| Company Name | S.J. Associates Cheshire Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357726 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 12 May 2014 (9 years, 11 months ago) |
| Previous Name | Stafford-Jennings Associates 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 | Mrs Carol Stafford |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 May 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Gables Offerton Old Road Stockport Cheshire SK2 5HH |
| Director Name | Mark Jennings |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 Whitethorn Close Marple Stockport SK6 6XP |
| Director Name | Adele Stafford |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 47 Springbank Court Manor Road, Woodley Stockport Cheshire SK6 1RW |
| Director Name | Laura Stafford |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 55 Springbank Court Manor Road, Woodley Stockport Cheshire SK6 1RW |
| Director Name | Mr Wesley Paul Stafford |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
| Secretary Name | Mark Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 Whitethorn Close Marple Stockport SK6 6XP |
| Director Name | Ryan Kenneth Stafford |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2002(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 07 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Elderfield Drive Stockport Cheshire SK6 2QA |
| Secretary Name | Caroline Batson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 09 March 2011) |
| Role | Secretary |
| Correspondence Address | 17 Buckingham Street Stockport Cheshire SK2 6PZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carol Stafford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,875 |
| Cash | £131 |
| Current Liabilities | £41,585 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 12 February 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 20 June 2013 (7 pages) |
| 19 August 2013 | Liquidators statement of receipts and payments to 20 June 2013 (7 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 20 June 2013 (7 pages) |
| 4 July 2012 | Registered office address changed from 3 Grove Road Wrexham LL11 1DY on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 3 Grove Road Wrexham LL11 1DY on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 3 Grove Road Wrexham LL11 1DY on 4 July 2012 (2 pages) |
| 3 July 2012 | Resolutions
|
| 3 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 3 July 2012 | Resolutions
|
| 3 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-23
|
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-23
|
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Termination of appointment of Caroline Batson as a secretary (1 page) |
| 9 March 2011 | Termination of appointment of Caroline Batson as a secretary (1 page) |
| 16 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mrs Carol Stafford on 1 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Carol Stafford on 1 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Carol Stafford on 1 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 April 2008 | Prev sho from 31/01/2008 to 31/12/2007 (1 page) |
| 5 April 2008 | Prev sho from 31/01/2008 to 31/12/2007 (1 page) |
| 27 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 2 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 12 March 2005 | Particulars of mortgage/charge (3 pages) |
| 12 March 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 January 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 28 January 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 19 February 2004 | Return made up to 22/01/04; full list of members
|
| 19 February 2004 | Return made up to 22/01/04; full list of members
|
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 August 2003 | Director resigned (1 page) |
| 28 August 2003 | Director resigned (1 page) |
| 23 April 2003 | Company name changed stafford-jennings associates lim ited\certificate issued on 23/04/03 (3 pages) |
| 23 April 2003 | Company name changed stafford-jennings associates lim ited\certificate issued on 23/04/03 (3 pages) |
| 13 March 2003 | Return made up to 22/01/03; full list of members
|
| 13 March 2003 | Return made up to 22/01/03; full list of members
|
| 6 March 2003 | Registered office changed on 06/03/03 from: the gables 1 milliner court hillcrest road offerton stockport SK2 5QN (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: the gables 1 milliner court hillcrest road offerton stockport SK2 5QN (1 page) |
| 21 November 2002 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 28 January 2002 | Secretary resigned (2 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | Secretary resigned (2 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 28 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2002 | Director resigned (2 pages) |
| 28 January 2002 | Director resigned (2 pages) |
| 28 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2002 | Incorporation (12 pages) |
| 22 January 2002 | Incorporation (12 pages) |