| Company Name | Supply Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02459170 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1990(34 years, 3 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | The Supply Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Michael John Garner |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 16 March 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 714 Halifax Road Hightown Liversedge West Yorkshire WF15 8HL |
| Secretary Name | Mrs Patricia Ann Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(12 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 714 Halifax Road Hightown Liversedge West Yorkshire WF15 8HL |
| Director Name | Mrs Anne Runagall |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(1 year, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 31 October 2002) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 2 Bramble Bank Manor Croft Glossop SK13 8TR |
| Secretary Name | Mrs Anne Runagall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(1 year, 8 months after company formation) |
| Appointment Duration | 11 years (resigned 31 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bramble Bank Manor Croft Glossop SK13 8TR |
| Director Name | Mr Ralph Arthur Runagall |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 October 2002) |
| Role | Business Administrator |
| Correspondence Address | 2 Bramble Bank Manor Croft Glossop SK13 8TR |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 13 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 13 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 20 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from unit 6 brookfield ind estate peakdale road glossop derbyshire SK13 6LQ (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from unit 6 brookfield ind estate peakdale road glossop derbyshire SK13 6LQ (1 page) |
| 20 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2008 | Resolutions
|
| 18 October 2008 | Declaration of solvency (3 pages) |
| 18 October 2008 | Resolutions
|
| 18 October 2008 | Declaration of solvency (3 pages) |
| 18 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 18 July 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 31 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 June 2005 | Return made up to 16/05/05; full list of members
|
| 15 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 14 June 2005 | Location of debenture register (1 page) |
| 14 June 2005 | Location of debenture register (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 16/05/04; full list of members
|
| 9 September 2003 | Return made up to 16/05/03; full list of members
|
| 9 September 2003 | New secretary appointed (1 page) |
| 9 September 2003 | New secretary appointed (1 page) |
| 9 September 2003 | Return made up to 16/05/03; full list of members (8 pages) |
| 9 September 2003 | Secretary resigned;director resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned;director resigned (1 page) |
| 24 May 2003 | £ ic 55625/22250 03/04/03 £ sr 33375@1=33375 (1 page) |
| 24 May 2003 | £ ic 55625/22250 03/04/03 £ sr 33375@1=33375 (1 page) |
| 8 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 8 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 27 April 2003 | Accounting reference date shortened from 31/05/03 to 31/10/02 (1 page) |
| 27 April 2003 | Accounting reference date shortened from 31/05/03 to 31/10/02 (1 page) |
| 11 February 2003 | Resolutions
|
| 11 February 2003 | Resolutions
|
| 17 May 2002 | Return made up to 16/05/02; full list of members (8 pages) |
| 17 May 2002 | Return made up to 16/05/02; full list of members (8 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 15 June 2001 | Return made up to 16/05/01; full list of members (8 pages) |
| 15 June 2001 | Return made up to 16/05/01; full list of members
|
| 15 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 8 June 2000 | Return made up to 16/05/00; full list of members (8 pages) |
| 8 June 2000 | Return made up to 16/05/00; full list of members (8 pages) |
| 9 March 2000 | Ad 01/06/99--------- £ si 5625@1=5625 £ ic 50000/55625 (2 pages) |
| 9 March 2000 | Ad 01/06/99--------- £ si 5625@1=5625 £ ic 50000/55625 (2 pages) |
| 9 March 2000 | Particulars of contract relating to shares (4 pages) |
| 9 March 2000 | Particulars of contract relating to shares (4 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 June 1999 | Return made up to 16/05/99; full list of members
|
| 16 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 June 1998 | Return made up to 16/05/98; no change of members
|
| 2 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 19 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 2 June 1996 | Return made up to 16/05/96; full list of members
|
| 23 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: norwich union house 26 high street huddersfield HD1 2LN (1 page) |
| 15 August 1995 | Registered office changed on 15/08/95 from: norwich union house 26 high street huddersfield HD1 2LN (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 12 January 1990 | Incorporation (12 pages) |
| 12 January 1990 | Incorporation (12 pages) |