M.& B.Stern Limited

Company Name	M.& B.Stern Limited
Company Status	Dissolved
Company Number	00446712
Category	Private Limited Company
Incorporation Date	16 December 1947(76 years ago)
Dissolution Date	11 November 2008 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Philip John Maurice Stern
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1991(43 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 11 November 2008)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Secretary Name	Mr Charles Edward Pickering
Nationality	British
Status	Closed
Appointed	12 May 1998(50 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 11 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House Smithy Lane Willaston Neston Cheshire CH64 2UA Wales

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(58 years after company formation)
Appointment Duration	2 years, 11 months (closed 11 November 2008)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Director Name	Mr Arthur Aldcroft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(43 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 January 2004)
Role	Cotton Merchant
Country of Residence	England
Correspondence Address	283 Ditchfield Road Widnes Cheshire WA8 8JE

Director Name	Mr James Donald Kenyon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(43 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 July 1991)
Role	Cotton Merchant
Country of Residence	England
Correspondence Address	Blackden Manor Goostrey Crewe Cheshire CW4 8PL

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 1995)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Secretary Name	Mr Gerald John Anderson
Nationality	British
Status	Resigned
Appointed	27 April 1991(43 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	49 Holmlands Drive Oxton Birkenhead Merseyside L43 0TZ

Secretary Name	Mr Philip John Maurice Stern
Nationality	British
Status	Resigned
Appointed	01 November 1996(48 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 1998)
Role	Cotton Broker
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Location

Registered Address	Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£54,464
Gross Profit	£54,464
Net Worth	£1,121,499
Cash	£1,769
Current Liabilities	£354,655

Accounts

Latest Accounts	31 July 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
22 May 2008	Return made up to 27/04/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 July 2007 (14 pages)
14 May 2007	Return made up to 27/04/07; full list of members (3 pages)
26 April 2007	Full accounts made up to 31 July 2006 (14 pages)
18 May 2006	Return made up to 27/04/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 July 2005 (14 pages)
21 December 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 31 July 2004 (14 pages)
5 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
19 May 2004	Return made up to 27/04/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 July 2003 (14 pages)
19 February 2004	Director resigned (1 page)
29 May 2003	Return made up to 27/04/03; full list of members (8 pages)
18 April 2003	Full accounts made up to 31 July 2002 (14 pages)
21 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
23 April 2002	Full accounts made up to 31 July 2001 (14 pages)
30 May 2001	Full accounts made up to 31 July 2000 (13 pages)
17 May 2001	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2000	Full accounts made up to 31 July 1999 (13 pages)
9 May 2000	Return made up to 27/04/00; full list of members (7 pages)
1 June 1999	Full accounts made up to 31 July 1998 (12 pages)
24 May 1999	Return made up to 27/04/99; full list of members (8 pages)
27 April 1999	Return made up to 27/04/98; full list of members; amend (8 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 27/04/98; no change of members (7 pages)
18 May 1998	Full accounts made up to 31 July 1997 (11 pages)
14 August 1997	Registered office changed on 14/08/97 from: 507 cotton exchange buildings old hall street liverpool L39LH (1 page)
20 May 1997	Return made up to 27/04/97; no change of members (7 pages)
12 May 1997	Full accounts made up to 31 July 1996 (11 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
21 May 1996	Return made up to 27/04/96; full list of members (8 pages)
30 May 1995	Full accounts made up to 31 July 1994 (10 pages)
24 April 1995	Â£ ic 14000/10120 24/03/95 Â£ sr 3880@1=3880 (1 page)
4 April 1995	Director resigned (2 pages)

M.& B.Stern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire