| Company Name | Sturdynight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02108507 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1987(37 years, 1 month ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Frank Swires |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 22 January 2019) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX |
| Secretary Name | Mrs Sheila Swires |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 22 January 2019) |
| Role | Company Director |
| Correspondence Address | 4 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX |
| Director Name | Mrs Sheila Swires |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2015(28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 January 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX |
| Director Name | Mrs Amanda Jayne Sherman |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2015(28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 January 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Stonegate Fold Castlefield Heath Charnock Chorley PR6 9DX |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Frank Swires 51.00% Ordinary |
|---|---|
| 25 at £1 | Amanda Jayne Swires 25.00% Ordinary |
| 24 at £1 | Sheila Swires 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243 |
| Cash | £24,722 |
| Current Liabilities | £27,134 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2018 | Application to strike the company off the register (3 pages) |
| 18 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 14 August 2018 | Notification of Amanda Jayne Sherman as a person with significant control on 4 September 2016 (2 pages) |
| 10 August 2018 | Change of details for a person with significant control (2 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 29 March 2017 | Director's details changed for Amanda Jayne Swires on 29 March 2017 (2 pages) |
| 29 March 2017 | Director's details changed for Amanda Jayne Swires on 29 March 2017 (2 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 9 June 2015 | Appointment of Mrs Sheila Swires as a director on 6 April 2015 (2 pages) |
| 9 June 2015 | Appointment of Amanda Jayne Swires as a director on 6 April 2015 (2 pages) |
| 9 June 2015 | Appointment of Amanda Jayne Swires as a director on 6 April 2015 (2 pages) |
| 9 June 2015 | Appointment of Mrs Sheila Swires as a director on 6 April 2015 (2 pages) |
| 9 June 2015 | Appointment of Mrs Sheila Swires as a director on 6 April 2015 (2 pages) |
| 9 June 2015 | Appointment of Amanda Jayne Swires as a director on 6 April 2015 (2 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 8 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 8 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 8 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (4 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 1ST floor 10 charlotte street manchester, M1 4EX (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 1ST floor 10 charlotte street manchester, M1 4EX (1 page) |
| 20 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 16 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 19 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 17 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 21 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 21 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 14 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 30 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 16 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 14 May 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 30 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 3 June 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 3 June 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 17 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 5 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |