Company NameStenita Trading And Management Limited
Company StatusDissolved
Company Number00578403
CategoryPrivate Limited Company
Incorporation Date13 February 1957(67 years, 2 months ago)
Dissolution Date6 September 2005 (18 years, 6 months ago)
Previous NameStenita Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael Edward Pearson Jump
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(34 years, 9 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2005)
RoleBarrister
Country of ResidenceMalta
Correspondence Address222 Merchants Street
Valetta
Vlt 10
Foreign
Director NameJulian Harper
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(35 years, 11 months after company formation)
Appointment Duration12 years, 8 months (closed 06 September 2005)
RoleChartered Accountant
Correspondence Address14 Derby Square
Douglas
Isle Of Man
IM1 3LS
Secretary NameC & J Services Limited (Corporation)
StatusClosed
Appointed15 June 2001(44 years, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 06 September 2005)
Correspondence Address97 Headstone Lane
North Harrow
Middlesex
HA2 6JL
Secretary NameMr Clive John Backhouse
NationalityBritish
StatusResigned
Appointed04 November 1991(34 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Headstone Lane
Harrow
Middlesex
HA2 6JL
Secretary NameLibor Joseph Anthoney Sanitzer
NationalityBritish
StatusResigned
Appointed10 August 1994(37 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 November 1998)
RoleCompany Director
Correspondence Address25 Anthus Mews
Northwood
Middlesex
HA6 2GX
Secretary NamePatrick George Barrington
NationalityBritish
StatusResigned
Appointed03 November 1998(41 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 June 2001)
RoleCompany Director
Correspondence Address11 Elm Drive
Harrow
Middlesex
HA2 7BS

Location

Registered Address73 Dorchester Avenue
Harrow
Middlesex
HA2 7AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Financials

Year2014
Net Worth£25,479
Cash£365,618
Current Liabilities£340,364

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
13 April 2005Application for striking-off (1 page)
5 February 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
1 December 2004Return made up to 04/11/04; full list of members (7 pages)
16 December 2003Return made up to 04/11/03; full list of members (7 pages)
15 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
15 December 2003Registered office changed on 15/12/03 from: 97 headstone lane north harrow middlesex HA2 6JL (1 page)
15 January 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
21 November 2002Return made up to 04/11/02; full list of members (7 pages)
26 February 2002Return made up to 04/11/99; full list of members; amend (6 pages)
12 February 2002Return made up to 04/11/96; full list of members; amend (6 pages)
12 February 2002Return made up to 04/11/97; no change of members; amend (6 pages)
13 November 2001Return made up to 04/11/01; full list of members (6 pages)
9 October 2001Director's particulars changed (1 page)
16 July 2001Secretary resigned (1 page)
27 June 2001New secretary appointed (2 pages)
27 June 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 June 2001Full accounts made up to 31 December 2000 (11 pages)
28 November 2000Return made up to 04/11/00; full list of members (6 pages)
18 October 2000Full accounts made up to 31 December 1999 (10 pages)
6 December 1999Return made up to 04/11/99; full list of members (6 pages)
11 November 1999Company name changed stenita investments LIMITED\certificate issued on 12/11/99 (2 pages)
14 October 1999Full accounts made up to 31 December 1998 (12 pages)
13 March 1999New director appointed (3 pages)
13 March 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
14 January 1999Secretary resigned (1 page)
14 January 1999New secretary appointed (2 pages)
22 December 1998Return made up to 04/11/98; no change of members (4 pages)
16 September 1998Full accounts made up to 31 December 1997 (7 pages)
17 December 1997Return made up to 04/11/97; no change of members (4 pages)
20 October 1997Full accounts made up to 31 December 1996 (8 pages)
19 February 1997Return made up to 04/11/96; full list of members (6 pages)
2 October 1996Full accounts made up to 31 December 1995 (8 pages)
5 December 1995Return made up to 04/11/95; no change of members (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (8 pages)