Stevens & Sons Limited

Company Name	Stevens & Sons Limited
Company Status	Dissolved
Company Number	00027948
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	31 March 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(109 years, 3 months after company formation)
Appointment Duration	4 years (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(112 years after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Carol Anne Tullo
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 1996)
Role	Publishing Director
Correspondence Address	38 Friern Park London N12 9DA

Director Name	David Gordon Tebbutt
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 October 1992)
Role	Finance Director
Correspondence Address	1 Caerleon Drive Andover Hampshire SP10 4DE

Director Name	Anthony John Kinahan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 1996)
Role	Commercial Director
Correspondence Address	59 Thistle Street Edinburgh EH2 1DY Scotland

Director Name	Steven Gill Harris
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1994)
Role	Sales Director
Correspondence Address	6 Grey Alders Haywards Heath West Sussex RH16 2AF

Director Name	Mrs Barbara Joan Grandage
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 October 2000)
Role	Product Delivery Director
Correspondence Address	35 Meadway London NW11 7AT

Director Name	Graham Charles Francis
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 1995)
Role	Production Director
Correspondence Address	8 Croydon Road West Wickham Kent BR4 9HT

Director Name	Charles David Owen Evans
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1993)
Role	Publisher
Correspondence Address	20 Ellice Road Oxted Surrey RH8 0PY

Secretary Name	John Martin Adams
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heron Creek Yealm Road Newton Ferrers Plymouth PL8 1BJ

Director Name	Stephen Marcel Grenier
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(94 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 August 1996)
Role	Finance Director
Correspondence Address	3 Dashwood Road Crouch End London N8 9AD

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(95 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Wendy Ann Beecham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	13 September 2000(98 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Managing Director
Correspondence Address	Flat 5 177 Sutherland Avenue Maida Vale London W9 1ET

Director Name	Gary Richard Wicker
Date of Birth	December 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	9 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(101 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(101 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(101 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(106 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(107 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(107 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Contact

Website	www.robert-stevens.co.uk
Telephone	01702 531330
Telephone region	Southend-on-Sea

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Stevens & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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