Stockport
Cheshire
SK3 8AX
Secretary Name | Mrs Jean Thomason |
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Status | Closed |
Appointed | 25 January 2012(18 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 29 March 2022) |
Role | Company Director |
Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
Director Name | John Thomas Booth |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(3 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 2 months (resigned 25 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
Secretary Name | June Booth |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(3 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 2 months (resigned 25 January 2012) |
Role | Secretary |
Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 0161 7753935 |
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Telephone region | Manchester |
Registered Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 80 other UK companies use this postal address |
51 at £1 | Geoffrey Thomason 51.00% Ordinary |
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49 at £1 | Jean Thomason 49.00% Ordinary |
Year | 2014 |
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Net Worth | £43,820 |
Cash | £49,058 |
Current Liabilities | £50,773 |
Latest Accounts | 31 March 2021 (2 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2022 | Application to strike the company off the register (1 page) |
19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
2 July 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
28 June 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
24 August 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
9 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
7 July 2018 | Total exemption full accounts made up to 30 November 2017 (14 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
25 January 2012 | Termination of appointment of June Booth as a secretary (1 page) |
25 January 2012 | Termination of appointment of John Booth as a director (1 page) |
25 January 2012 | Termination of appointment of John Booth as a director (1 page) |
25 January 2012 | Termination of appointment of June Booth as a secretary (1 page) |
25 January 2012 | Appointment of Mrs Jean Thomason as a secretary (1 page) |
25 January 2012 | Appointment of Mr Geoffrey Thomason as a director (2 pages) |
25 January 2012 | Appointment of Mr Geoffrey Thomason as a director (2 pages) |
25 January 2012 | Appointment of Mrs Jean Thomason as a secretary (1 page) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
12 November 2009 | Director's details changed for John Thomas Booth on 12 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for June Booth on 12 November 2009 (1 page) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for John Thomas Booth on 12 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for June Booth on 12 November 2009 (1 page) |
6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
29 October 2008 | Secretary's change of particulars / june booth / 28/10/2008 (1 page) |
29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
29 October 2008 | Director's change of particulars / john booth / 28/10/2008 (1 page) |
29 October 2008 | Director's change of particulars / john booth / 28/10/2008 (1 page) |
29 October 2008 | Secretary's change of particulars / june booth / 28/10/2008 (1 page) |
29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
2 November 2007 | Secretary's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Secretary's particulars changed (1 page) |
16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
11 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
11 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
26 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
26 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
23 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
23 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
25 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
28 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
28 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
23 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
23 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
14 September 2001 | Partial exemption accounts made up to 30 November 2000 (7 pages) |
14 September 2001 | Partial exemption accounts made up to 30 November 2000 (7 pages) |
3 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
3 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
5 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
5 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
16 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
16 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
9 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
9 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
18 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
18 November 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
18 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
18 November 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
21 January 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
21 January 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
31 October 1997 | Return made up to 29/10/97; full list of members (6 pages) |
31 October 1997 | Return made up to 29/10/97; full list of members (6 pages) |
5 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
5 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
2 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
2 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
21 February 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
21 February 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
25 October 1995 | Return made up to 29/10/95; no change of members (4 pages) |
25 October 1995 | Return made up to 29/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |