Company NameA And S Stores Limited
DirectorSteven George McArdle
Company StatusDissolved
Company Number04583099
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 4 months ago)
Previous NameBrabco No: 130 (2002) Limited

Directors

Director NameSteven George McArdle
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2002(1 month, 1 week after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Correspondence Address7 Cheltenham Crescent
Moreton
Wirral
Merseyside
CH46 7BU
Wales
Secretary NameAndrew Geoffrey Smithson
NationalityBritish
StatusCurrent
Appointed23 October 2003(11 months, 2 weeks after company formation)
Appointment Duration20 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address79 Mosley Street
Manchester
M2 3LT
Director NameMr Andrew Donald Smallman
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(1 month, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 23 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Byre Eastern Road
Willaston
Nantwich
Cheshire
CW5 7HU
Secretary NameMr Andrew Donald Smallman
NationalityBritish
StatusResigned
Appointed19 December 2002(1 month, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 23 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Byre Eastern Road
Willaston
Nantwich
Cheshire
CW5 7HU
Director NameBrabners Directors Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence AddressC/O Brabners Chaffe Street
1 Dale Street
Liverpool
Merseyside
L2 2PP
Secretary NameBrabners Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence AddressC/O Brabners Chaffe Street
1 Dale Street
Liverpool
Merseyside
L2 2PP

Location

Registered AddressBrazennose House West
Brazennose Street
Manchester
M2 5FE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 September 2007Dissolved (1 page)
13 June 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2007Liquidators statement of receipts and payments (5 pages)
5 March 2007Liquidators statement of receipts and payments (5 pages)
1 September 2006Liquidators statement of receipts and payments (5 pages)
23 March 2006Liquidators statement of receipts and payments (5 pages)
19 September 2005Liquidators statement of receipts and payments (5 pages)
21 February 2005Liquidators statement of receipts and payments (5 pages)
4 March 2004Appointment of a voluntary liquidator (1 page)
27 February 2004Statement of affairs (7 pages)
27 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 January 2004Registered office changed on 31/01/04 from: 17 upton road wirral merseyside CH46 0PD (1 page)
8 January 2004Registered office changed on 08/01/04 from: waterside house navigation road northwich cheshire CW8 1BE (1 page)
20 November 2003New secretary appointed (3 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003Director resigned (1 page)
20 January 2003Ad 13/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 January 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
16 January 2003Particulars of mortgage/charge (7 pages)
15 January 2003Ad 08/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 January 2003Registered office changed on 15/01/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
15 January 2003Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
23 December 2002Secretary resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002New secretary appointed;new director appointed (2 pages)
23 December 2002New director appointed (2 pages)