STAN The Man Promotions Ltd.

Company Name	STAN The Man Promotions Ltd.
Company Status	Dissolved
Company Number	03095133
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month ago)
Previous Name	Daycrest Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stanley Victor Collymore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(1 year after company formation)
Appointment Duration	9 years, 6 months (closed 07 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote House Shirewood Cannock Staffordshire WS11 1RA

Secretary Name	Mr Simon Mark Kennedy
Nationality	British
Status	Closed
Appointed	28 April 2005(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Freshwater Drive Whychwood Park Cheshire CW2 5GR

Director Name	William Hood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	Bearhurst Bearhurst Lane Henbury Macclesfield Cheshire SK11 9PS

Director Name	Mrs Fiona Anne Wynn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	257 Oxford Road Macclesfield Cheshire SK11 8JY

Secretary Name	Mrs Fiona Anne Wynn
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	257 Oxford Road Macclesfield Cheshire SK11 8JY

Director Name	Paul Stretford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	4 Avondale Rise Wilmslow Cheshire SK9 2NB

Secretary Name	Paul Stretford
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 22 October 2001)
Role	Company Director
Correspondence Address	4 Avondale Rise Wilmslow Cheshire SK9 2NB

Director Name	Estelle Collymore
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Woodcote House Shirewood Cannock Staffordshire WS11 1RA

Secretary Name	Estelle Collymore
Nationality	British
Status	Resigned
Appointed	22 October 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Woodcote House Shirewood Cannock Staffordshire WS11 1RA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	5 Wigmore Street London W1U 1HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

7 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Application for striking-off (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Director resigned (1 page)
30 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Registered office changed on 29/07/04 from: 15-17 belwell lane four oakes sutton coldfield west midlands B74 4AA (1 page)
25 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
25 May 2004	Total exemption full accounts made up to 31 August 2002 (9 pages)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
23 April 2003	Return made up to 24/08/02; full list of members (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: 11-13 manchester road wilmslow cheshire SK9 1BQ (1 page)
20 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
19 November 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
29 November 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
16 November 2000	Return made up to 24/08/00; full list of members (6 pages)
30 September 1999	Return made up to 24/08/99; full list of members (6 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
13 November 1998	Registered office changed on 13/11/98 from: 17 manchester road wilmslow cheshire (1 page)
29 September 1998	Return made up to 24/08/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Return made up to 24/08/96; full list of members (6 pages)
26 October 1995	Company name changed daycrest LIMITED\certificate issued on 27/10/95 (4 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Secretary resigned (2 pages)
24 August 1995	Incorporation (12 pages)

STAN The Man Promotions Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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