| Company Name | Stakeside Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987901 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1994(29 years, 5 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Anne Broadbent |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1994(3 days after company formation) |
| Appointment Duration | 23 years, 1 month (closed 12 December 2017) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Stake Farm Macclesfield Forest Macclesfield Cheshire SK11 0AR |
| Secretary Name | Mr Derek Broadbent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1994(3 days after company formation) |
| Appointment Duration | 23 years, 1 month (closed 12 December 2017) |
| Role | Retired |
| Correspondence Address | Stake Farm Macclesfield Forest Macclesfield Cheshire SK11 0AR |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Stake Farm Macclesfield Forest Macclesfield Cheshire SK11 0AR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield Forest and Wildboarclough |
| Ward | Sutton |
Shareholders
| 100 at £1 | Anne Broadbent 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2017 | Application to strike the company off the register (3 pages) |
| 18 September 2017 | Application to strike the company off the register (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 April 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 18 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 20 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Mr Derek Broadbent on 30 November 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Mr Derek Broadbent on 30 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mrs Anne Broadbent on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Anne Broadbent on 27 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Anne Broadbent on 25 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from Stake Farm Macclesfield Forest Cheshire SK11 0AR on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from Stake Farm Macclesfield Forest Cheshire SK11 0AR on 25 November 2009 (1 page) |
| 25 November 2009 | Secretary's details changed for Derek Broadbent on 25 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Anne Broadbent on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Anne Broadbent on 25 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Derek Broadbent on 25 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Anne Broadbent on 25 November 2009 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 3 December 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 21 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 25 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 27 January 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 15 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 7 February 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 21 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |