| Company Name | G. Stevenson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915950 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Frederick William Higginbotham |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Working Jeweller |
| Country of Residence | England |
| Correspondence Address | 21 Dennington Drive Urmston Manchester M41 7EA |
| Secretary Name | Mr Frederick William Higginbotham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Working Jeweller |
| Country of Residence | England |
| Correspondence Address | 21 Dennington Drive Urmston Manchester M41 7EA |
| Director Name | Michael Gerrard McCloskey |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Working Jeweller |
| Correspondence Address | 49 Lindleywood Road Manchester M14 6QP |
| Director Name | George Stevenson |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Working Jeweller |
| Correspondence Address | 112 Seedley Terrace Salford M6 8RN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2nd Floor 60 Shude Hill Manchester M4 4AA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Frederick William Higginbotham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,554 |
| Cash | £395 |
| Current Liabilities | £18,122 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 9 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Frederick William Higginbotham on 30 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Frederick William Higginbotham on 30 September 2010 (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 August 2010 | Termination of appointment of Michael Mccloskey as a director (1 page) |
| 9 August 2010 | Termination of appointment of Michael Mccloskey as a director (1 page) |
| 3 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 February 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 4 February 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 4 February 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 1 October 2003 | New director appointed (1 page) |
| 1 October 2003 | New director appointed (1 page) |
| 1 October 2003 | New director appointed (1 page) |
| 1 October 2003 | New secretary appointed;new director appointed (1 page) |
| 1 October 2003 | New secretary appointed;new director appointed (1 page) |
| 1 October 2003 | New director appointed (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Incorporation (14 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 September 2003 | Incorporation (14 pages) |