| Company Name | Stepan Tertsakian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00362153 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1940(83 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | John Adrian Sladen |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1992(51 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 12 May 2009) |
| Role | Sheepskin Merchant |
| Correspondence Address | The Willows Hempstead Saffron Walden Essex CB10 2NU |
| Director Name | Armen Tertsakian |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(51 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 18 October 2008) |
| Role | Company Director |
| Correspondence Address | 6 Combemartin Road London SW18 5PR |
| Director Name | Irma Sona Tertsakian |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(51 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 6 Combemartin Road London SW18 5PR |
| Secretary Name | Armen Tertsakian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(51 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 18 October 2008) |
| Role | Company Director |
| Correspondence Address | 6 Combemartin Road London SW18 5PR |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,939 |
| Gross Profit | £36,524 |
| Net Worth | £22,475 |
| Cash | £8,087 |
| Current Liabilities | £27,992 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2009 | Appointment terminated director irma tertsakian (1 page) |
| 12 January 2009 | Application for striking-off (1 page) |
| 11 November 2008 | Appointment terminated director and secretary armen tertsakian (1 page) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 28 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 20 October 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 19 June 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 24 October 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 26 April 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 20 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 27 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 9 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 22 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 18 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 7 September 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 21 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 20 September 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 24 April 1999 | Return made up to 20/03/99; full list of members (7 pages) |
| 16 September 1998 | Full accounts made up to 30 June 1998 (18 pages) |
| 17 April 1998 | Return made up to 20/03/98; full list of members (7 pages) |
| 30 September 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 11 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
| 11 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 28 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 21 April 1995 | Return made up to 20/03/95; full list of members (14 pages) |