| Company Name | Brierley Stubbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04682167 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 1 month ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Brierley Denver Stubbs |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(4 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 04 October 2016) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Elton Road Sale Cheshire M33 4LA |
| Secretary Name | Robina Marie Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(4 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 04 October 2016) |
| Role | Secretary |
| Correspondence Address | 14 Elton Road Sale Cheshire M33 4LA |
| Director Name | Hanley Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Specialised Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
Location
| Registered Address | 14 Elton Road Sale Cheshire M33 4LA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Brierley Denver Stubbs 50.00% Ordinary |
|---|---|
| 50 at £1 | Robina Marie Stubbs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,901 |
| Cash | £42,997 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 12 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 8 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 4 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 5 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 19 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Brierley Denver Stubbs on 18 March 2010 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: spring court spring road hale altrincham cheshire WA14 2UQ (1 page) |
| 17 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 May 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 7 December 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 May 2004 | Ad 06/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 24 March 2004 | Resolutions
|
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 28 February 2003 | Incorporation (13 pages) |