| Company Name | Stoneswood Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01315249 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1977(46 years, 11 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
| Previous Name | Pebstar Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Michael Ford |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(14 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 02 March 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ramillies Avenue Cheadle Hulme Cheadle Cheshire SK8 7AQ |
| Secretary Name | Mr Paul Cannings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(14 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 02 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Hollows 208 Mottram Road Stalybridge Cheshire SK15 2RY |
| Director Name | Mr Colin Nesbitt |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 July 1995) |
| Role | Engineer |
| Correspondence Address | 7 Stanley Hall Lane Disley Stockport Cheshire SK12 2JT |
| Director Name | Mr Phillip Shaw |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(14 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 07 April 2003) |
| Role | Engineer |
| Correspondence Address | 32 Tavern Road Hadfield Hyde Cheshire SK13 2RB |
| Director Name | Mr Edwin Smith |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 April 1995) |
| Role | Engineer |
| Correspondence Address | Sunnungdale 2 Kensington Grove Denton Manchester Lancashire M34 3GW |
| Director Name | Mr Alan Boyle |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 March 1994) |
| Role | Engineer |
| Correspondence Address | 4 Sand Brook Way Denton Manchester M34 3TT |
| Director Name | Brian Hodson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(25 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 August 2004) |
| Role | Engineer |
| Correspondence Address | 27 Range Road Stalybridge Cheshire SK15 2HH |
| Director Name | Mr Terence Dalton |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(25 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 August 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Greendale Grove Haughton Green Denton Manchester M34 7EW |
Location
| Registered Address | 185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 1 August 2009 | Accounts made up to 30 September 2008 (7 pages) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 22 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 21 October 2008 | Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages) |
| 21 October 2008 | Location of register of members (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page) |
| 21 October 2008 | Location of debenture register (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page) |
| 21 October 2008 | Location of debenture register (1 page) |
| 21 October 2008 | Secretary's Change of Particulars / paul cannings / 20/10/2008 / Date of Birth was: 09-Nov-1945, now: 23-Jul-1955; Title was: , now: mr; Honours was: fcma, now: ; HouseName/Number was: , now: 208 (2 pages) |
| 21 October 2008 | Location of register of members (1 page) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 16 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 16 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 3 June 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 3 June 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 23 December 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 3 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 4 August 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 30 October 2003 | Return made up to 04/10/03; full list of members
|
| 30 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 5 August 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 4 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 30 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 23 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 9 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 29 October 1999 | Return made up to 04/10/99; full list of members
|
| 29 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 10 August 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 28 October 1998 | Return made up to 04/10/98; full list of members
|
| 28 October 1998 | Return made up to 04/10/98; full list of members (7 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
| 6 November 1997 | Return made up to 04/10/97; full list of members (7 pages) |
| 6 November 1997 | Return made up to 04/10/97; full list of members (7 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 2 April 1997 | Secretary's particulars changed (1 page) |
| 2 April 1997 | Secretary's particulars changed (1 page) |
| 12 February 1997 | Return made up to 04/10/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 04/10/96; full list of members (6 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 1 September 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 1 September 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |