Standeaven Investments Limited

Company Name	Standeaven Investments Limited
Company Status	Dissolved
Company Number	02663409
Category	Private Limited Company
Incorporation Date	15 November 1991(32 years, 5 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Broadbent
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991
Appointment Duration	12 years, 7 months (closed 06 July 2004)
Role	Furniture Manufacturer
Correspondence Address	The Manse Hall Street Whitworth Rochdale Lancashire OL12 8TL

Director Name	Mr Jeremy Clive Broadbent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991
Appointment Duration	12 years, 7 months (closed 06 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19b Park Lane Greenfield Oldham OL3 7DX

Secretary Name	Mr Jeremy Clive Broadbent
Nationality	British
Status	Closed
Appointed	12 November 1991
Appointment Duration	12 years, 7 months (closed 06 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19b Park Lane Greenfield Oldham OL3 7DX

Director Name	Mr Christopher Broadbent
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991
Appointment Duration	10 years, 4 months (resigned 21 March 2002)
Role	Building Contractor
Correspondence Address	28 Jackson Mews Watersheddings Oldham Lancashire OL4 2SJ

Director Name	Dorothy Broadbent
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991
Appointment Duration	10 years, 4 months (resigned 21 March 2002)
Role	Retired Head Teacher
Correspondence Address	5 Tandlewood Park Royton Oldham Lancashire OL2 5UZ

Director Name	Keith Broadbent
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991
Appointment Duration	5 years, 7 months (resigned 04 July 1997)
Role	Furniture Manufacturer
Correspondence Address	5 Tandlewood Park Royton Oldham Lancashire OL2 5UZ

Director Name	Raymond Broadbent
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991
Appointment Duration	10 years, 4 months (resigned 21 March 2002)
Role	Engineering Director
Correspondence Address	Hamoaze 10 Newark Park Way Royton Oldham Lancashire OL2 5YQ

Director Name	Mrs Mary Margaret Turrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Constance House 5 Missouri Avenue Salford Manchester M5 2NP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£6

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
10 February 2004	Application for striking-off (1 page)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
17 July 2003	Director resigned (1 page)
1 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
22 November 2002	Return made up to 15/11/02; full list of members (8 pages)
29 June 2002	Resolutions RES13 ‐ General business 19/06/02 (2 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: birchinlee mill streetbridge off middleton road royton oldham lancs OL2 5EW (1 page)
29 March 2002	Return made up to 15/11/01; full list of members (8 pages)
29 March 2002	Location of register of members (1 page)
25 April 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 April 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Return made up to 15/11/99; full list of members (8 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 November 1998	Return made up to 15/11/98; full list of members (8 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 February 1998	Return made up to 15/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 November 1996	Return made up to 15/11/96; full list of members (8 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 02/11/95 (8 pages)
4 May 1995	Secretary's particulars changed (2 pages)
19 February 1992	Particulars of mortgage/charge (3 pages)

Standeaven Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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