| Company Name | Index Stationers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01364511 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1978(46 years ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
| Previous Names | Shopouth Limited and I.N.E. Stationers 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 |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mrs Anne McClarence |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(14 years after company formation) |
| Appointment Duration | 22 years, 7 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 51 Haddricks Mill Road Gosforth Newcastle Upon Tyne NE3 1QL |
| Secretary Name | Mrs Anne McClarence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(14 years after company formation) |
| Appointment Duration | 22 years, 7 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 51 Haddricks Mill Road Gosforth Newcastle Upon Tyne NE3 1QL |
| Director Name | Mr Daniel McClarence |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(14 years after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 15 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Haddricks Mill Road Gosforth Newcastle Upon Tyne NE3 1QL |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 20k at £1 | Anne Mcclarence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,216 |
| Cash | £9,144 |
| Current Liabilities | £39,328 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 September 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 19 November 2013 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2013 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2013 | Registered office address changed from 188 Heaton Road Newcastle upon Tyne, NE6 5HP on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from 188 Heaton Road Newcastle upon Tyne, NE6 5HP on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from 188 Heaton Road Newcastle upon Tyne, NE6 5HP on 4 November 2013 (2 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 June 2013 | Termination of appointment of Daniel Mcclarence as a director on 15 March 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Termination of appointment of Daniel Mcclarence as a director on 15 March 2013 (2 pages) |
| 29 May 2012 | Annual return made up to 23 April 2012 (15 pages) |
| 29 May 2012 | Annual return made up to 23 April 2012 (15 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 23 April 2011 (15 pages) |
| 12 May 2011 | Annual return made up to 23 April 2011 (15 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 May 2010 | Register inspection address has been changed (2 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 May 2010 | Register inspection address has been changed (2 pages) |
| 6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (15 pages) |
| 6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (15 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 July 2009 | Return made up to 23/04/09; no change of members (4 pages) |
| 1 July 2009 | Return made up to 23/04/09; no change of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 October 2008 | Location of register of members (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 October 2008 | Return made up to 23/04/08; no change of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 October 2008 | Return made up to 23/04/08; no change of members (4 pages) |
| 15 October 2008 | Location of register of members (1 page) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
| 9 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 June 2005 | Return made up to 23/04/05; full list of members (5 pages) |
| 28 June 2005 | Return made up to 23/04/05; full list of members (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 July 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 28 July 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 July 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 May 2002 | Return made up to 23/04/02; full list of members
|
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 May 2002 | Return made up to 23/04/02; full list of members
|
| 2 May 2001 | (5 pages) |
| 2 May 2001 | (5 pages) |
| 2 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 23 August 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 23 August 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 23 June 2000 | (5 pages) |
| 23 June 2000 | (5 pages) |
| 1 July 1999 | Return made up to 23/04/99; full list of members (5 pages) |
| 1 July 1999 | Location of register of members (1 page) |
| 1 July 1999 | Return made up to 23/04/99; full list of members (5 pages) |
| 1 July 1999 | Location of register of members (1 page) |
| 1 May 1999 | (5 pages) |
| 1 May 1999 | (5 pages) |
| 20 July 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 5 May 1998 | (6 pages) |
| 5 May 1998 | (6 pages) |
| 21 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 27 April 1997 | (9 pages) |
| 27 April 1997 | (9 pages) |
| 7 July 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 7 July 1996 | (9 pages) |
| 7 July 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 7 July 1996 | (9 pages) |
| 31 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |