Marple
Stockport
Cheshire
SK6 7DU
Director Name | Sidney Colin Heywood |
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Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(37 years, 7 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 28 November 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Keepers Cottage Henshaw Lane Siddington Cheshire SK11 9JW |
Secretary Name | Peter John Brebner Gorrod |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(37 years, 7 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 28 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Croft Cottage 88 Strines Road Marple Stockport Cheshire SK6 7DU |
Director Name | David John Humphreys |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(37 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 September 2001) |
Role | Engineer |
Correspondence Address | Far Fallimore Cottage Wood Lane, Hanbury Burton On Trent Staffordshire DE13 8TG |
Registered Address | 3rd Floor West Point Old Trafford Manchester Lancashire M16 9HU |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
1.8k at £1 | Peter John Brebner Gorrod 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £53,130 |
Cash | £6,430 |
Current Liabilities | £77,543 |
Latest Accounts | 30 November 2010 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
28 August 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
28 August 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
10 June 2013 | Liquidators statement of receipts and payments to 2 April 2013 (8 pages) |
10 June 2013 | Liquidators statement of receipts and payments to 2 April 2013 (8 pages) |
10 June 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (8 pages) |
10 June 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (8 pages) |
28 September 2012 | Registered office address changed from Victoria Works Hyde Bank Road New Mills High Peak Derbyshire SK22 4BP on 28 September 2012 (2 pages) |
28 September 2012 | Registered office address changed from Victoria Works Hyde Bank Road New Mills High Peak Derbyshire SK22 4BP on 28 September 2012 (2 pages) |
16 April 2012 | Registered office address changed from Victoria Works Hyde Bank Rd New Mills High Peak Derbyshire SK22 4BP on 16 April 2012 (2 pages) |
16 April 2012 | Registered office address changed from Victoria Works Hyde Bank Rd New Mills High Peak Derbyshire SK22 4BP on 16 April 2012 (2 pages) |
11 April 2012 | Statement of affairs with form 4.19 (7 pages) |
11 April 2012 | Appointment of a voluntary liquidator (1 page) |
11 April 2012 | Resolutions
|
11 April 2012 | Statement of affairs with form 4.19 (7 pages) |
11 April 2012 | Appointment of a voluntary liquidator (1 page) |
11 April 2012 | Resolutions
|
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Sidney Colin Heywood on 31 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Peter John Brebner Gorrod on 31 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Sidney Colin Heywood on 31 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Peter John Brebner Gorrod on 31 December 2009 (2 pages) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2009 | Strike off action discontiuned (1 page) |
11 November 2009 | Strike off action discontiuned (1 page) |
14 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
17 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
21 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
6 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Return made up to 31/12/01; full list of members
|
17 April 2002 | Director's particulars changed (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Return made up to 31/12/01; full list of members
|
17 April 2002 | Director's particulars changed (1 page) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
15 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
15 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members
|
21 January 2000 | Return made up to 31/12/99; full list of members
|
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
3 March 1999 | Director's particulars changed (1 page) |
3 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 1999 | Return made up to 31/12/98; no change of members
|
3 March 1999 | Director's particulars changed (1 page) |
3 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 1999 | Return made up to 31/12/98; no change of members
|
30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
30 March 1998 | Return made up to 31/12/97; full list of members (7 pages) |
30 March 1998 | Return made up to 31/12/97; full list of members (7 pages) |
9 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
9 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
24 April 1997 | Return made up to 31/12/96; no change of members (5 pages) |
24 April 1997 | Return made up to 31/12/96; no change of members (5 pages) |
9 August 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
9 August 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
7 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
7 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
15 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
15 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
30 June 1953 | Allotment of shares (2 pages) |
30 June 1953 | Allotment of shares (2 pages) |