Company NameStevens & Sons Limited
Company StatusDissolved
Company Number00027948
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date31 March 2015 (5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2011(109 years, 3 months after company formation)
Appointment Duration4 years (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(112 years after company formation)
Appointment Duration1 year, 3 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameCharles David Owen Evans
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 1993)
RolePublisher
Correspondence Address20 Ellice Road
Oxted
Surrey
RH8 0PY
Director NameGraham Charles Francis
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 July 1995)
RoleProduction Director
Correspondence Address8 Croydon Road
West Wickham
Kent
BR4 9HT
Director NameMrs Barbara Joan Grandage
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 14 October 2000)
RoleProduct Delivery Director
Correspondence Address35 Meadway
London
NW11 7AT
Director NameMr Richard Owen Greener
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration21 years, 8 months (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameSteven Gill Harris
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 January 1994)
RoleSales Director
Correspondence Address6 Grey Alders
Haywards Heath
West Sussex
RH16 2AF
Director NameAnthony John Kinahan
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 March 1996)
RoleCommercial Director
Correspondence Address59 Thistle Street
Edinburgh
EH2 1DY
Scotland
Director NameDavid Gordon Tebbutt
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 02 October 1992)
RoleFinance Director
Correspondence Address1 Caerleon Drive
Andover
Hampshire
SP10 4DE
Director NameCarol Anne Tullo
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 June 1996)
RolePublishing Director
Correspondence Address38 Friern Park
London
N12 9DA
Secretary NameJohn Martin Adams
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Heron Creek
Yealm Road Newton Ferrers
Plymouth
PL8 1BJ
Director NameStephen Marcel Grenier
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(94 years after company formation)
Appointment Duration8 months, 1 week (resigned 16 August 1996)
RoleFinance Director
Correspondence Address3 Dashwood Road
Crouch End
London
N8 9AD
Director NameIan George Drane
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(95 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 27 September 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFlat A 8 Coolhurst Road
Crouch End
London
N8 8EL
Secretary NameAristides Emmanuel Kassimatis
NationalityBritish
StatusResigned
Appointed28 August 1998(96 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 1999)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(97 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Secretary NameMr Richard Owen Greener
NationalityBritish
StatusResigned
Appointed01 October 1999(97 years, 10 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameWendy Ann Beecham
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed13 September 2000(98 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2003)
RoleManaging Director
Correspondence AddressFlat 5 177 Sutherland Avenue
Maida Vale
London
W9 1ET
Director NameGary Richard Wicker
Date of BirthDecember 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 August 2001(99 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2003)
RoleFinance Director
Correspondence Address9 North Park
Gerrards Cross
Buckinghamshire
SL9 8JS
Director NameMr Peter William Lake
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(101 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address16 Elmfield Road
Tooting
London
SW17 8AL
Director NameMr John Noel Peter Galvin
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(101 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameMr Haydar Suham Shawkat
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(101 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Hollybush Lane
Harpenden
Hertfordshire
AL5 4AT
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(106 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 October 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE
Director NameMr Joshua Martin Becker
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2009(107 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2012)
RoleVp, Finance
Country of ResidenceUnited Kingdom
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameRonald Van Houwelingen
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed23 October 2009(107 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 March 2011)
RoleVp, Accounting Services
Country of ResidenceNetherlands
Correspondence AddressAntonio Vivaldistraat 50
Amsterdam
1083 Hp

Contact

Websitewww.robert-stevens.co.uk
Telephone01702 531330
Telephone regionSouthend-on-Sea

Location

Registered Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Shareholders

15k at £1Thomson Reuters (Professional) Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
8 December 2014Application to strike the company off the register (3 pages)
21 November 2014Statement by directors (1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 1,000
(4 pages)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 April 2014Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
31 March 2014Accounts made up to 31 December 2013 (4 pages)
4 February 2014Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
4 February 2014Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
2 September 2013Accounts made up to 31 December 2012 (4 pages)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 February 2013Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
30 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
6 September 2011Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011Accounts made up to 31 December 2010 (4 pages)
8 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 March 2011Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011Termination of appointment of Ronald Van Houwelingen as a director (1 page)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
12 January 2011Termination of appointment of Peter Lake as a director (1 page)
28 September 2010Accounts made up to 31 December 2009 (1 page)
17 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 December 2009Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009Termination of appointment of a director (1 page)
5 November 2009Accounts made up to 31 December 2008 (2 pages)
9 July 2009Appointment terminated director john galvin (1 page)
6 May 2009Return made up to 31/03/09; full list of members (4 pages)
17 February 2009Director appointed richard john oliver (1 page)
29 October 2008Accounts made up to 31 December 2007 (1 page)
24 April 2008Return made up to 31/03/08; full list of members (4 pages)
4 October 2007Director resigned (1 page)
8 September 2007Accounts made up to 31 December 2006 (1 page)
3 May 2007Return made up to 31/03/07; full list of members (3 pages)
24 October 2006Director's particulars changed (1 page)
24 May 2006Director's particulars changed (1 page)
11 May 2006Accounts made up to 31 December 2005 (1 page)
20 April 2006Return made up to 31/03/06; full list of members (3 pages)
9 May 2005Accounts made up to 31 December 2004 (1 page)
21 April 2005Return made up to 31/03/05; full list of members (3 pages)
12 October 2004Accounts made up to 31 December 2003 (1 page)
16 April 2004Return made up to 31/03/04; full list of members (3 pages)
5 February 2004Director's particulars changed (1 page)
7 November 2003Accounts made up to 31 December 2002 (1 page)
25 July 2003Director resigned (1 page)
25 July 2003Return made up to 13/04/03; full list of members (6 pages)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
4 March 2003Director resigned (1 page)
4 March 2003Director's particulars changed (1 page)
23 July 2002Accounts made up to 31 December 2001 (4 pages)
30 May 2002Return made up to 13/04/02; full list of members (6 pages)
30 May 2002Director resigned (1 page)
12 October 2001New director appointed (2 pages)
5 June 2001Return made up to 13/04/01; full list of members (6 pages)
16 March 2001Accounts made up to 31 December 2000 (3 pages)
18 December 2000Director resigned (1 page)
20 September 2000New director appointed (2 pages)
20 September 2000Director's particulars changed (1 page)
23 May 2000Return made up to 13/04/00; full list of members (6 pages)
23 May 2000Location of register of members (1 page)
22 May 2000Accounts made up to 31 December 1999 (3 pages)
4 January 2000Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
2 November 1999Accounts made up to 31 December 1998 (3 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
29 April 1999Return made up to 13/04/99; full list of members (7 pages)
6 January 1999New director appointed (2 pages)
2 December 1998Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF (1 page)
21 September 1998New secretary appointed (2 pages)
18 September 1998Secretary resigned (1 page)
13 August 1998Accounts made up to 31 December 1997 (3 pages)
13 May 1998Return made up to 13/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 September 1997Accounts made up to 31 December 1996 (3 pages)
7 July 1997Director's particulars changed (1 page)
9 June 1997Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE (1 page)
7 May 1997Return made up to 13/04/97; no change of members (4 pages)
6 April 1997New director appointed (2 pages)
2 September 1996Director resigned (1 page)
11 August 1996Accounts made up to 31 December 1995 (3 pages)
3 July 1996Director resigned (1 page)
9 May 1996Return made up to 13/04/96; full list of members (8 pages)
16 April 1996Director resigned (1 page)
21 February 1996Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT (1 page)
20 December 1995New director appointed (2 pages)
25 July 1995Accounts made up to 31 December 1994 (3 pages)
25 July 1995Director resigned (2 pages)
11 May 1995Return made up to 13/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)