Green Lane Disley
Stockport
Cheshire
SK12 2NY
Director Name | Gladys Lane |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(34 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 May 2005) |
Role | Secretary |
Correspondence Address | 118 Hazelwood Road Hazel Grove Stockport SK7 4QL |
Director Name | Thomas Lane |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(34 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 May 2005) |
Role | Engineer |
Correspondence Address | 118 Hazelwood Road Hazel Grove Stockport SK7 4QL |
Secretary Name | Thomas Lane |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(34 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 31 May 2008) |
Role | Company Director |
Correspondence Address | 118 Hazelwood Road Hazel Grove Stockport SK7 4QL |
Registered Address | Cockhead Farm Green Lane Disley Stockport Cheshire SK12 2NY |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Disley |
Ward | Disley |
3k at £1 | G.t. Lane 96.77% Ordinary |
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100 at £1 | G.t. Lane 3.23% Preference |
Year | 2014 |
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Net Worth | £9,308 |
Cash | £3,006 |
Current Liabilities | £952 |
Latest Accounts | 31 May 2014 (9 years, 6 months ago) |
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Next Accounts Due | 29 February 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
Next Return Due | 9 December 2016 (overdue) |
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18 February 1972 | Delivered on: 28 February 1972 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 32 for details). Outstanding |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | Application to strike the company off the register (3 pages) |
27 February 2015 | Application to strike the company off the register (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
13 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Registered office address changed from Hope Steel Works Hazel Grove Stockport Cheshire SK7 4EL on 19 January 2012 (1 page) |
19 January 2012 | Registered office address changed from Hope Steel Works Hazel Grove Stockport Cheshire SK7 4EL on 19 January 2012 (1 page) |
19 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Geoffrey Thomas Lane on 14 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Geoffrey Thomas Lane on 14 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 November 2008 | Location of debenture register (1 page) |
28 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
28 November 2008 | Location of debenture register (1 page) |
28 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
27 November 2008 | Appointment terminated secretary thomas lane (1 page) |
27 November 2008 | Appointment terminated secretary thomas lane (1 page) |
24 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
10 December 2007 | Location of register of members (1 page) |
10 December 2007 | Location of register of members (1 page) |
11 April 2007 | Return made up to 25/11/06; full list of members (2 pages) |
11 April 2007 | Return made up to 25/11/06; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
19 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Location of debenture register (1 page) |
19 January 2006 | Location of register of members (1 page) |
19 January 2006 | Location of register of members (1 page) |
19 January 2006 | Location of debenture register (1 page) |
17 February 2005 | Return made up to 25/11/04; full list of members (7 pages) |
17 February 2005 | Return made up to 25/11/04; full list of members (7 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
23 December 2003 | Return made up to 25/11/03; full list of members (8 pages) |
23 December 2003 | Return made up to 25/11/03; full list of members (8 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
3 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
3 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
30 November 2001 | Return made up to 25/11/01; full list of members (7 pages) |
30 November 2001 | Return made up to 25/11/01; full list of members (7 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
15 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
15 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
23 January 2001 | Return made up to 25/11/00; full list of members
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23 January 2001 | Return made up to 25/11/00; full list of members
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16 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
16 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
8 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
8 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
18 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
18 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
6 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
15 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
1 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
1 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
7 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
7 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
15 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
15 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
4 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
4 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
6 June 1957 | Incorporation (17 pages) |
6 June 1957 | Incorporation (17 pages) |