Company NameStuart Allen Property Services Limited
Company StatusDissolved
Company Number02778345
CategoryPrivate Limited Company
Incorporation Date8 January 1993(31 years, 3 months ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)
Previous NameBailey Allen Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Peter Bryan Allen
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1996(3 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 17 November 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSmithy Green Farm
Smithy Green, Lower Peover
Knutsford
Cheshire
WA16 9PW
Secretary NameMr Iain MacDonald Hardy
NationalityBritish
StatusClosed
Appointed01 July 2002(9 years, 5 months after company formation)
Appointment Duration7 years, 4 months (closed 17 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Moss Road
Alderley Edge
Cheshire
SK9 7JB
Director NameMr David Bailey
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(same day as company formation)
RoleSurveyor & Valuer
Country of ResidenceUnited Kingdom
Correspondence AddressTavistock
31 Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Director NameMrs Judith Jane Bailey
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(same day as company formation)
RoleHousewife
Correspondence AddressCairnryan 25 Trafford Road
Alderley Edge
Cheshire
SK9 7NN
Secretary NameMr David Bailey
NationalityBritish
StatusResigned
Appointed08 January 1993(same day as company formation)
RoleSurveyor & Valuer
Country of ResidenceUnited Kingdom
Correspondence AddressTavistock
31 Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address3-4 Church Mews
Churchill Way
Macclesfield
Cheshire
SK11 6AY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009First Gazette notice for voluntary strike-off (1 page)
22 July 2009Application for striking-off (1 page)
3 February 2009Return made up to 08/01/09; full list of members (3 pages)
5 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008Director's particulars changed (1 page)
14 January 2008Return made up to 08/01/08; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 January 2007Return made up to 08/01/07; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006Company name changed bailey allen LIMITED\certificate issued on 15/09/06 (2 pages)
30 January 2006Return made up to 08/01/06; full list of members (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 June 2005Registered office changed on 01/06/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
17 January 2005Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 February 2004Return made up to 08/01/04; full list of members (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 February 2003Return made up to 08/01/03; full list of members
  • 363(287) ‐ Registered office changed on 05/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2003New secretary appointed (2 pages)
11 December 2002Secretary resigned;director resigned (1 page)
31 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
22 January 2002Return made up to 08/01/02; full list of members (6 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
20 January 2001Return made up to 08/01/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
12 January 2000Return made up to 08/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
12 January 1999Return made up to 08/01/99; full list of members (6 pages)
12 January 1999Director resigned (1 page)
3 November 1998Nc inc already adjusted 29/12/97 (1 page)
3 November 1998Ad 29/12/97--------- £ si 100@1 (2 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998Registered office changed on 28/10/98 from: 6 london road alderley edge cheshire. SK9 7JS (1 page)
6 February 1998Return made up to 08/01/98; no change of members (4 pages)
6 April 1997Accounts for a small company made up to 31 December 1996 (7 pages)
8 January 1997Return made up to 08/01/97; full list of members (6 pages)
3 July 1996New director appointed (2 pages)
24 May 1996Full accounts made up to 31 December 1995 (13 pages)
29 January 1996Return made up to 08/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 May 1995Full accounts made up to 31 December 1994 (13 pages)
16 March 1995Particulars of mortgage/charge (12 pages)
3 March 1995Return made up to 08/01/95; no change of members (4 pages)