Marple
Stockport
Cheshire
SK6 6NJ
Secretary Name | Mrs Margaret Marshall |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1997(44 years, 8 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 17 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Princes Drive Marple Cheshire SK6 6NJ |
Director Name | Jean Winnifred Mayhew |
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Date of Birth | January 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(38 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 04 December 2007) |
Role | Retired |
Correspondence Address | 6 Ridge Avenue Marple Stockport Cheshire SK6 7HJ |
Director Name | Mrs Margaret Marshall |
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Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(38 years, 6 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 20 January 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Princes Drive Marple Cheshire SK6 6NJ |
Secretary Name | Jean Winnifred Mayhew |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(38 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 November 1997) |
Role | Company Director |
Correspondence Address | 6 Ridge Avenue Marple Stockport Cheshire SK6 7HJ |
Website | aemayhew.co.uk |
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Registered Address | 4 Princes Drive Marple Stockport Cheshire SK6 6NJ |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple North |
Built Up Area | Marple |
199 at £1 | A.j. Mayhew 9.95% Ordinary |
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900 at £1 | Mrs Margaret Marshall 45.00% Ordinary |
900 at £1 | R.b. Marshall 45.00% Ordinary |
1 at £1 | Executors Of J.w. Mayhew 0.05% Ordinary |
Year | 2014 |
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Net Worth | £13,054 |
Cash | £24,677 |
Current Liabilities | £28,266 |
Latest Accounts | 30 April 2019 (3 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2019 | Application to strike the company off the register (3 pages) |
7 May 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
21 January 2019 | Termination of appointment of Margaret Marshall as a director on 20 January 2019 (1 page) |
17 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
7 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
20 September 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
22 June 2016 | Registered office address changed from 1 Lucy Street Manchester M15 4BX to 4 Princes Drive Marple Stockport Cheshire SK6 6NJ on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from 1 Lucy Street Manchester M15 4BX to 4 Princes Drive Marple Stockport Cheshire SK6 6NJ on 22 June 2016 (1 page) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
1 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Register(s) moved to registered inspection location (1 page) |
19 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Register(s) moved to registered inspection location (1 page) |
18 November 2010 | Register inspection address has been changed (1 page) |
18 November 2010 | Register inspection address has been changed (1 page) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
9 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
9 October 2008 | Appointment terminated director jean mayhew (1 page) |
9 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
9 October 2008 | Appointment terminated director jean mayhew (1 page) |
16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
17 October 2007 | Return made up to 28/09/07; no change of members
|
17 October 2007 | Return made up to 28/09/07; no change of members
|
8 December 2006 | Return made up to 28/09/06; full list of members (8 pages) |
8 December 2006 | Return made up to 28/09/06; full list of members (8 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
1 November 2005 | Return made up to 28/09/05; full list of members (8 pages) |
1 November 2005 | Return made up to 28/09/05; full list of members (8 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
18 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
18 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
10 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
10 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
15 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
15 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
28 October 2002 | Return made up to 28/09/02; full list of members
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28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
28 October 2002 | Return made up to 28/09/02; full list of members
|
28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
31 October 2001 | Return made up to 28/09/01; full list of members
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31 October 2001 | Return made up to 28/09/01; full list of members
|
22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
26 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
26 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
18 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
18 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
11 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
11 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
23 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
23 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
10 November 1998 | Return made up to 28/09/98; full list of members (6 pages) |
10 November 1998 | Return made up to 28/09/98; full list of members (6 pages) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | New secretary appointed (2 pages) |
29 December 1997 | Secretary resigned (1 page) |
29 December 1997 | Secretary resigned (1 page) |
23 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
23 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
11 November 1997 | Return made up to 28/09/97; no change of members (4 pages) |
11 November 1997 | Return made up to 28/09/97; no change of members (4 pages) |
5 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
5 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
28 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
28 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
29 January 1996 | Full accounts made up to 30 April 1995 (13 pages) |
29 January 1996 | Full accounts made up to 30 April 1995 (13 pages) |
25 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
25 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
31 October 1985 | Accounts made up to 30 April 1985 (5 pages) |
31 October 1985 | Accounts made up to 30 April 1985 (5 pages) |
2 June 1976 | Accounts made up to 30 April 1975 (4 pages) |
2 June 1976 | Accounts made up to 30 April 1975 (4 pages) |