| Company Name | Stanley Building Materials Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844133 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1993(30 years, 9 months ago) |
| Dissolution Date | 8 August 2008 (15 years, 9 months ago) |
| Previous Name | Wreckers (U K) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Paul James Stanley |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(2 years, 12 months after company formation) |
| Appointment Duration | 12 years (closed 08 August 2008) |
| Role | Manager |
| Correspondence Address | The Barn Axwell Hall Axwell Park Blaydon On Tyne Tyne & Wear NE21 6RN |
| Secretary Name | Terence Anthony John Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 08 August 2008) |
| Role | Secretary |
| Correspondence Address | 44 Pempath Place Wembley Middlesex HA9 8QW |
| Director Name | Michael John Higginbotham |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Trees Witton Tower Garden Witton Le Wear Bishop Auckland County Durham DL14 0DJ |
| Secretary Name | Michael John Higginbotham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Trees Witton Tower Garden Witton Le Wear Bishop Auckland County Durham DL14 0DJ |
| Director Name | Gerrard Lyons |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 August 1996) |
| Role | Company Director |
| Correspondence Address | The Garth Twizell Lane West Pelton Stanley County Durham DH9 6SH |
| Secretary Name | Terence Anthony John Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(5 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 08 March 1999) |
| Role | Company Director |
| Correspondence Address | 44 Pempath Place Wembley Middlesex HA9 8QW |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Cowen Road Blaydon Gateshead Tyne And Wear NE21 5TW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,015 |
| Cash | £334 |
| Current Liabilities | £113,781 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2008 | Return of final meeting of creditors (1 page) |
| 4 March 2003 | Appointment of a liquidator (1 page) |
| 18 April 2000 | Order of court to wind up (3 pages) |
| 3 December 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 64 duke street darlington county durham DL3 7AN (1 page) |
| 17 April 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Return made up to 11/08/98; change of members (6 pages) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 October 1998 | Particulars of mortgage/charge (3 pages) |
| 21 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Secretary resigned;director resigned (1 page) |
| 30 December 1997 | Ad 07/07/97--------- £ si 998@1 (2 pages) |
| 30 December 1997 | Resolutions
|
| 22 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 9 July 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 27 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 14 March 1997 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 14 March 1997 | Accounts for a dormant company made up to 31 August 1994 (5 pages) |
| 14 March 1997 | Resolutions
|
| 13 March 1997 | Registered office changed on 13/03/97 from: argent house 5 goldington road bedford beds MK40 3JY (1 page) |
| 10 October 1996 | Particulars of mortgage/charge (3 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 17 September 1996 | Return made up to 11/08/96; full list of members
|
| 30 January 1996 | Company name changed wreckers (u k) LIMITED\certificate issued on 31/01/96 (3 pages) |
| 25 October 1995 | Return made up to 11/08/95; no change of members (6 pages) |