M & S R Stephens Limited

Company Name	M & S R Stephens Limited
Company Status	Dissolved
Company Number	01724678
Category	Private Limited Company
Incorporation Date	19 May 1983(40 years, 11 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Consultancy Independence Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Gillian Lidguard
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(20 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	Apartment 1 344a Idle Road Bradford West Yorkshire BD2 2AL

Secretary Name	John Lidguard
Nationality	British
Status	Closed
Appointed	01 January 2004(20 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	Apartment 1 344a Idle Road Bradford West Yorkshire BD2 4QA

Director Name	David John Richard Fearnside
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Beech End Skelton On Ure Ripon North Yorkshire HG4 5AJ

Director Name	Graham Neil Marshall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	6 Eldon Place Bradford BD1 3AZ

Secretary Name	Elizabeth Elford
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	2 Hanging Stones Lane Ripponden Sowerby Bridge West Yorkshire HX6 4HR

Secretary Name	Birgitte Toft Pedersen
Nationality	British
Status	Resigned
Appointed	08 November 2002(19 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2003)
Role	Company Director
Correspondence Address	29 Tweedy Street Wilsden Bingley BD15 0AE

Director Name	Melvyn Stephens
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(19 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	17 Ladderbanks Lane Baildon Bradford West Yorkshire BD17 6RX

Director Name	Sandra Rose Stephens
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(19 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	17 Ladderbanks Lane Baildon Bradford West Yorkshire BD17 6RX

Secretary Name	Melvyn Stephens
Nationality	British
Status	Resigned
Appointed	01 April 2003(19 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	17 Ladderbanks Lane Baildon Bradford West Yorkshire BD17 6RX

Location

Registered Address	6 Eldon Place Bradford BD1 3TH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£80,463
Current Liabilities	£123,776

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
17 March 2009	Application for striking-off (2 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 July 2008	Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 22/11/06; full list of members (2 pages)
5 December 2006	Secretary's particulars changed (1 page)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 November 2005	Return made up to 22/11/05; full list of members (2 pages)
10 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Nc inc already adjusted 23/12/03 (2 pages)
25 February 2004	Ad 24/12/03--------- Â£ si 17750@1=17750 Â£ ic 2/17752 (2 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Director resigned (1 page)
28 November 2003	Return made up to 22/11/03; full list of members (7 pages)
11 May 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
23 April 2003	Company name changed consultancy independence LIMITED\certificate issued on 23/04/03 (2 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
16 November 2002	New secretary appointed (3 pages)
16 November 2002	Return made up to 22/11/02; full list of members (7 pages)
16 November 2002	Secretary resigned (1 page)
22 November 2001	Return made up to 22/11/01; full list of members (6 pages)
21 November 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
1 December 1999	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Director's particulars changed (6 pages)
16 November 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
23 November 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
24 November 1997	Return made up to 22/11/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
18 February 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
27 November 1996	Return made up to 22/11/96; full list of members (6 pages)
12 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)

M & S R Stephens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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