| Company Name | Nevill Bear Stay And Play Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539829 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ann Booth |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 04 November 2014) |
| Role | Childcare Manager |
| Correspondence Address | 6 Kemp Road Marple Bridge Stockport Cheshire SK6 5BU |
| Secretary Name | Ann Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 04 November 2014) |
| Role | Childcare Manager |
| Correspondence Address | 6 Kemp Road Marple Bridge Stockport Cheshire SK6 5BU |
| Director Name | Kathleen Nora Rosie |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(1 year after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 November 2014) |
| Role | Teacher |
| Correspondence Address | 24 Midway Cheadle Hulme Stockport Cheshire SK8 7PH |
| Director Name | Michael Robert Thomas |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2004) |
| Role | IT Consultant |
| Correspondence Address | 25 Abbotsleigh Drive Bramhall Stockport SK7 3PW |
| Director Name | David Leslie Watson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 May 2009) |
| Role | Headteacher |
| Correspondence Address | Flat 13 Windlehurst Court High Lane Stockport Cheshire SK6 8BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Friends Of Nevill Road 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (2 pages) |
| 11 July 2014 | Application to strike the company off the register (2 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 20 May 2009 | Appointment terminated director david watson (1 page) |
| 20 May 2009 | Appointment terminated director david watson (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 May 2009 | Director and secretary's change of particulars / ann kelly / 06/03/2009 (1 page) |
| 13 May 2009 | Director and secretary's change of particulars / ann kelly / 06/03/2009 (1 page) |
| 20 January 2009 | Return made up to 19/09/08; full list of members (8 pages) |
| 20 January 2009 | Return made up to 19/09/08; full list of members (8 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from bramhall house, 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from bramhall house, 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 19 June 2008 | Return made up to 19/09/07; full list of members (7 pages) |
| 19 June 2008 | Director's change of particulars / david watson / 03/06/2008 (1 page) |
| 19 June 2008 | Director and secretary's change of particulars / ann kelly / 02/05/2008 (1 page) |
| 19 June 2008 | Director and secretary's change of particulars / ann kelly / 02/05/2008 (1 page) |
| 19 June 2008 | Director's change of particulars / david watson / 03/06/2008 (1 page) |
| 19 June 2008 | Return made up to 19/09/07; full list of members (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 May 2008 | Director and secretary's change of particulars / ann kelly / 02/05/2008 (1 page) |
| 20 May 2008 | Director and secretary's change of particulars / ann kelly / 02/05/2008 (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 January 2007 | Return made up to 19/09/06; full list of members
|
| 16 January 2007 | Return made up to 19/09/06; full list of members
|
| 5 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 22 February 2006 | Return made up to 11/09/05; full list of members (8 pages) |
| 22 February 2006 | Return made up to 11/09/05; full list of members (8 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 October 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 13 October 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 28 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 19 November 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Incorporation (9 pages) |
| 19 September 2002 | Incorporation (9 pages) |