| Company Name | Allison Stone (Wigan) Limited |
|---|---|
| Director | Robert Powell |
| Company Status | Dissolved |
| Company Number | 03564729 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 11 months ago) |
| Previous Name | Allison Stone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Robert Powell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(2 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Stonemason |
| Correspondence Address | 33 Brow Edge Newchurch Rawtenstall Lancashire BB4 7TT |
| Director Name | Leslie Paul Allison |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dingle Avenue Appley Bridge Wigan Lancashire WN6 9LF |
| Director Name | George Griffiths |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 15 Kendal Avenue Flixton Manchester M41 8SH |
| Director Name | Mr John Oram Lloyd |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Cypress Ridge Hollytree Village Blackburn Lancashire BB2 5AQ |
| Secretary Name | George Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Kendal Avenue Flixton Manchester M41 8SH |
Location
| Registered Address | Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,736 |
| Current Liabilities | £185,800 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 September 2007 | Dissolved (1 page) |
|---|---|
| 20 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2006 | Statement of affairs (6 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: manchester road chequerbent westhoughton lancashire BL5 3JA (1 page) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2005 | Secretary resigned;director resigned (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 21 April 2005 | Particulars of mortgage/charge (6 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: units 1&2 victoria works wallgate wigan lancashire WN1 1BA (1 page) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 21 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 19 September 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 9 August 2001 | Return made up to 15/05/01; no change of members (6 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | Company name changed allison stone LIMITED\certificate issued on 27/11/00 (2 pages) |
| 14 June 2000 | Return made up to 15/05/00; no change of members (7 pages) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 16 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 16 June 1999 | Ad 28/05/99--------- £ si 8599@1=8599 £ ic 100/8699 (2 pages) |
| 16 June 1999 | Resolutions
|
| 15 May 1998 | Incorporation (17 pages) |