Company NameS.J.W. Storage And Distribution Limited
Company StatusDissolved
Company Number02601658
CategoryPrivate Limited Company
Incorporation Date16 April 1991(33 years ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stephen Joseph Wright
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(same day as company formation)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence Address57 Whitle Road
New Mills
Stockport
Cheshire
SK12 4EH
Secretary NameCatherine Mary Wright
NationalityBritish
StatusClosed
Appointed30 April 2000(9 years after company formation)
Appointment Duration19 years, 8 months (closed 24 December 2019)
RoleCompany Director
Correspondence Address57 Whitle Road
New Mills
High Peak
Derbyshire
SK22 4EH
Secretary NameMiss Maureen Francis Wright
NationalityBritish
StatusResigned
Appointed16 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address38 Annabel Road
Bredbury
Stockport
Sk6
Secretary NameMiss Maureen Francis Wright
NationalityBritish
StatusResigned
Appointed16 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address38 Annabel Road
Bredbury
Stockport
Sk6
Director NameMr Stephen Joseph Wright
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(1 year after company formation)
Appointment DurationResigned same day (resigned 16 April 1992)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence Address57 Whitle Road
New Mills
Stockport
Cheshire
SK12 4EH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 April 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0161 4947596
Telephone regionManchester

Location

Registered AddressWhitefield Road
Bredbury
Stockport
SK6 2QR
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr S.j. Wright
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

6 May 1991Delivered on: 17 May 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
30 September 2019Application to strike the company off the register (3 pages)
29 April 2019Confirmation statement made on 16 April 2019 with updates (5 pages)
28 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
18 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
11 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
11 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
20 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 July 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(4 pages)
1 July 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
21 January 2015Withdraw the company strike off application (1 page)
21 January 2015Withdraw the company strike off application (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
9 October 2014Voluntary strike-off action has been suspended (1 page)
9 October 2014Voluntary strike-off action has been suspended (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
7 July 2014Application to strike the company off the register (3 pages)
7 July 2014Application to strike the company off the register (3 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 February 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
5 February 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
6 August 2013Annual return made up to 16 April 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(4 pages)
6 August 2013Annual return made up to 16 April 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(4 pages)
13 September 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 September 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
21 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 July 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
10 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 June 2010Director's details changed for Mr Stephen Joseph Wright on 16 April 2010 (2 pages)
16 June 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Mr Stephen Joseph Wright on 16 April 2010 (2 pages)
29 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 April 2009Return made up to 16/04/09; full list of members (3 pages)
27 April 2009Return made up to 16/04/09; full list of members (3 pages)
5 November 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 November 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 September 2008Return made up to 16/04/08; full list of members (3 pages)
11 September 2008Return made up to 16/04/08; full list of members (3 pages)
8 February 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 February 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 August 2007Return made up to 16/04/07; no change of members (6 pages)
31 August 2007Return made up to 16/04/07; no change of members (6 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 June 2006Return made up to 16/04/06; full list of members (6 pages)
9 June 2006Return made up to 16/04/06; full list of members (6 pages)
25 May 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 May 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 June 2005Return made up to 16/04/05; full list of members (5 pages)
6 June 2005Return made up to 16/04/05; full list of members (5 pages)
22 July 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 July 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 May 2004Return made up to 16/04/04; full list of members (5 pages)
11 May 2004Return made up to 16/04/04; full list of members (5 pages)
21 July 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
21 July 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 April 2003Return made up to 16/04/03; full list of members (6 pages)
24 April 2003Return made up to 16/04/03; full list of members (6 pages)
20 March 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
20 March 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 April 2002Return made up to 16/04/02; full list of members (6 pages)
11 April 2002Return made up to 16/04/02; full list of members (6 pages)
6 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 August 2001Return made up to 16/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/08/01
(6 pages)
17 August 2001Return made up to 16/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/08/01
(6 pages)
7 September 2000Accounts for a small company made up to 31 May 2000 (6 pages)
7 September 2000Accounts for a small company made up to 31 May 2000 (6 pages)
17 August 2000Secretary resigned (1 page)
17 August 2000New secretary appointed (2 pages)
17 August 2000Secretary resigned (1 page)
17 August 2000New secretary appointed (2 pages)
13 April 2000Return made up to 16/04/00; full list of members (6 pages)
13 April 2000Return made up to 16/04/00; full list of members (6 pages)
22 November 1999Accounts for a small company made up to 31 May 1999 (6 pages)
22 November 1999Accounts for a small company made up to 31 May 1999 (6 pages)
25 November 1998Accounts for a small company made up to 31 May 1998 (7 pages)
25 November 1998Accounts for a small company made up to 31 May 1998 (7 pages)
18 May 1998Return made up to 16/04/98; no change of members (4 pages)
18 May 1998Return made up to 16/04/98; no change of members (4 pages)
10 October 1997Accounts for a small company made up to 31 May 1997 (7 pages)
10 October 1997Accounts for a small company made up to 31 May 1997 (7 pages)
22 May 1997Return made up to 16/04/97; no change of members (4 pages)
22 May 1997Return made up to 16/04/97; no change of members (4 pages)
24 May 1996Return made up to 16/04/96; full list of members (6 pages)
24 May 1996Return made up to 16/04/96; full list of members (6 pages)
16 August 1995Accounts for a small company made up to 31 May 1995 (6 pages)
16 August 1995Accounts for a small company made up to 31 May 1995 (6 pages)
2 May 1995Return made up to 16/04/95; full list of members (6 pages)
2 May 1995Return made up to 16/04/95; full list of members (6 pages)