Macclesfield
Cheshire
SK11 6AY
Director Name | Mr Philip John Stainer |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(5 years, 10 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 15 October 2018) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | The Cottage On The Green Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD |
Secretary Name | Flavia Ellen Stainer |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(5 years, 10 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 15 October 2018) |
Role | Company Director |
Correspondence Address | The Cottage On The Green Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD |
Registered Address | 1 Churchill Way Macclesfield Cheshire SK11 6AY |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 7 other UK companies use this postal address |
550 at £1 | Philip John Stainer 55.00% Ordinary |
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450 at £1 | Flavia Ellen Stainer 45.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2022 | Application to strike the company off the register (3 pages) |
31 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
19 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 July 2019 | Notification of Philip John Stainer as a person with significant control on 6 April 2016 (2 pages) |
4 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
7 November 2018 | Appointment of Mr Philip John Stainer as a director on 7 November 2018 (2 pages) |
15 October 2018 | Termination of appointment of Philip John Stainer as a director on 15 October 2018 (1 page) |
15 October 2018 | Termination of appointment of Flavia Ellen Stainer as a secretary on 15 October 2018 (1 page) |
15 October 2018 | Cessation of Philip Stainer as a person with significant control on 15 October 2018 (1 page) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 May 2018 | Notification of Philip Stainer as a person with significant control on 6 April 2016 (2 pages) |
16 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
13 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
11 August 2017 | Compulsory strike-off action has been suspended (1 page) |
11 August 2017 | Compulsory strike-off action has been suspended (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 June 2015 | Withdraw the company strike off application (1 page) |
3 June 2015 | Withdraw the company strike off application (1 page) |
5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
17 January 2015 | Voluntary strike-off action has been suspended (1 page) |
17 January 2015 | Voluntary strike-off action has been suspended (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2014 | Registered office address changed from the Cottage on the Green Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD on 27 June 2014 (1 page) |
27 June 2014 | Registered office address changed from the Cottage on the Green Withersfield Road Great Wratting Haverhill Suffolk CB9 7HD on 27 June 2014 (1 page) |
5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
24 December 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
24 December 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 May 2010 | Director's details changed for Philip John Stainer on 30 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Philip John Stainer on 30 April 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
21 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
21 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
4 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
4 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
13 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
13 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
8 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
8 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
22 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
22 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
2 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
24 April 2002 | Return made up to 30/04/02; full list of members
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24 April 2002 | Return made up to 30/04/02; full list of members
|
11 May 2001 | Return made up to 30/04/01; full list of members
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11 May 2001 | Return made up to 30/04/01; full list of members
|
17 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
17 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
8 May 2000 | Return made up to 30/04/00; no change of members (6 pages) |
8 May 2000 | Return made up to 30/04/00; no change of members (6 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
7 March 2000 | Director's particulars changed (1 page) |
7 March 2000 | Director's particulars changed (1 page) |
24 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
24 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
29 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
29 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
27 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
27 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
15 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
15 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
10 July 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
10 July 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
14 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
14 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
31 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |