Stopford Process Limited

Company Name	Stopford Process Limited
Company Status	Dissolved
Company Number	03186790
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Prithviraj Rajendran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Greenleach Lane Worsley Manchester M28 2TU

Secretary Name	Mr Prithviraj Rajendran
Nationality	British
Status	Current
Appointed	10 February 1998(1 year, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Greenleach Lane Worsley Manchester M28 2TU

Director Name	Bryan Finch
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(4 years after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Correspondence Address	15 Barnes Close Chester Cheshire CH1 5XJ Wales

Director Name	Emma McCloskey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(4 years after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Correspondence Address	16 Maes Tudno Abergele Clwyd LL22 7RX Wales

Director Name	Hugh Brown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Krayburn Ladythorn Crescent Bramhall Cheshire SK7 2HA

Director Name	Dr Stephen Trevor Adrian Kitchener Daley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holly Grove Lindley Huddersfield West Yorkshire HD3 3NS

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Director Name	John Michael Rouse
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	April Lodge 1 Traeth Melyn Deganwy Gwynedd

Director Name	Mr Stephen John Waller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Harecroft Road Otley West Yorkshire LS21 2BG

Secretary Name	Hugh Brown
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Krayburn Ladythorn Crescent Bramhall Cheshire SK7 2HA

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	The Studio 120 Chestergate Macclesfield Cheshire SK11 6DU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 June 2005	Dissolved (1 page)
29 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2004	Liquidators statement of receipts and payments (5 pages)
11 May 2004	Liquidators statement of receipts and payments (5 pages)
10 November 2003	Liquidators statement of receipts and payments (5 pages)
25 April 2003	Liquidators statement of receipts and payments (5 pages)
17 April 2002	Statement of affairs (6 pages)
17 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2002	Appointment of a voluntary liquidator (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 August 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 August 2000	Particulars of mortgage/charge (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 July 1999	Return made up to 16/04/99; no change of members (4 pages)
20 July 1999	Particulars of mortgage/charge (7 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed;new director appointed (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 September 1998	Particulars of mortgage/charge (6 pages)
20 May 1998	Return made up to 16/04/98; full list of members 363(287) ‐ Registered office changed on 20/05/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
30 May 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
28 July 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	Secretary resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New secretary appointed;new director appointed (2 pages)
23 June 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Secretary resigned (1 page)
16 April 1996	Incorporation (13 pages)

Stopford Process Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire