| Company Name | S & S Of Leek Limited |
|---|---|
| Director | Leonard Roy Shemilt |
| Company Status | Dissolved |
| Company Number | 04498274 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Leonard Roy Shemilt |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Consultant |
| Correspondence Address | 3 Lomond Grove Cheadle Stoke On Trent Staffordshire ST10 1SZ |
| Secretary Name | Nadia Leanne Storey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(1 year, 8 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 58 Shaftesbury Avenue Burslem Stoke On Trent Staffordshire ST6 1BP |
| Secretary Name | Lindsey Jean Maddox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 April 2004) |
| Role | Company Director |
| Correspondence Address | 22 Ullswater Drive Cheadle Staffordshire ST10 1SU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,668 |
| Cash | £2,582 |
| Current Liabilities | £145,391 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 November 2005 | Dissolved (1 page) |
|---|---|
| 4 August 2005 | Notice of move from Administration to Dissolution (20 pages) |
| 4 October 2004 | Statement of affairs (10 pages) |
| 16 September 2004 | Statement of administrator's proposal (26 pages) |
| 5 August 2004 | Appointment of an administrator (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: ford house market street leek staffordshire ST13 6JA (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 7 October 2003 | Return made up to 29/07/03; full list of members
|
| 2 June 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 11 October 2002 | Particulars of mortgage/charge (7 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | Director resigned (1 page) |
| 4 August 2002 | Registered office changed on 04/08/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |