Company NameStopford Graham And Company Limited
Company StatusDissolved
Company Number01570261
CategoryPrivate Limited Company
Incorporation Date25 June 1981(42 years, 10 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr David Stopford May
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1992(10 years, 6 months after company formation)
Appointment Duration23 years, 6 months (closed 21 July 2015)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressMeadow End
Hollin Lane Styal
Wilmslow
Cheshire
SK9 4JJ
Director NameMr Peter Graham Clayton
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(10 years, 6 months after company formation)
Appointment Duration21 years, 7 months (resigned 31 July 2013)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address48 Sylvan Avenue
Timperley
Altrincham
Cheshire
WA15 6AB
Director NameMr Charles Alfred Davidson
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(10 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 19 August 2002)
RoleRetired
Correspondence Address13 Overton Road
Sharston
Manchester
M22 8JN
Secretary NameMr Peter Graham Clayton
NationalityBritish
StatusResigned
Appointed06 January 1992(10 years, 6 months after company formation)
Appointment Duration22 years (resigned 05 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Sylvan Avenue
Timperley
Altrincham
Cheshire
WA15 6AB

Location

Registered AddressMeadow End, Hollin Lane
Styal
Wilmslow
Cheshire
SK9 4JJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishStyal
WardWilmslow Lacey Green
Built Up AreaGreater Manchester

Shareholders

60 at £1Mr D.s. May
60.00%
Ordinary
40 at £1Mr P.g. Clayton
40.00%
Ordinary

Financials

Year2014
Net Worth-£33,923

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
27 March 2015Application to strike the company off the register (3 pages)
27 March 2015Application to strike the company off the register (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2014Termination of appointment of Peter Clayton as a secretary (1 page)
14 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
14 January 2014Termination of appointment of Peter Clayton as a secretary (1 page)
14 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
14 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(3 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013Termination of appointment of Peter Clayton as a director (1 page)
27 August 2013Termination of appointment of Peter Clayton as a director (1 page)
30 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Mr Peter Graham Clayton on 6 January 2010 (2 pages)
27 January 2010Director's details changed for Mr David Stopford May on 6 January 2010 (2 pages)
27 January 2010Director's details changed for Mr David Stopford May on 6 January 2010 (2 pages)
27 January 2010Director's details changed for Mr David Stopford May on 6 January 2010 (2 pages)
27 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Mr Peter Graham Clayton on 6 January 2010 (2 pages)
27 January 2010Director's details changed for Mr Peter Graham Clayton on 6 January 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009Return made up to 06/01/09; full list of members (4 pages)
23 January 2009Return made up to 06/01/09; full list of members (4 pages)
30 January 2008Amended accounts made up to 31 March 2007 (5 pages)
30 January 2008Amended accounts made up to 31 March 2007 (5 pages)
16 January 2008Return made up to 06/01/08; full list of members (3 pages)
16 January 2008Return made up to 06/01/08; full list of members (3 pages)
30 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007Return made up to 06/01/07; full list of members (7 pages)
30 January 2007Return made up to 06/01/07; full list of members (7 pages)
22 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006Return made up to 06/01/06; full list of members (7 pages)
3 February 2006Return made up to 06/01/06; full list of members (7 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2005Return made up to 06/01/05; full list of members (7 pages)
7 February 2005Return made up to 06/01/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004Return made up to 06/01/04; full list of members (7 pages)
28 January 2004Return made up to 06/01/04; full list of members (7 pages)
16 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 January 2003Return made up to 06/01/03; change of members (7 pages)
8 January 2003Return made up to 06/01/03; change of members (7 pages)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2002Return made up to 06/01/02; full list of members (7 pages)
9 January 2002Return made up to 06/01/02; full list of members (7 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 January 2001Return made up to 06/01/01; full list of members (7 pages)
24 January 2001Return made up to 06/01/01; full list of members (7 pages)
9 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2000Return made up to 06/01/00; full list of members (7 pages)
18 January 2000Return made up to 06/01/00; full list of members (7 pages)
15 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
15 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999Return made up to 06/01/99; full list of members (6 pages)
25 January 1999Return made up to 06/01/99; full list of members (6 pages)
25 January 1998Full accounts made up to 31 March 1997 (9 pages)
25 January 1998Return made up to 06/01/98; no change of members (4 pages)
25 January 1998Return made up to 06/01/98; no change of members (4 pages)
25 January 1998Full accounts made up to 31 March 1997 (9 pages)
26 February 1997Return made up to 06/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1997Return made up to 06/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
2 February 1996Return made up to 06/01/96; full list of members (6 pages)
2 February 1996Return made up to 06/01/96; full list of members (6 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)