| Company Name | Stansfield Installations Limited |
|---|---|
| Directors | Kirk Howard Stansfield and Kenneth Paul Lane |
| Company Status | Dissolved |
| Company Number | 02938919 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1994(29 years, 10 months ago) |
| Previous Name | Tyano Limited |
Directors
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Kirk Howard Stansfield |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1994(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 540 New Hey Road Salendine Nook Huddersfield West Yorkshire HD3 3XH |
| Director Name | Kenneth Paul Lane |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1995(1 year after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Construction Manager |
| Correspondence Address | Carr Cottage Carr Rise Carrbrook Stalybridge SK15 3WS |
| Secretary Name | Kenneth Paul Lane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1995(1 year after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Construction Manager |
| Correspondence Address | Carr Cottage Carr Rise Carrbrook Stalybridge SK15 3WS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Kenneth Paul Lane |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 November 1994) |
| Role | Builder |
| Correspondence Address | Carr Cottage Carr Rise Carrbrook Stalybridge SK15 3WS |
| Secretary Name | Kenneth Paul Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 November 1994) |
| Role | Builder |
| Correspondence Address | Carr Cottage Carr Rise Carrbrook Stalybridge SK15 3WS |
| Director Name | Karen Michelle Stansfield |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(5 months after company formation) |
| Appointment Duration | 7 months (resigned 19 June 1995) |
| Role | Company Director |
| Correspondence Address | 528 New Hey Road Huddersfield Yorkshire HD3 3XF |
| Secretary Name | Karen Michelle Stansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(5 months after company formation) |
| Appointment Duration | 7 months (resigned 19 June 1995) |
| Role | Company Director |
| Correspondence Address | 528 New Hey Road Huddersfield Yorkshire HD3 3XF |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 January 1999 | Dissolved (1 page) |
|---|---|
| 9 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1996 | Resolutions
|
| 12 January 1996 | Registered office changed on 12/01/96 from: 1/3 st michaels square ashton under lyne lancashire OL6 6LE (1 page) |
| 26 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 June 1995 | Return made up to 14/06/95; full list of members
|
| 20 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1995 | Secretary resigned;director resigned (2 pages) |