| Company Name | Drovestone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01880377 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1985(39 years, 3 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | J. C. S. (Consultants) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patricia Jayne Seddon |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(6 years after company formation) |
| Appointment Duration | 25 years, 3 months (closed 26 April 2016) |
| Role | Sales Lady |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Westhouse Court Broken Cross Macclesfield Cheshire SK10 4NZ |
| Secretary Name | Patricia Jayne Seddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(6 years after company formation) |
| Appointment Duration | 25 years, 3 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Westhouse Court Broken Cross Macclesfield Cheshire SK10 4NZ |
| Director Name | Kirstie Maryann Mackenzie |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(20 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Victoria Road Broomhall Park Sheffield S10 2DJ |
| Director Name | Charles Robert Seddon |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(20 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Haddon Grove Timperley Altrincham Cheshire WA15 6SA |
| Director Name | John Charles Seddon |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(6 years after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 29 March 2005) |
| Role | Consultant |
| Correspondence Address | Mereside Cottage Dirty Lane Rostherne Altrincham Cheshire WA14 3RZ |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Robert Seddon 50.00% Ordinary |
|---|---|
| 1 at £1 | Kirstie Maryann Mackenzie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Kirstie Maryann Mackenzie on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Charles Robert Seddon on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Patricia Jayne Seddon on 31 January 2010 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 January 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: mereside cottage dirty lane rostherne altrincham cheshire. WA14 3RZ (1 page) |
| 28 April 2005 | Resolutions
|
| 28 April 2005 | Return made up to 31/01/03; full list of members (5 pages) |
| 28 April 2005 | Return made up to 31/01/92; full list of members (5 pages) |
| 28 April 2005 | Company name changed J. C. S. (consultants) LIMITED\certificate issued on 28/04/05 (3 pages) |
| 28 April 2005 | Return made up to 31/01/95; full list of members (5 pages) |
| 28 April 2005 | Return made up to 31/01/94; full list of members (5 pages) |
| 28 April 2005 | Return made up to 31/01/02; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 28 April 2005 | Restoration by order of the court (3 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | Return made up to 31/01/99; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 April 2005 | Return made up to 30/01/97; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
| 28 April 2005 | Return made up to 31/01/04; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 April 2005 | Return made up to 31/01/00; full list of members (5 pages) |
| 28 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2005 | Return made up to 31/01/01; full list of members (5 pages) |
| 28 April 2005 | Return made up to 31/01/93; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 April 2005 | Return made up to 31/01/98; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 1992 (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 28 April 2005 | Return made up to 31/01/96; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |