Stanley Cylinders Limited

Company Name	Stanley Cylinders Limited
Company Status	Dissolved
Company Number	01214072
Category	Private Limited Company
Incorporation Date	28 May 1975(48 years, 11 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2744	Copper production
SIC 24440	Copper production

Directors

Director Name	Noel Crowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2005(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	White House Cross Dromiskin County Louth Irish

Director Name	David Drury
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	17 Mornington Banbridge Co Down Bt32 4qh BT32 4QH Northern Ireland

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2005(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 August 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2005(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 August 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Mr Peter Johnston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 August 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lisnalea 57 Station Road Craigavad Holywood BT18 0BP Northern Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	26 August 2005(30 years, 3 months after company formation)
Appointment Duration	4 years (closed 25 August 2009)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr Gordon Cedric Mann
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	22 The Balk Walton Wakefield West Yorkshire WF2 6JU

Director Name	Mrs Wendy Mann
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	22 The Balk Walton Wakefield West Yorkshire WF2 6JU

Secretary Name	Mr Gordon Cedric Mann
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	22 The Balk Walton Wakefield West Yorkshire WF2 6JU

Director Name	Adrian Mann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 December 1995)
Role	Company Director
Correspondence Address	22 The Balk Walton Wakefield West Yorkshire WF2 6JU

Director Name	David Robert Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tong Lane Tong Bradford West Yorkshire BD4 0RR

Secretary Name	Linda Schulz
Nationality	British
Status	Resigned
Appointed	13 December 1995(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2000)
Role	Sales Consultant
Correspondence Address	Elmet House Taylor Lane Barwick In Elmet Leeds West Yorkshire LS15 4LY

Director Name	Deborah Joy Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2000(24 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Aspen Farm Brandy Carr Road Kirkhamgate Wakefield West Yorkshire WF2 0RF

Director Name	Richard Charles Marsden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2000(24 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Aspen Farm Brandy Carr Road Kirkhamgate Wakefield West Yorkshire WF2 0RF

Secretary Name	Deborah Joy Marsden
Nationality	British
Status	Resigned
Appointed	05 February 2000(24 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Aspen Farm Brandy Carr Road Kirkhamgate Wakefield West Yorkshire WF2 0RF

Secretary Name	Peter Johnston
Nationality	British
Status	Resigned
Appointed	17 February 2005(29 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 August 2005)
Role	Company Director
Correspondence Address	7 Glenmachan Grove Belfast County Antrim BT4 2RF Northern Ireland

Director Name	Mr David James Wilson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2007)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	15 Primrose Garden Village Lisburn Antrim County Antrim BT28 1LY Northern Ireland

Location

Registered Address	Greenfield Business Park No2 Greenfield Holywell Flintshire CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Accounts

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

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
1 December 2008	Return made up to 30/11/08; no change of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 August 2008	Appointment terminated director richard marsden (1 page)
4 March 2008	Appointment terminated director david wilson (1 page)
12 December 2007	Return made up to 30/11/07; no change of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
26 January 2007	New director appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
26 April 2006	Return made up to 31/12/05; full list of members (8 pages)
26 April 2006	New secretary appointed (2 pages)
18 November 2005	Return made up to 31/12/04; no change of members (4 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: 82 lime pit la. Stanley wakefield WF3 4DF (1 page)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (3 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
12 February 2004	Accounts for a medium company made up to 31 May 2003 (17 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2002	Accounts for a medium company made up to 31 May 2002 (17 pages)
28 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2001	Accounts for a medium company made up to 31 May 2000 (17 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	Director resigned (1 page)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
24 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
10 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
10 March 1997	Return made up to 31/12/96; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
5 July 1996	Return made up to 31/12/95; full list of members (7 pages)
10 January 1996	Amended accounts made up to 31 May 1995 (6 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 January 1996	Memorandum and Articles of Association (16 pages)
3 January 1996	Declaration of assistance for shares acquisition (25 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Secretary resigned;director resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
18 July 1995	Accounts for a small company made up to 31 May 1995 (7 pages)

Stanley Cylinders Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire