Stagecroft Limited

Company Name	Stagecroft Limited
Company Status	Dissolved
Company Number	03775759
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 12 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sam Lancaster
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1999(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 4 months (closed 28 October 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Woodlands Drive Atherton Manchester Lancashire M46 9HH

Secretary Name	Mr Sam Lancaster
Nationality	British
Status	Closed
Appointed	18 June 1999(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 4 months (closed 28 October 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Woodlands Drive Atherton Manchester Lancashire M46 9HH

Director Name	Mr John Edward Silcock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(5 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wimborne House Bluestone Lane Mawdesley Lancashire L40 2RB

Director Name	Mrs Jennifer Mary Lancaster
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(5 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 28 October 2014)
Role	Receptionist
Country of Residence	England
Correspondence Address	11 Woodlands Drive Atherton Manchester M46 9HH

Director Name	David John Atherton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2000)
Role	Operations Director
Correspondence Address	Fairfield Breeze Hill Road, Atherton Manchester Lancashire M46 9HJ

Director Name	Mr Stephen Anthony Knight
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hulton Cottage Manchester Road Over Hulton Bolton BL5 1BE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(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	24 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	18-20 Smithills Croft Road Bolton Lancashire BL1 6LN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Smithills
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£32,174
Cash	£20,911
Current Liabilities	£233,882

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Application to strike the company off the register (3 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2013	Restoration by order of the court (6 pages)
21 August 2013	Restoration by order of the court (6 pages)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 March 2009	Registered office changed on 02/03/2009 from station approach atherton manchester M46 9LJ (1 page)
2 March 2009	Registered office changed on 02/03/2009 from station approach atherton manchester M46 9LJ (1 page)
28 January 2008	Return made up to 24/05/07; full list of members (3 pages)
28 January 2008	Return made up to 24/05/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 June 2006	Return made up to 24/05/06; full list of members (3 pages)
19 June 2006	Return made up to 24/05/06; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 June 2005	Return made up to 24/05/05; full list of members (7 pages)
14 June 2005	Return made up to 24/05/05; full list of members (7 pages)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
12 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 September 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
18 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
20 June 2002	Return made up to 24/05/02; full list of members (7 pages)
20 June 2002	Return made up to 24/05/02; full list of members (7 pages)
24 May 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
24 May 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
8 June 2001	Return made up to 24/05/01; full list of members (6 pages)
8 June 2001	Return made up to 24/05/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 34A st thomass road chorley lancashire PR7 1HR (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 34A st thomass road chorley lancashire PR7 1HR (1 page)
23 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1999	Ad 18/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Ad 18/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 June 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Incorporation (13 pages)
24 May 1999	Incorporation (13 pages)

Stagecroft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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