| Company Name | R. Stannard (Macadam) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046846 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
| Dissolution Date | 1 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Raymond Stannard |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(2 days after company formation) |
| Appointment Duration | 19 years, 6 months (closed 01 November 2014) |
| Role | Civil Engineer |
| Correspondence Address | 7 Broadstairs Close Hull North Humberside HU8 9UR |
| Secretary Name | Richard Stannard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(4 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 01 November 2014) |
| Role | Manager |
| Correspondence Address | 7 Broadstairs Close Hull North Humberside HU8 9UR |
| Secretary Name | Verle Stannard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(2 days after company formation) |
| Appointment Duration | 4 years (resigned 05 May 1999) |
| Role | Company Director |
| Correspondence Address | 7 Broadstairs Close Sutton Hull HU8 9UR |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,466 |
| Cash | £597 |
| Current Liabilities | £537,141 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 1 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 19 November 2013 (5 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 19 November 2013 (5 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 19 November 2013 (5 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 19 May 2013 (5 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 19 May 2013 (5 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 19 May 2013 (5 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 19 November 2012 (5 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 19 November 2012 (5 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 19 November 2012 (5 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (5 pages) |
| 19 June 2012 | Liquidators statement of receipts and payments to 19 May 2012 (5 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (5 pages) |
| 9 December 2011 | Liquidators statement of receipts and payments to 19 November 2011 (5 pages) |
| 9 December 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 9 December 2011 | Liquidators' statement of receipts and payments to 19 November 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 21 December 2010 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
| 21 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 21 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 19 May 2010 (5 pages) |
| 29 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Statement of affairs with form 4.19 (14 pages) |
| 29 May 2009 | Resolutions
|
| 29 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2009 | Statement of affairs with form 4.19 (14 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 11 fairholme lane wawne hull east yorkshire HU7 5XB (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 11 fairholme lane wawne hull east yorkshire HU7 5XB (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 09/04/07; full list of members (3 pages) |
| 11 April 2008 | Return made up to 09/04/07; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 17 April 2007 | Return made up to 09/04/06; full list of members (6 pages) |
| 17 April 2007 | Return made up to 09/04/06; full list of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: suite 1 & 2 the pavilion business park 536 hall road beverley high road hull east yorkshire HU6 9BS (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: suite 1 & 2 the pavilion business park 536 hall road beverley high road hull east yorkshire HU6 9BS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: suite 1 & 2 the pavillion hall road hull east yorkshire HU6 9BS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: suite 1 & 2 the pavillion hall road hull east yorkshire HU6 9BS (1 page) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 July 2005 | Registered office changed on 23/07/05 from: princes house wright street hull HU2 8HX (1 page) |
| 23 July 2005 | Registered office changed on 23/07/05 from: princes house wright street hull HU2 8HX (1 page) |
| 7 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 16 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 18 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 20 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 1 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | Secretary resigned (1 page) |
| 1 December 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 25 May 1999 | Return made up to 09/04/99; full list of members (4 pages) |
| 25 May 1999 | Return made up to 09/04/99; full list of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 June 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 16 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 18 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 19 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 22 December 1995 | Accounting reference date notified as 30/06 (1 page) |
| 22 December 1995 | Accounting reference date notified as 30/06 (1 page) |
| 1 December 1995 | Particulars of mortgage/charge (4 pages) |
| 1 December 1995 | Particulars of mortgage/charge (4 pages) |
| 10 May 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 April 1995 | Incorporation (15 pages) |
| 18 April 1995 | Incorporation (15 pages) |