| Company Name | S. Stephenson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00586776 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1957(66 years, 10 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Colin Stewart Pettitt |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(35 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 10 February 2004) |
| Role | Electrical Engineer |
| Correspondence Address | 12 Sweet Briar Drive Laindon Basildon Essex SS15 4HA |
| Secretary Name | Beryl Ann Pettitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(38 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 12 Sweet Briar Drive Laindon Basildon Essex SS15 4HA |
| Director Name | Errol Eric Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(35 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Administrator |
| Correspondence Address | 118 Conway Crescent Perivale Greenford Middlesex UB6 8JB |
| Secretary Name | Errol Eric Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(35 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 118 Conway Crescent Perivale Greenford Middlesex UB6 8JB |
| Director Name | David John Phillips |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 March 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 107 North Hill Drive Harold Hill Romford Essex RM3 7AF |
| Secretary Name | David John Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 March 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 107 North Hill Drive Harold Hill Romford Essex RM3 7AF |
Location
| Registered Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,000 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 15 September 2003 | Application for striking-off (1 page) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 July 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: unit 4 childerditch industrial estate brentwood essex CM13 3XU (1 page) |
| 21 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 February 1999 | Return made up to 31/12/98; no change of members
|
| 6 January 1999 | Registered office changed on 06/01/99 from: unit 6 chadwell heath industrial park kemp road dagenham essex RM8 1SL (1 page) |
| 21 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 December 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 November 1997 | Director's particulars changed (1 page) |
| 24 November 1997 | Secretary's particulars changed (1 page) |
| 20 October 1997 | New secretary appointed (3 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 24 March 1995 | Return made up to 31/12/94; full list of members (12 pages) |