STONY STRATFORD CHILDREN'S CENTRE LTD.

Key Data

Status

Dissolved

Company No.

04736566

Incorporation date

15/04/2003

Size

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

27/12/2016

Final Gazette dissolved following liquidation

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27/09/2016

Return of final meeting in a creditors' voluntary winding up

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20/08/2015

Registered office address changed from 142 London Road Stony Stratford Milton Keynes MK11 1JH to 100 st James Road Northampton NN5 5LF on 2015-08-21

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18/08/2015

Statement of affairs with form 4.19

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18/08/2015

Appointment of a voluntary liquidator

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18/08/2015

Resolutions

View PDF (1 pages)

04/05/2015

Annual return made up to 2015-04-16 no member list

View PDF (3 pages)

04/05/2015

Registered office address changed from London Road Stony Stratford Milton Keynes MK11 1JQ to 142 London Road Stony Stratford Milton Keynes MK11 1JH on 2015-05-05

View PDF (1 pages)

15/02/2015

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

08/06/2014

Annual return made up to 2014-04-16 no member list

View PDF (3 pages)

26/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

04/06/2013

Appointment of Mrs Nicole Joel Chapman as a secretary

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-04-16 no member list

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02/06/2013

Appointment of Mrs June Payne as a director

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02/06/2013

Termination of appointment of Lynda Phillips as a director

View PDF (1 pages)

02/06/2013

Termination of appointment of Julie Palmer as a director

View PDF (1 pages)

02/06/2013

Appointment of Mrs Susan Mary Rose as a director

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02/06/2013

Termination of appointment of Kim Gilbert as a director

View PDF (1 pages)

02/06/2013

Termination of appointment of Lyndsey Carroll as a director

View PDF (1 pages)

02/06/2013

Termination of appointment of Kelly Bennett as a director

View PDF (1 pages)

02/06/2013

Termination of appointment of Julie Palmer as a secretary

View PDF (1 pages)

02/06/2013

Termination of appointment of Lyndsey Carroll as a secretary

View PDF (1 pages)

12/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

13/05/2012

Annual return made up to 2012-04-16 no member list

View PDF (5 pages)

13/05/2012

Termination of appointment of Rachel Andrews as a director

View PDF (1 pages)

13/05/2012

Termination of appointment of Rachel Andrews as a secretary

View PDF (1 pages)

13/05/2012

Appointment of Miss Lyndsey Carroll as a director

View PDF (2 pages)

13/05/2012

Appointment of Miss Lyndsey Carroll as a secretary

View PDF (1 pages)

25/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

15/05/2011

Annual return made up to 2011-04-16 no member list

View PDF (6 pages)

04/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

21/04/2010

Annual return made up to 2010-04-16 no member list

View PDF (4 pages)

21/04/2010

Director's details changed for Julie Vanessa Palmer on 2010-04-16

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21/04/2010

Appointment of Mrs Kim Andrea Gilbert as a director

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21/04/2010

Termination of appointment of Angela Booth as a director

View PDF (1 pages)

21/04/2010

Termination of appointment of Matthew Money as a director

View PDF (1 pages)

21/04/2010

Director's details changed for Mrs Rachel Judith Andrews on 2010-04-16

View PDF (2 pages)

21/04/2010

Appointment of Mrs Kelly Jane Bennett as a director

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21/04/2010

Termination of appointment of David Wilson as a director

View PDF (1 pages)

21/04/2010

Appointment of Miss Lynda Sarah Pamela Clare Phillips as a director

View PDF (2 pages)

13/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

01/06/2009

Annual return made up to 16/04/09

View PDF (4 pages)

20/01/2009

Annual return made up to 16/04/08

View PDF (4 pages)

20/01/2009

Director appointed mrs rachel judith andrews

View PDF (1 pages)

20/01/2009

Secretary appointed mrs rachel judith andrews

View PDF (1 pages)

20/01/2009

Appointment terminated director janet halford

View PDF (1 pages)

20/01/2009

Appointment terminated director giovannina blaauw

View PDF (1 pages)

21/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

17/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

20/05/2007

Annual return made up to 16/04/07

View PDF (6 pages)

18/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

15/06/2006

New director appointed

View PDF (1 pages)

15/06/2006

Annual return made up to 16/04/06

View PDF (5 pages)

15/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

26/06/2005

Annual return made up to 16/04/05

View PDF (6 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

25/01/2005

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

14/06/2004

Annual return made up to 16/04/04

View PDF (6 pages)

27/07/2003

New director appointed

View PDF (2 pages)

15/04/2003

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, David Jonathan	Director	10/06/2005 - 01/10/2009	-
Rose, Susan Mary	Director	01/01/2013 - Present	-
Phillips, Lynda Sarah Pamela Clare	Director	01/10/2009 - 01/01/2013	-
Peerless, David	Director	16/04/2003 - 10/06/2005	-
Payne, June Armstrong	Director	01/01/2013 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About STONY STRATFORD CHILDREN'S CENTRE LTD.

STONY STRATFORD CHILDREN'S CENTRE LTD. is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONY STRATFORD CHILDREN'S CENTRE LTD.?

STONY STRATFORD CHILDREN'S CENTRE LTD. is currently Dissolved. It was registered on 15/04/2003 and dissolved on 27/12/2016.

Where is STONY STRATFORD CHILDREN'S CENTRE LTD. located?

STONY STRATFORD CHILDREN'S CENTRE LTD. is registered at 100 St James Road, Northampton NN5 5LF.

What does STONY STRATFORD CHILDREN'S CENTRE LTD. do?

STONY STRATFORD CHILDREN'S CENTRE LTD. operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for STONY STRATFORD CHILDREN'S CENTRE LTD.?

The latest filing was on 27/12/2016: Final Gazette dissolved following liquidation.