Storeylake Limited

Company Name	Storeylake Limited
Director	Alan Simmons
Company Status	Dissolved
Company Number	02047687
Category	Private Limited Company
Incorporation Date	19 August 1986(37 years, 8 months ago)
Previous Name	Alembic Products Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Alan Simmons
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(5 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martyns Close Nuffield Henley On Thames Oxfordshire RG9 5SU

Secretary Name	Peter Edwards
Nationality	British
Status	Current
Appointed	14 March 2001(14 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Correspondence Address	11 Ffordd Owen Northop Mold Clwyd CH7 6AU Wales

Director Name	John Richard Barnes
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Chelford House Shiplake Henley On Thames Oxfordshire RG9 3JN

Director Name	Martin William Beresford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	5 Hunters Hill Kingsley Cheshire WA6 8DT

Director Name	Philip John Nash
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Woodhurst South Ray Mead Road Maidenhead Berkshire SL6 8NZ

Secretary Name	Andrew Richard Samuel
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	2 Bretton Court Bretton Road Bretton Chester Flintshire CH4 0DN Wales

Director Name	Mr Jocelin Montague St John Harris
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(8 years after company formation)
Appointment Duration	3 years (resigned 23 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pembroke Square London W8 6PB

Director Name	Aileen Veronica Brown
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 October 1997)
Role	Commercial Director
Correspondence Address	22 Copper Beech Close Broughton Chester CH4 0QY Wales

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 January 2002	Dissolved (1 page)
30 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2001	Registered office changed on 20/08/01 from: units 3 & 4 brymau 2 estate river lane saltney chester CH4 8RQ (1 page)
15 August 2001	Appointment of a voluntary liquidator (1 page)
15 August 2001	Declaration of solvency (3 pages)
15 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 24/01/01; full list of members (7 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 March 2000 (7 pages)
29 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
19 January 1999	Return made up to 24/01/99; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 March 1998 (17 pages)
5 March 1998	Return made up to 24/01/98; full list of members (6 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 March 1997 (20 pages)
18 June 1997	Company name changed alembic products LIMITED\certificate issued on 19/06/97 (3 pages)
28 February 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
22 October 1996	Full accounts made up to 31 March 1996 (20 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Return made up to 24/01/96; no change of members (6 pages)
22 December 1995	New director appointed (2 pages)
18 October 1995	Full accounts made up to 31 March 1995 (18 pages)
13 March 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Director resigned (8 pages)

Storeylake Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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