Stone
Staffordshire
ST15 0DQ
Secretary Name | Alison Louise Middleton |
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Nationality | British |
Status | Current |
Appointed | 30 July 1996(14 years after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Correspondence Address | 19 Elton Way Gnosall Stafford ST20 0EN |
Director Name | Mr Geoffrey Michael Bridgwood |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 July 1996) |
Role | Sales Manager |
Correspondence Address | Highlows House Highlows Lane Yarnfield Stone Staffs ST15 0NP |
Director Name | Shaun Thomas O'Donnell |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 September 1995) |
Role | Furniture Retailer |
Correspondence Address | 1 Chervil Close Meir Park Stoke On Trent Staffordshire ST3 7YD |
Secretary Name | Mrs Susan Bridgwood |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 July 1996) |
Role | Company Director |
Correspondence Address | Highlows House Highlows Lane Yarnfield Stone Staffs ST15 0NP |
Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£89,542 |
Cash | £81 |
Current Liabilities | £203,445 |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
19 April 2004 | Dissolved (1 page) |
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19 January 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
28 August 2001 | Liquidators statement of receipts and payments (5 pages) |
9 August 2000 | Registered office changed on 09/08/00 from: the turnpike 22 stone road stafford ST16 2RQ (1 page) |
9 August 2000 | Appointment of a voluntary liquidator (1 page) |
9 August 2000 | Statement of affairs (13 pages) |
9 August 2000 | Resolutions
|
20 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
22 April 2000 | Return made up to 06/04/00; full list of members (5 pages) |
15 March 2000 | Particulars of mortgage/charge (3 pages) |
22 April 1999 | Return made up to 06/04/99; full list of members (5 pages) |
1 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
25 January 1999 | Director's particulars changed (1 page) |
25 January 1999 | Secretary's particulars changed (1 page) |
24 September 1998 | Ad 17/09/98--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
21 July 1998 | Secretary's particulars changed (1 page) |
20 April 1998 | Resolutions
|
20 April 1998 | Ad 30/03/98--------- £ si 30000@1=30000 £ ic 100/30100 (2 pages) |
20 April 1998 | £ nc 100/100000 30/03/98 (1 page) |
2 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
24 April 1997 | Return made up to 06/04/97; full list of members (6 pages) |
21 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
16 August 1996 | New secretary appointed (1 page) |
16 August 1996 | Secretary resigned (2 pages) |
16 May 1996 | Return made up to 06/04/96; full list of members (6 pages) |
16 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
26 September 1995 | Director resigned (2 pages) |
22 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
25 April 1995 | Return made up to 06/04/95; full list of members (14 pages) |