Romiley
Stockport
SK6 4PW
Director Name | Mrs Karen Ellen Peverley |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 1991(6 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 30 April 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 20 Rushton Drive Romiley Stockport SK6 4PW |
Secretary Name | Mrs Karen Ellen Peverley |
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Nationality | British |
Status | Closed |
Appointed | 17 January 1991(6 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Rushton Drive Romiley Stockport SK6 4PW |
Director Name | Mr Keith Moors |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2003(18 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 09 February 2010) |
Role | Diamond Drilling |
Country of Residence | England |
Correspondence Address | 4 Mount Royal Close Newton Hyde SK14 4UJ |
Registered Address | Unit 22d Mersey Street Portwood Trading Estate Stockport SK1 2HX |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
50 at £1 | Graham Peverley 50.00% Ordinary |
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50 at £1 | Mrs Karen Peverley 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£40,539 |
Cash | £19 |
Current Liabilities | £40,558 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2012 | Voluntary strike-off action has been suspended (1 page) |
4 July 2012 | Voluntary strike-off action has been suspended (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | Application to strike the company off the register (3 pages) |
19 June 2012 | Application to strike the company off the register (3 pages) |
16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2012 | Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
10 May 2012 | Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 February 2010 | Termination of appointment of Keith Moors as a director (2 pages) |
22 February 2010 | Termination of appointment of Keith Moors as a director (2 pages) |
26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Keith Moors on 22 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Graham Peverley on 22 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Karen Peverley on 22 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Karen Peverley on 22 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Graham Peverley on 22 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Keith Moors on 22 January 2010 (2 pages) |
4 November 2009 | Annual return made up to 17 January 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 17 January 2009 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 March 2009 | Return made up to 17/01/08; full list of members (4 pages) |
16 March 2009 | Return made up to 17/01/08; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
27 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
27 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
6 April 2006 | Return made up to 17/01/06; full list of members (7 pages) |
6 April 2006 | Return made up to 17/01/06; full list of members (7 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
3 March 2005 | Return made up to 17/01/05; full list of members (7 pages) |
3 March 2005 | Return made up to 17/01/05; full list of members
|
5 August 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
18 February 2004 | Return made up to 17/01/04; full list of members
|
18 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
27 July 2003 | Registered office changed on 27/07/03 from: 6 peaslake close romiley stockport cheshire SK6 4JX (1 page) |
27 July 2003 | Registered office changed on 27/07/03 from: 6 peaslake close romiley stockport cheshire SK6 4JX (1 page) |
23 July 2003 | New director appointed (1 page) |
23 July 2003 | New director appointed (1 page) |
30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
17 March 2003 | Return made up to 17/01/03; full list of members (7 pages) |
17 March 2003 | Return made up to 17/01/03; full list of members
|
27 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
19 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
19 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
3 July 2001 | Partial exemption accounts made up to 31 August 2000 (12 pages) |
3 July 2001 | Partial exemption accounts made up to 31 August 2000 (12 pages) |
14 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
14 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
30 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
30 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
7 April 2000 | Return made up to 17/01/00; full list of members (6 pages) |
7 April 2000 | Return made up to 17/01/00; full list of members (6 pages) |
30 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
30 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
21 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
21 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
24 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
24 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
16 June 1998 | Registered office changed on 16/06/98 from: 5 urwick road romiley stockport SK6 3JS (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 5 urwick road romiley stockport SK6 3JS (1 page) |
13 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
13 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
1 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
1 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
25 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
25 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
2 July 1996 | Full accounts made up to 31 August 1995 (12 pages) |
2 July 1996 | Full accounts made up to 31 August 1995 (12 pages) |
1 May 1996 | Return made up to 17/01/96; no change of members (4 pages) |
1 May 1996 | Return made up to 17/01/96; no change of members (4 pages) |
10 July 1995 | Full accounts made up to 31 August 1994 (13 pages) |
10 July 1995 | Full accounts made up to 31 August 1994 (13 pages) |