| Company Name | Premiumstamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02768775 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1992(31 years, 5 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Mr Norman Graham Stanley |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 08 December 1992(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months (closed 31 January 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Pine Court Warren Close, Bramhall Stockport Cheshire SK7 3LH |
| Director Name | Mr Norman Graham Stanley |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 January 2020(27 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 31 January 2023) |
| Role | Retired Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4 Pine Court 4 Pine Court, Warren Close, Bram Stockport Cheshire SK7 3LH |
| Director Name | Mr Norman Graham Stanley |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 July 1999) |
| Role | Accountant |
| Correspondence Address | 7 Thornfield Grove Cheadle Hulme Cheadle Cheshire SK8 6AZ |
| Director Name | Mrs Kathryn Jayne Holloway |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 09 January 2020) |
| Role | Psychiatric Nurse |
| Country of Residence | England |
| Correspondence Address | 40 Lanark Walk Macclesfield Cheshire SK10 3ES |
| Director Name | Patricia Mary Stanley |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 March 2002) |
| Role | Retired |
| Correspondence Address | 7 Thornfield Grove Cheadle Hulme Cheadle Cheshire SK8 6AZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Telephone | 0845 0520909 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Suite 12 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £7 |
| Current Liabilities | £81 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 March 2020 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 9 January 2020 | Termination of appointment of Kathryn Jayne Holloway as a director on 9 January 2020 (1 page) |
| 6 January 2020 | Appointment of Mr Norman Graham Stanley as a director on 6 January 2020 (2 pages) |
| 9 January 2019 | Director's details changed for Mrs Kathryn Jayne Holloway on 2 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 24 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 24 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 28 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Director's details changed for Miss Kathryn Jayne Holloway on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Miss Kathryn Jayne Holloway on 28 November 2009 (2 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 24 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 7 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 29 rabin crescent lyme green macclesfield cheshire SK11 0LJ (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 29 rabin crescent, lyme green, macclesfield, cheshire SK11 0LJ (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 57 mayfield avenue, macclesfield, cheshire SK11 7TE (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 57 mayfield avenue macclesfield cheshire SK11 7TE (1 page) |
| 23 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 7 thornfield grove, cheadle hulme, cheadle, cheshire SK8 6AZ (1 page) |
| 27 July 2003 | Secretary's particulars changed (1 page) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 7 thornfield grove cheadle hulme cheadle cheshire SK8 6AZ (1 page) |
| 27 July 2003 | Secretary's particulars changed (1 page) |
| 2 January 2003 | Return made up to 27/11/02; full list of members
|
| 2 January 2003 | Return made up to 27/11/02; full list of members
|
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 23 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 19 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 15 February 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 12 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 12 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Ad 29/07/99--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 17 August 1999 | Ad 29/07/99--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 30 December 1998 | Return made up to 27/11/98; no change of members
|
| 30 December 1998 | Return made up to 27/11/98; no change of members
|
| 24 September 1998 | Full accounts made up to 31 December 1993 (9 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1994 (9 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1994 (9 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1993 (9 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 17 September 1998 | Return made up to 27/11/95; full list of members (8 pages) |
| 17 September 1998 | Return made up to 27/11/97; full list of members (8 pages) |
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Restoration by order of the court (4 pages) |
| 17 September 1998 | Director's particulars changed (1 page) |
| 17 September 1998 | Director's particulars changed (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 43 woodley precinct, woodley, stockport, cheshire SK6 1RJ (1 page) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 17 September 1998 | Return made up to 27/11/94; full list of members (8 pages) |
| 17 September 1998 | Director's particulars changed (1 page) |
| 17 September 1998 | Return made up to 27/11/97; full list of members (8 pages) |
| 17 September 1998 | Return made up to 27/11/93; full list of members (8 pages) |
| 17 September 1998 | Return made up to 27/11/94; full list of members (8 pages) |
| 17 September 1998 | Director's particulars changed (1 page) |
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 17 September 1998 | Return made up to 27/11/96; full list of members (8 pages) |
| 17 September 1998 | Director's particulars changed (1 page) |
| 17 September 1998 | Return made up to 27/11/93; full list of members (8 pages) |
| 17 September 1998 | Return made up to 27/11/95; full list of members (8 pages) |
| 17 September 1998 | Director's particulars changed (1 page) |
| 17 September 1998 | Director's particulars changed (1 page) |
| 17 September 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 43 woodley precinct woodley stockport cheshire SK6 1RJ (1 page) |
| 17 September 1998 | Return made up to 27/11/96; full list of members (8 pages) |
| 17 September 1998 | Restoration by order of the court (4 pages) |
| 17 September 1998 | Director's particulars changed (1 page) |