| Company Name | Small Size Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097357 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Entrepreneur.com Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Holmes |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 April 2007) |
| Role | Accountant |
| Correspondence Address | 761 Heywood Old Road Heywood Lancashire OL10 2QH |
| Secretary Name | Carol Ann Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(4 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 35 Lodge Lane Hyde Cheshire SK14 4JU |
| Director Name | Ms Julie Kay Holmes |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 June 2004) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith Derbyshire SK23 0QP |
| Director Name | James Bamford Holmes |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 10 July 2002) |
| Role | Company Director |
| Correspondence Address | 23 Sutton Way Padfield Glossop SK13 1EF |
| Secretary Name | Kirsten Baines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 December 2002) |
| Role | Company Director |
| Correspondence Address | 24 Derwent Avenue Droylsden Manchester M43 6HJ |
| Secretary Name | Mr Graham John Collyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith Stockport Derbyshire SK23 0QP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000 |
| Appointment Duration | 2 years, 2 months (resigned 20 December 2002) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | 1st Floor Mansion House 173-199 Wellington Rd South Stockport Cheshire SK1 3UA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2006 | Application for striking-off (1 page) |
| 21 December 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 26/10/04; full list of members
|
| 16 May 2005 | Registered office changed on 16/05/05 from: 35 lodge lane hyde cheshire SK14 4JU (1 page) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: orient house newton street hyde stockport SK14 4RX (1 page) |
| 20 July 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 1 November 2003 | Return made up to 26/10/03; full list of members
|
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2003 | New secretary appointed (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2002 | Return made up to 26/10/01; full list of members (5 pages) |
| 15 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Resolutions
|
| 28 November 2000 | Company name changed jumpridge LIMITED\certificate issued on 29/11/00 (2 pages) |