Stalybridge
Cheshire
SK15 1TJ
Director Name | Mr Wayne Sanderson |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | English |
Status | Closed |
Appointed | 03 June 2013(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 04 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Rayners Close Stalybridge Cheshire SK15 1TJ |
Director Name | Graham Gillespie |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Lower Hey Lane Mossley Lancashire OL5 9DE |
Secretary Name | Denise Gillespie |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Lower Hey Lane Mossley Lancashire OL5 9DE |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Denise Gillespie |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Lower Hey Lane Mossley Lancashire OL5 9DE |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2002(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Dukinfield Stalybridge |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
150 at £1 | Wayne Sanderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £515 |
Cash | £9,827 |
Current Liabilities | £32,868 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
2 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
11 July 2017 | Notification of Wayne Sanderson as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Wayne Sanderson as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
4 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
2 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
2 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Change of share class name or designation (2 pages) |
10 July 2013 | Change of share class name or designation (2 pages) |
11 June 2013 | Termination of appointment of Graham Gillespie as a director (1 page) |
11 June 2013 | Termination of appointment of Denise Gillespie as a secretary (1 page) |
11 June 2013 | Termination of appointment of Graham Gillespie as a director (1 page) |
11 June 2013 | Termination of appointment of Denise Gillespie as a director (1 page) |
11 June 2013 | Termination of appointment of Denise Gillespie as a secretary (1 page) |
11 June 2013 | Termination of appointment of Denise Gillespie as a director (1 page) |
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 June 2013 | Appointment of Mrs Stephanie Jane Sanderson as a director (2 pages) |
4 June 2013 | Appointment of Mr Wayne Sanderson as a director (2 pages) |
4 June 2013 | Appointment of Mr Wayne Sanderson as a director (2 pages) |
4 June 2013 | Appointment of Mrs Stephanie Jane Sanderson as a director (2 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 August 2011 | Resolutions
|
9 August 2011 | Statement of capital following an allotment of shares on 27 July 2011
|
9 August 2011 | Resolutions
|
9 August 2011 | Statement of capital following an allotment of shares on 27 July 2011
|
9 August 2011 | Resolutions
|
9 August 2011 | Resolutions
|
1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
24 July 2010 | Director's details changed for Graham Gillespie on 27 June 2010 (2 pages) |
24 July 2010 | Director's details changed for Denise Gillespie on 27 June 2010 (2 pages) |
24 July 2010 | Director's details changed for Denise Gillespie on 27 June 2010 (2 pages) |
24 July 2010 | Director's details changed for Graham Gillespie on 27 June 2010 (2 pages) |
24 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
24 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
15 August 2008 | Return made up to 27/06/08; full list of members (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
16 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 September 2006 | New director appointed (1 page) |
13 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
13 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
16 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
13 August 2004 | Return made up to 27/06/04; full list of members (6 pages) |
13 August 2004 | Return made up to 27/06/04; full list of members (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
11 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
11 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
8 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
8 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
8 July 2002 | Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 July 2002 | Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 July 2002 | New secretary appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New secretary appointed (2 pages) |
27 June 2002 | Incorporation (16 pages) |
27 June 2002 | Incorporation (16 pages) |