Stuart (Photronics) Limited

Company Name	Stuart (Photronics) Limited
Company Status	Dissolved
Company Number	01057439
Category	Private Limited Company
Incorporation Date	8 June 1972(51 years, 11 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Larry A Kerchenfaut
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	12 December 1996(24 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 09 September 2014)
Role	Administrator
Country of Residence	United States
Correspondence Address	6024 Sherman Drive Woodrige Illinois 60517 Usa Foreign

Director Name	Philip George Riding
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1991)
Role	Company Director
Correspondence Address	327 Frederick Street Oldham Lancashire OL8 4HG

Director Name	Susan Carole Riding
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Cathedral Road Chadderton Oldham Lancashire OL9 0RG

Secretary Name	Philip George Riding
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	327 Frederick Street Oldham Lancashire OL8 4HG

Director Name	James Howden Hyland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1994(22 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2940 West Bay Drive 603 Belleair Bluffs Florida 33770 United States

Director Name	Izabela Christian
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1996(24 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2012)
Role	Administrator
Country of Residence	United States
Correspondence Address	11786 Harbourside Circle Largo Florida Fl 33773 United States

Secretary Name	Susan Carole Riding
Nationality	British
Status	Resigned
Appointed	12 December 1996(24 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Cathedral Road Chadderton Oldham Lancashire OL9 0RG

Contact

Website	www.amglo.com

Location

Registered Address	31 Great King Street Macclesfield Cheshire SK11 6PL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

131 at £1	Anglo Kemlite Laboratories Inc. 97.76% Ordinary
1 at £1	Izabela Christian 0.75% Ordinary
1 at £1	Mr L. Kerchenfaut 0.75% Ordinary
1 at £1	Mrs S. Riding 0.75% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
14 May 2014	Application to strike the company off the register (3 pages)
14 May 2014	Application to strike the company off the register (3 pages)
11 September 2013	Termination of appointment of Izabela Christian as a director (1 page)
11 September 2013	Termination of appointment of James Hyland as a director (1 page)
11 September 2013	Termination of appointment of James Hyland as a director (1 page)
11 September 2013	Termination of appointment of Izabela Christian as a director (1 page)
11 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 134 (3 pages)
11 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 134 (3 pages)
28 January 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
28 January 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
13 November 2012	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 November 2012 (1 page)
10 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
24 August 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
24 August 2012	Registered office address changed from C/O Economica 189a Bramhall Lane Stockport Cheshire SK2 6JA England on 24 August 2012 (2 pages)
24 August 2012	Registered office address changed from C/O Economica 189a Bramhall Lane Stockport Cheshire SK2 6JA England on 24 August 2012 (2 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Termination of appointment of Susan Riding as a director (1 page)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 July 2011	Termination of appointment of Susan Riding as a director (1 page)
22 July 2011	Termination of appointment of Susan Riding as a secretary (1 page)
22 July 2011	Termination of appointment of Susan Riding as a secretary (1 page)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 July 2011	Registered office address changed from Haslam St. Middleton Junction Manchester M24 2AP. on 17 July 2011 (1 page)
17 July 2011	Registered office address changed from Haslam St. Middleton Junction Manchester M24 2AP. on 17 July 2011 (1 page)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 October 2010	Director's details changed for Izabela Christian on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Larry a Kerchenfaut on 31 July 2010 (2 pages)
11 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for James Howden Hyland on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Larry a Kerchenfaut on 31 July 2010 (2 pages)
11 October 2010	Director's details changed for Izabela Christian on 31 July 2010 (2 pages)
11 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for James Howden Hyland on 31 July 2010 (2 pages)
10 October 2010	Director's details changed for Susan Carole Riding on 31 July 2010 (2 pages)
10 October 2010	Director's details changed for Susan Carole Riding on 31 July 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 August 2009	Return made up to 31/07/09; full list of members (5 pages)
6 August 2009	Return made up to 31/07/09; full list of members (5 pages)
6 August 2009	Director's change of particulars / isabela christian / 31/07/2009 (2 pages)
6 August 2009	Director's change of particulars / isabela christian / 31/07/2009 (2 pages)
11 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
11 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
14 August 2008	Return made up to 31/07/08; full list of members (5 pages)
14 August 2008	Return made up to 31/07/08; full list of members (5 pages)
24 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
24 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
17 October 2007	Return made up to 31/07/07; full list of members (3 pages)
17 October 2007	Return made up to 31/07/07; full list of members (3 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
18 September 2006	Return made up to 31/07/06; full list of members (3 pages)
18 September 2006	Return made up to 31/07/06; full list of members (3 pages)
30 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
30 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
4 January 2006	Return made up to 31/07/05; full list of members (3 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Return made up to 31/07/05; full list of members (3 pages)
1 July 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
1 July 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
27 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
4 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Nc inc already adjusted 01/07/94 (1 page)
12 November 2003	Nc inc already adjusted 01/07/94 (1 page)
28 September 2003	Return made up to 31/07/03; full list of members (9 pages)
28 September 2003	Return made up to 31/07/03; full list of members (9 pages)
9 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
9 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members (9 pages)
29 August 2002	Return made up to 31/07/02; full list of members (9 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
28 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
28 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
22 August 2001	Return made up to 31/07/01; full list of members (8 pages)
22 August 2001	Return made up to 31/07/01; full list of members (8 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 October 2000	Return made up to 31/07/00; full list of members (8 pages)
19 October 2000	Return made up to 31/07/00; full list of members (8 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Director's particulars changed (1 page)
8 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 October 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
14 August 1997	Return made up to 31/07/97; full list of members (6 pages)
14 August 1997	Return made up to 31/07/97; full list of members (6 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Secretary resigned (1 page)
17 January 1997	Accounting reference date extended from 30/04 to 31/08 (1 page)
17 January 1997	Accounting reference date extended from 30/04 to 31/08 (1 page)
18 December 1996	Return made up to 31/07/96; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 December 1996	Return made up to 31/07/96; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 September 1995	Return made up to 31/07/95; full list of members (6 pages)
26 September 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 July 1983	Particulars of mortgage/charge (3 pages)
20 July 1983	Particulars of mortgage/charge (3 pages)
8 June 1972	Certificate of incorporation (1 page)
8 June 1972	Incorporation (15 pages)
8 June 1972	Certificate of incorporation (1 page)
8 June 1972	Incorporation (15 pages)

Stuart (Photronics) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire