Company NameStedman Civil Engineering Limited
Company StatusDissolved
Company Number03454929
CategoryPrivate Limited Company
Incorporation Date24 October 1997(26 years, 5 months ago)
Dissolution Date16 October 2010 (13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJames Boardman
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address63 Rosedale Avenue
Crosby
Liverpool
Merseyside
L23 0UG
Director NameSteven Green
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address38 Sandicroft Close
Lockingstumps
Warrington
Cheshire
WA3 7LA
Secretary NameSteven Green
NationalityBritish
StatusClosed
Appointed24 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address38 Sandicroft Close
Lockingstumps
Warrington
Cheshire
WA3 7LA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCentury House
11 St Peters Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£399,258
Cash£150,568
Current Liabilities£175,895

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

16 October 2010Final Gazette dissolved following liquidation (1 page)
16 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2010Return of final meeting in a members' voluntary winding up (3 pages)
16 July 2010Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2010Liquidators' statement of receipts and payments to 13 March 2010 (5 pages)
26 March 2010Liquidators statement of receipts and payments to 13 March 2010 (5 pages)
21 September 2009Liquidators statement of receipts and payments to 13 September 2009 (5 pages)
21 September 2009Liquidators' statement of receipts and payments to 13 September 2009 (5 pages)
26 March 2009Liquidators' statement of receipts and payments to 13 March 2009 (5 pages)
26 March 2009Liquidators statement of receipts and payments to 13 March 2009 (5 pages)
4 April 2008Registered office changed on 04/04/2008 from 95 church street leigh lancashire WN7 1AZ (1 page)
4 April 2008Registered office changed on 04/04/2008 from 95 church street leigh lancashire WN7 1AZ (1 page)
3 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-14
(1 page)
3 April 2008Appointment of a voluntary liquidator (1 page)
3 April 2008Appointment of a voluntary liquidator (1 page)
3 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 April 2008Declaration of solvency (3 pages)
3 April 2008Declaration of solvency (3 pages)
10 January 2008Return made up to 24/10/07; full list of members (7 pages)
10 January 2008Return made up to 24/10/07; full list of members (7 pages)
12 September 2007Accounts for a small company made up to 31 October 2006 (7 pages)
12 September 2007Accounts for a small company made up to 31 October 2006 (7 pages)
9 December 2006Particulars of mortgage/charge (3 pages)
9 December 2006Particulars of mortgage/charge (3 pages)
20 November 2006Return made up to 24/10/06; full list of members (7 pages)
20 November 2006Return made up to 24/10/06; full list of members (7 pages)
6 October 2006Particulars of mortgage/charge (3 pages)
6 October 2006Particulars of mortgage/charge (3 pages)
6 September 2006Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2006Accounts for a small company made up to 31 October 2005 (6 pages)
17 November 2005Return made up to 24/10/05; full list of members (7 pages)
17 November 2005Return made up to 24/10/05; full list of members (7 pages)
6 September 2005Accounts for a small company made up to 31 October 2004 (6 pages)
6 September 2005Accounts for a small company made up to 31 October 2004 (6 pages)
22 December 2004Return made up to 24/10/04; full list of members (7 pages)
22 December 2004Return made up to 24/10/04; full list of members (7 pages)
2 June 2004Accounts for a small company made up to 3 November 2003 (7 pages)
2 June 2004Accounts for a small company made up to 3 November 2003 (7 pages)
2 June 2004Accounts for a small company made up to 3 November 2003 (7 pages)
31 October 2003Return made up to 24/10/03; full list of members (7 pages)
31 October 2003Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 31/10/03
(7 pages)
9 July 2003Full accounts made up to 31 October 2002 (10 pages)
9 July 2003Full accounts made up to 31 October 2002 (10 pages)
6 November 2002Return made up to 24/10/02; full list of members (7 pages)
6 November 2002Return made up to 24/10/02; full list of members (7 pages)
13 August 2002Full accounts made up to 31 October 2001 (11 pages)
13 August 2002Full accounts made up to 31 October 2001 (11 pages)
7 November 2001Return made up to 24/10/01; full list of members (6 pages)
7 November 2001Return made up to 24/10/01; full list of members (6 pages)
20 February 2001Full accounts made up to 31 October 2000 (11 pages)
20 February 2001Full accounts made up to 31 October 2000 (11 pages)
6 November 2000Return made up to 24/10/00; full list of members (6 pages)
6 November 2000Return made up to 24/10/00; full list of members (6 pages)
16 June 2000Full accounts made up to 31 October 1999 (12 pages)
16 June 2000Full accounts made up to 31 October 1999 (12 pages)
28 October 1999Return made up to 24/10/99; full list of members (6 pages)
28 October 1999Return made up to 24/10/99; full list of members (6 pages)
22 July 1999Accounts for a small company made up to 31 October 1998 (7 pages)
22 July 1999Accounts for a small company made up to 31 October 1998 (7 pages)
11 November 1998Return made up to 24/10/98; full list of members (6 pages)
11 November 1998Return made up to 24/10/98; full list of members (6 pages)
12 November 1997Ad 24/10/97--------- £ si 198@1=198 £ ic 2/200 (2 pages)
12 November 1997Ad 24/10/97--------- £ si 198@1=198 £ ic 2/200 (2 pages)
29 October 1997Secretary resigned (1 page)
29 October 1997Secretary resigned (1 page)
29 October 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/10/97
(1 page)
29 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/10/97
(1 page)
29 October 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/10/97
(1 page)
29 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/10/97
(1 page)
24 October 1997Incorporation (17 pages)