Dark Lane
Mawdesley
Lancashire
L40 2QU
Director Name | Mr Peter Yeoman Southern |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | New Reed House Dark Lane Mawdesley Lancashire L40 2QU |
Secretary Name | Mrs Joan Southern |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Reed House Dark Lane Mawdesley Lancashire L40 2QU |
Director Name | Kathleen Slattery |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 January 2007) |
Role | Operations Director |
Correspondence Address | 1 Broadgate Dobcross Oldham Lancashire OL3 5BJ |
Secretary Name | Mr Martyn Shaun Waterhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 01 November 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Dingle Close Radcliffe Manchester Lancashire M26 1UN |
Director Name | Martyn Shaun Waterhouse |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(10 months, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 02 January 2007) |
Role | Financial Director |
Correspondence Address | 4 Dingle Close Radcliffe Manchester Lancashire M26 1UN |
Secretary Name | Mrs Stephanie Parker Hitchman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 August 2008) |
Role | Company Secretary |
Country of Residence | England |
Correspondence Address | 63 Kirkstall Road Davyhulme Manchester M41 0QP |
Director Name | Sandra Brown |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(1 year after company formation) |
Appointment Duration | 12 months (resigned 02 January 2008) |
Role | Company Director |
Correspondence Address | 14 St Barnabas Drive Littleborough Rochdale Lancashire OL15 8EJ |
Director Name | Kathleen Slattery |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(1 year, 9 months after company formation) |
Appointment Duration | 6 months (resigned 30 March 2008) |
Role | Company Director |
Correspondence Address | 1 Broadgate Dobcross Oldham Lancashire OL3 5BJ |
Director Name | Mr Martyn Shaun Waterhouse |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 September 2008) |
Role | Finanial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Dingle Close Radcliffe Manchester Lancashire M26 1UN |
Director Name | Paul Edward Rocca |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2008(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 January 2011) |
Role | Company Director |
Correspondence Address | 45 Gilwood Grove Middleton Lancs M24 6TH |
Secretary Name | Paul Edward Rocca |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2008(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 January 2011) |
Role | Company Director |
Correspondence Address | 45 Gilwood Grove Middleton Lancs M24 6TH |
Director Name | Abergan Reed Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Registered Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 20 other UK companies use this postal address |
2 at 1 | Stat Company Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£190,958 |
Current Liabilities | £190,958 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2011 | Termination of appointment of Paul Rocca as a secretary (2 pages) |
25 February 2011 | Termination of appointment of Paul Rocca as a director (2 pages) |
25 February 2011 | Termination of appointment of Paul Rocca as a secretary (2 pages) |
25 February 2011 | Termination of appointment of Paul Rocca as a director (2 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
28 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
28 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
28 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
16 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
16 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
19 December 2008 | Location of debenture register (1 page) |
19 December 2008 | Location of debenture register (1 page) |
19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from zenith house,, 13B gateway crescent, broadway business park, oldham OL9 9XB (1 page) |
19 December 2008 | Location of register of members (1 page) |
19 December 2008 | Location of register of members (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from zenith house,, 13B gateway crescent, broadway business park, oldham OL9 9XB (1 page) |
26 November 2008 | Secretary appointed paul edward rocca (1 page) |
26 November 2008 | Secretary appointed paul edward rocca (1 page) |
26 November 2008 | Director appointed paul edward rocca (1 page) |
26 November 2008 | Director appointed paul edward rocca (1 page) |
14 November 2008 | Company name changed southerns the stationers LIMITED\certificate issued on 17/11/08 (2 pages) |
14 November 2008 | Appointment terminated director martyn waterhouse (1 page) |
14 November 2008 | Appointment Terminated Secretary stephanie hitchman (1 page) |
14 November 2008 | Company name changed southerns the stationers LIMITED\certificate issued on 17/11/08 (2 pages) |
14 November 2008 | Appointment Terminated Director martyn waterhouse (1 page) |
14 November 2008 | Appointment terminated secretary stephanie hitchman (1 page) |
18 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
18 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
16 August 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
16 August 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
8 April 2008 | Appointment Terminated Director kathleen slattery (1 page) |
8 April 2008 | Appointment terminated director kathleen slattery (1 page) |
8 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: zenith house gateway crescent broadway business park oldham OL9 9XB (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: zenith house gateway crescent broadway business park oldham OL9 9XB (1 page) |
7 January 2008 | Director resigned (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: zenith house hilton fold lane middleton manchester M24 2LE (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: zenith house hilton fold lane middleton manchester M24 2LE (1 page) |
19 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
19 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
13 February 2007 | Return made up to 16/12/06; full list of members (7 pages) |
13 February 2007 | Return made up to 16/12/06; full list of members
|
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
5 January 2007 | New secretary appointed (4 pages) |
5 January 2007 | New secretary appointed (4 pages) |
23 November 2006 | Secretary resigned (2 pages) |
23 November 2006 | Secretary resigned (2 pages) |
23 November 2006 | New director appointed (4 pages) |
23 November 2006 | New director appointed (4 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Declaration of assistance for shares acquisition (5 pages) |
18 April 2006 | Declaration of assistance for shares acquisition (5 pages) |
18 April 2006 | Secretary resigned;director resigned (1 page) |
18 April 2006 | Resolutions
|
18 April 2006 | New secretary appointed (2 pages) |
18 April 2006 | Secretary resigned;director resigned (1 page) |
18 April 2006 | Particulars of mortgage/charge (3 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | Particulars of mortgage/charge (3 pages) |
18 April 2006 | New secretary appointed (2 pages) |
18 April 2006 | Resolutions
|
5 April 2006 | Particulars of mortgage/charge (6 pages) |
5 April 2006 | Particulars of mortgage/charge (6 pages) |
6 January 2006 | Ad 19/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 January 2006 | New secretary appointed;new director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New secretary appointed;new director appointed (2 pages) |
6 January 2006 | Ad 19/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 January 2006 | New director appointed (2 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | Registered office changed on 29/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Incorporation (12 pages) |
16 December 2005 | Incorporation (12 pages) |