| Company Name | Stockport Property Investment Fund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087039 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Allied Care Corporation One Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Wendy Anne Conn |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 4 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG |
| Secretary Name | Steven Beavers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(7 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 20 January 2009) |
| Role | Secretary |
| Correspondence Address | 26 Eastlands High Heaton Newcastle NE7 7YE |
| Director Name | Carl Richard Hughes |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cuckoo Barn Bellamour Way Colton Rugeley WS15 3LN |
| Secretary Name | Simon Leon Eason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8a Church Street Wincanton Somerset BA9 9AE |
| Secretary Name | Peter Anthony Vevers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 February 2008) |
| Role | Company Director |
| Correspondence Address | 35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
| Director Name | Wendy Anne Conn |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 24 Rowlandson Terrace Sunderland Tyne & Wear SR2 7SU |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 4 Gowanburn Washington Tyne & Wear NE38 8SG |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2008 | Application for striking-off (1 page) |
| 25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 18 March 2008 | Curr ext from 05/04/2008 to 30/04/2008 (1 page) |
| 18 March 2008 | Secretary appointed steven beavers (2 pages) |
| 17 March 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: castle mews chambers 4 castle mews north finchley london N12 9EH (1 page) |
| 19 October 2007 | Return made up to 10/10/07; full list of members (5 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 17 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (5 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: little st audreys south street wincanton somerset BA9 9DL (1 page) |
| 20 October 2005 | Return made up to 10/10/05; full list of members (5 pages) |
| 4 March 2005 | Location of register of directors' interests (1 page) |
| 8 February 2005 | Location of register of members (1 page) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Return made up to 10/10/04; full list of members (5 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: little st audreys south street wincanton somerset BA9 9DR (1 page) |
| 18 February 2004 | Company name changed allied care corporation one limi ted\certificate issued on 18/02/04 (2 pages) |
| 24 November 2003 | Director resigned (1 page) |
| 21 October 2003 | Return made up to 10/10/03; full list of members (5 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: little st audreys wincanton somerset BA9 9JN (1 page) |
| 1 November 2002 | Return made up to 10/10/02; full list of members (5 pages) |
| 1 November 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: gateway house 8 bath road melksham wiltshire SN12 6LT (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 2 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | Resolutions
|
| 5 April 2001 | Accounting reference date shortened from 31/10/01 to 05/04/01 (1 page) |
| 13 January 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Incorporation (12 pages) |