Bramhall
Stockport
Cheshire
SK7 3BL
Director Name | Mr Robert Stanley Impey |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 1991(6 years, 3 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 13 August 2013) |
Role | Engineer |
Correspondence Address | 26 Broadoak Road Bramhall Stockport Cheshire SK7 3BL |
Secretary Name | Mrs Mary Ann Impey |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(6 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 25 January 2007) |
Role | Company Director |
Correspondence Address | 26 Broadoak Road Bramhall Stockport Cheshire SK7 3BL |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2006(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2008) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Ashton St Michael's |
Built Up Area | Greater Manchester |
51 at £1 | Mr Robert Stanley Impey 51.00% Ordinary |
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49 at £1 | Mrs Mary Ann Impey 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,649 |
Current Liabilities | £7,649 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2013 | Application to strike the company off the register (3 pages) |
22 April 2013 | Application to strike the company off the register (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
28 August 2012 | Registered office address changed from 26 Broadoak Road Bramhall Stockport SK7 3BL England on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 26 Broadoak Road Bramhall Stockport SK7 3BL England on 28 August 2012 (1 page) |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
1 July 2008 | Appointment Terminated Secretary online corporate secretaries LIMITED (1 page) |
1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
18 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
18 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
26 January 2007 | Secretary resigned (1 page) |
26 January 2007 | Registered office changed on 26/01/07 from: 26 broadoak road bramhall stockport SK7 3BL (1 page) |
26 January 2007 | Secretary resigned (1 page) |
26 January 2007 | Registered office changed on 26/01/07 from: 26 broadoak road bramhall stockport SK7 3BL (1 page) |
22 December 2006 | New secretary appointed (2 pages) |
22 December 2006 | New secretary appointed (2 pages) |
20 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
20 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
24 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
4 November 2004 | Return made up to 13/10/04; full list of members (5 pages) |
4 November 2004 | Return made up to 13/10/04; full list of members (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 October 2003 | Return made up to 13/10/03; full list of members (5 pages) |
22 October 2003 | Return made up to 13/10/03; full list of members (5 pages) |
14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
8 November 2002 | Return made up to 13/10/02; full list of members (5 pages) |
8 November 2002 | Return made up to 13/10/02; full list of members (5 pages) |
13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
3 November 2001 | Return made up to 13/10/01; full list of members (5 pages) |
3 November 2001 | Return made up to 13/10/01; full list of members (5 pages) |
14 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
27 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
27 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
7 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
7 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
21 January 2000 | Return made up to 13/10/99; full list of members (6 pages) |
21 January 2000 | Return made up to 13/10/99; full list of members (6 pages) |
8 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
8 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
8 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
8 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
23 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
23 January 1998 | Full accounts made up to 30 June 1997 (9 pages) |
10 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
10 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
22 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
22 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
17 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
17 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
23 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
23 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
10 November 1995 | Return made up to 13/10/95; full list of members (6 pages) |
10 November 1995 | Return made up to 13/10/95; full list of members (6 pages) |