| Company Name | Stephen Round Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542027 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Stephen John Round |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Hayloft Healey Hall Farm Shawclough Road Rochdale Lancashire OL12 7HA |
| Secretary Name | Mr Nigel Jonathan Rothwell Groves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Dimple Park Egerton Bolton Lancashire BL7 9QE |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | Park House 200 Drake Street Rochdale OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen John Round 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,340 |
| Cash | £51,237 |
| Current Liabilities | £8,433 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Stephen John Round on 23 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Stephen John Round on 23 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 June 2009 | Appointment Terminated Secretary nigel groves (1 page) |
| 8 June 2009 | Appointment terminated secretary nigel groves (1 page) |
| 7 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 18 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 19 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 22 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 3 January 2003 | Secretary's particulars changed (1 page) |
| 3 January 2003 | Secretary's particulars changed (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 14 October 2002 | Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Incorporation (17 pages) |