (10 pages)
9 November 2017	Liquidators' statement of receipts and payments to 4 September 2017 (10 pages)
9 November 2017	Liquidators' statement of receipts and payments to 4 September 2017 (10 pages)
4 November 2016	Liquidators' statement of receipts and payments to 4 September 2016 (12 pages)
4 November 2016	Liquidators' statement of receipts and payments to 4 September 2016 (12 pages)
22 September 2015	Liquidators' statement of receipts and payments to 4 September 2015 (14 pages)
22 September 2015	Liquidators' statement of receipts and payments to 4 September 2015 (14 pages)
22 September 2015	Liquidators statement of receipts and payments to 4 September 2015 (14 pages)
22 September 2015	Liquidators statement of receipts and payments to 4 September 2015 (14 pages)
29 September 2014	Liquidators statement of receipts and payments to 4 September 2014 (13 pages)
29 September 2014	Liquidators statement of receipts and payments to 4 September 2014 (13 pages)
29 September 2014	Liquidators' statement of receipts and payments to 4 September 2014 (13 pages)
29 September 2014	Liquidators' statement of receipts and payments to 4 September 2014 (13 pages)
30 September 2013	Administrator's progress report to 5 September 2013 (20 pages)
30 September 2013	Administrator's progress report to 5 September 2013 (20 pages)
30 September 2013	Administrator's progress report to 5 September 2013 (20 pages)
18 September 2013	Appointment of a voluntary liquidator (1 page)
18 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 August 2013	Administrator's progress report to 15 May 2013 (13 pages)
22 August 2013	Administrator's progress report to 15 May 2013 (13 pages)
1 February 2013	Result of meeting of creditors (26 pages)
1 February 2013	Result of meeting of creditors (26 pages)
14 January 2013	Statement of administrator's proposal (27 pages)
14 January 2013	Statement of administrator's proposal (27 pages)
9 January 2013	Statement of affairs with form 2.14B/2.15B (11 pages)
9 January 2013	Statement of affairs with form 2.14B/2.15B (11 pages)
23 November 2012	Appointment of an administrator (1 page)
23 November 2012	Registered office address changed from 64 Talbot Road Old Trafford Manchester 16 on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from 64 Talbot Road Old Trafford Manchester 16 on 23 November 2012 (1 page)
23 November 2012	Appointment of an administrator (1 page)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 2,600 (5 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 2,600 (5 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 2,600 (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 September 2011	Secretary's details changed for Mrs Rita Boland on 6 September 2011 (1 page)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Secretary's details changed for Mrs Rita Boland on 6 September 2011 (1 page)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Secretary's details changed for Mrs Rita Boland on 6 September 2011 (1 page)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Leslie Alan Johnstone on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Keith Donald Milne on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Leslie Alan Johnstone on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Rita Boland on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Macneill Watson on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Rita Boland on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Macneill Watson on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr John Macneill Watson on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Leslie Alan Johnstone on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Keith Donald Milne on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Keith Donald Milne on 6 September 2010 (2 pages)
5 October 2010	Director's details changed for Rita Boland on 6 September 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 September 2008	Return made up to 06/09/08; full list of members (4 pages)
26 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 September 2007	Return made up to 06/09/07; no change of members (8 pages)
17 September 2007	Return made up to 06/09/07; no change of members (8 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 September 2006	Return made up to 06/09/06; full list of members (7 pages)
14 September 2006	Return made up to 06/09/06; full list of members (7 pages)
14 October 2005	Return made up to 06/09/05; full list of members (7 pages)
14 October 2005	Return made up to 06/09/05; full list of members (7 pages)
9 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
9 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
29 September 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
13 September 2004	Return made up to 06/09/04; full list of members (8 pages)
13 September 2004	Return made up to 06/09/04; full list of members (8 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
18 September 2003	Return made up to 06/09/03; full list of members (9 pages)
18 September 2003	Return made up to 06/09/03; full list of members (9 pages)
8 September 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
8 September 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
30 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
30 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
20 September 2002	Return made up to 06/09/02; full list of members (9 pages)
20 September 2002	Return made up to 06/09/02; full list of members (9 pages)
28 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
28 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
20 September 2001	Return made up to 06/09/01; full list of members (8 pages)
20 September 2001	Return made up to 06/09/01; full list of members (8 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
24 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
17 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
14 September 1999	Return made up to 06/09/99; no change of members (4 pages)
14 September 1999	Return made up to 06/09/99; no change of members (4 pages)
23 October 1998	Return made up to 06/09/98; no change of members (4 pages)
23 October 1998	Return made up to 06/09/98; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
6 November 1997	Return made up to 06/09/97; full list of members (6 pages)
6 November 1997	Return made up to 06/09/97; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
8 October 1996	Return made up to 06/09/96; full list of members (6 pages)
8 October 1996	Return made up to 06/09/96; full list of members (6 pages)
3 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
3 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
19 October 1995	Return made up to 06/09/95; no change of members (4 pages)
19 October 1995	Return made up to 06/09/95; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
31 May 1950	Allotment of shares (3 pages)
31 May 1950	Allotment of shares (3 pages)

Blackwell Stanistreet & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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