Company NameStokesley Products Limited
Company StatusDissolved
Company Number09251300
CategoryPrivate Limited Company
Incorporation Date7 October 2014(9 years, 6 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Tim Michael McCullagh
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ellerbeck Way, Stokesley Business Park
Stokesley
Cleveland
TS9 5JZ
Director NameMr John Michael McCullagh
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2017(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 06 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ellerbeck Way, Stokesley Business Park
Stokesley
Cleveland
TS9 5JZ
Director NameMr Rolf Michael McCullagh
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2017(2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 06 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ellerbeck Way, Stokesley Business Park
Stokesley
Cleveland
TS9 5JZ

Location

Registered Address8 Ellerbeck Way, Stokesley Business Park
Stokesley
Cleveland
TS9 5JZ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat and Little Broughton
WardStokesley
Built Up AreaStokesley

Shareholders

1 at £1John Mccullagh
33.33%
Ordinary
1 at £1Rolf Mccullagh
33.33%
Ordinary
1 at £1Tim Mccullagh
33.33%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 August 2017Appointment of Mr John Michael Mccullagh as a director on 29 August 2017 (2 pages)
29 August 2017Appointment of Mr Rolf Michael Mccullagh as a director on 29 August 2017 (2 pages)
19 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
2 September 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
(3 pages)
7 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
(3 pages)
17 August 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 April 2015Current accounting period shortened from 31 March 2016 to 30 June 2015 (1 page)
20 April 2015Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)