Stag Cabinet Company Limited(The)

Company Name	Stag Cabinet Company Limited(The)
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Liquidation
Company Number	00775775
Category	Private Limited Company
Incorporation Date	1 October 1963(60 years, 7 months ago)
Previous Name	Concept Interiors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(35 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Asst Company Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(35 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(36 years, 6 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Jonathan Vaughan Radford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 1995)
Role	Chartered Accountant
Correspondence Address	Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF

Director Name	Mr Patrick Vaughan Radford
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Furniture Manufacturer
Correspondence Address	Langford Hall Newark Nottingham Nottinghamshire NG23 7RS

Secretary Name	Mr Jonathan Vaughan Radford
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF

Director Name	Mr George Henry Ella
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	4 Moss Close East Bridgford Nottingham Nottinghamshire NG13 8LG

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(29 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(29 years, 11 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	John Peter Frederick Proctor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Fylde House Frilsham Park Yattendon Newbury Berkshire RG16 0XT

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	27 October 1995(32 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Keith Rochford Woodyer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(32 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Home Farm House Kington St Michael Chippenham Wiltshire SN14 6HX

Director Name	Erica Ann Colver
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(32 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 1997)
Role	Management Accountant
Correspondence Address	73 Mount Pleasant Drive Belper Derbyshire DE56 2TQ

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(34 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Mrs Fiona Elizabeth Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(35 years, 2 months after company formation)
Appointment Duration	3 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Front Street, Naburn York North Yorkshire YO19 4RR

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(35 years, 7 months after company formation)
Appointment Duration	10 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	1998
Net Worth	£175,323

Accounts

Latest Accounts	2 January 1999 (25 years, 3 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	14 June 2017 (overdue)

Filing History

6 October 2015	Restoration by order of the court (3 pages)
6 October 2015	Restoration by order of the court (3 pages)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Restoration by order of the court (3 pages)
26 November 2013	Restoration by order of the court (3 pages)
24 October 2001	Dissolved (1 page)
24 October 2001	Dissolved (1 page)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: woodlands 21 roydsdale way po box 572 euroway trading est bradford west yorkshire BD4 6YT (1 page)
15 August 2000	Registered office changed on 15/08/00 from: woodlands 21 roydsdale way po box 572 euroway trading est bradford west yorkshire BD4 6YT (1 page)
14 August 2000	Appointment of a voluntary liquidator (2 pages)
14 August 2000	Appointment of a voluntary liquidator (2 pages)
2 August 2000	Declaration of solvency (4 pages)
2 August 2000	Declaration of solvency (4 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
31 May 2000	New director appointed (4 pages)
31 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
8 July 1999	Accounts made up to 2 January 1999 (5 pages)
8 July 1999	Accounts made up to 2 January 1999 (5 pages)
8 July 1999	Accounts made up to 2 January 1999 (5 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
1 July 1999	Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page)
1 July 1999	New director appointed (3 pages)
1 July 1999	Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page)
1 July 1999	New director appointed (3 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
19 May 1999	New director appointed (5 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (5 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (4 pages)
16 July 1998	New director appointed (4 pages)
16 July 1998	Director resigned (1 page)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
22 June 1998	Accounts made up to 3 January 1998 (5 pages)
22 June 1998	Accounts made up to 3 January 1998 (5 pages)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
22 June 1998	Accounts made up to 3 January 1998 (5 pages)
10 June 1997	Return made up to 31/05/97; full list of members (9 pages)
10 June 1997	Return made up to 31/05/97; full list of members (9 pages)
4 June 1997	Accounts made up to 28 December 1996 (5 pages)
4 June 1997	Accounts made up to 28 December 1996 (5 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
28 June 1996	Return made up to 31/05/96; no change of members (9 pages)
28 June 1996	Accounts made up to 31 December 1995 (5 pages)
28 June 1996	Return made up to 31/05/96; no change of members (9 pages)
28 June 1996	Accounts made up to 31 December 1995 (5 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
7 November 1995	New secretary appointed (7 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
28 June 1995	Accounts made up to 31 December 1994 (5 pages)
28 June 1995	Accounts made up to 31 December 1994 (5 pages)
28 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
16 September 1994	Director resigned (2 pages)
14 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1994	Return made up to 31/05/94; full list of members (6 pages)
23 June 1994	Accounts made up to 1 January 1994 (4 pages)
21 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1994	Director resigned (2 pages)
21 October 1993	New director appointed (3 pages)
19 October 1993	Director resigned (2 pages)
22 September 1993	New director appointed (7 pages)
22 September 1993	Particulars of mortgage/charge (3 pages)
22 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 July 1993	Full accounts made up to 31 December 1992 (5 pages)
22 July 1993	Full accounts made up to 31 December 1992 (5 pages)
21 June 1993	Return made up to 31/05/93; full list of members (5 pages)
25 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1993	Director resigned;new director appointed (2 pages)
10 June 1992	Full accounts made up to 31 December 1991 (5 pages)
10 June 1992	Return made up to 31/05/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 June 1991	Return made up to 31/05/91; no change of members (4 pages)
20 June 1991	Full accounts made up to 31 December 1990 (5 pages)
8 June 1990	Full accounts made up to 31 December 1989 (5 pages)
8 June 1990	Return made up to 31/05/90; full list of members (4 pages)
6 April 1990	Director resigned;new director appointed (2 pages)
31 July 1989	New secretary appointed (2 pages)
22 June 1989	Return made up to 31/05/89; full list of members (4 pages)
22 June 1989	Full accounts made up to 31 December 1988 (5 pages)
17 November 1988	Return made up to 01/06/88; full list of members (4 pages)
14 October 1987	Full accounts made up to 31 December 1986 (6 pages)
14 October 1987	Return made up to 03/06/87; full list of members (4 pages)
13 March 1987	New director appointed (2 pages)
11 February 1987	Director resigned (2 pages)
17 October 1986	Return made up to 04/06/86; full list of members (4 pages)
17 October 1986	Full accounts made up to 31 December 1985 (9 pages)

Stag Cabinet Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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