| Company Name | St.Stephens Investment Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00642492 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1959(64 years, 5 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Carole Linda Jayson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1992(33 years after company formation) |
| Appointment Duration | 23 years, 11 months (closed 08 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Secretary Name | Mr James Edward Jayson |
|---|---|
| Status | Closed |
| Appointed | 21 November 2012(53 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 November 2016) |
| Role | Company Director |
| Correspondence Address | 63 Loom Lane Radlett Hertfordshire WD7 8NX |
| Secretary Name | Mrs Carole Linda Jayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(33 years after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 06 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Director Name | Mr Bernard Ronald Jayson |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1993(34 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 06 January 2007) |
| Role | Company Director |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Secretary Name | Geoffrey Russell Jayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2007(47 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 21 November 2012) |
| Role | Company Director |
| Correspondence Address | Hillsdown House 3rd Floor 32 Hampstead High Street London NW3 1QD |
Location
| Registered Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carole Linda Jayson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,783 |
| Current Liabilities | £317 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 10 June 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 10 June 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 10 September 2014 | Secretary's details changed for Mr James Edward Jayson on 28 March 2014 (1 page) |
| 10 September 2014 | Secretary's details changed for Mr James Edward Jayson on 28 March 2014 (1 page) |
| 11 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 14 February 2013 (1 page) |
| 14 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Appointment of Mr James Edward Jayson as a secretary (2 pages) |
| 13 February 2013 | Termination of appointment of Geoffrey Jayson as a secretary (1 page) |
| 13 February 2013 | Appointment of Mr James Edward Jayson as a secretary (2 pages) |
| 13 February 2013 | Termination of appointment of Geoffrey Jayson as a secretary (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
| 13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 July 2010 | Secretary's details changed for Geoffrey Russell Jayson on 1 June 2010 (3 pages) |
| 29 July 2010 | Secretary's details changed for Geoffrey Russell Jayson on 1 June 2010 (3 pages) |
| 29 July 2010 | Secretary's details changed for Geoffrey Russell Jayson on 1 June 2010 (3 pages) |
| 13 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 13 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 29 December 2008 | Return made up to 21/11/08; full list of members (5 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 29 January 2008 | Return made up to 21/11/07; full list of members (5 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 7 December 2005 | Location of register of members (1 page) |
| 7 December 2005 | Location of register of members (1 page) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Resolutions
|
| 2 December 2005 | Return made up to 21/11/05; full list of members
|
| 2 December 2005 | Return made up to 21/11/05; full list of members
|
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2004 | Return made up to 21/11/04; full list of members (5 pages) |
| 22 December 2004 | Return made up to 21/11/04; full list of members (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 18 hillcrest gdns, london, N3 3EY (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 18 hillcrest gdns, london, N3 3EY (1 page) |
| 25 November 2003 | Return made up to 21/11/03; full list of members (5 pages) |
| 25 November 2003 | Return made up to 21/11/03; full list of members (5 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 4 December 2002 | Return made up to 21/11/02; full list of members (5 pages) |
| 4 December 2002 | Location of register of members (1 page) |
| 4 December 2002 | Location of register of members (1 page) |
| 4 December 2002 | Return made up to 21/11/02; full list of members (5 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 4 December 2001 | Return made up to 21/11/01; full list of members (5 pages) |
| 4 December 2001 | Return made up to 21/11/01; full list of members (5 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 22 January 2001 | Return made up to 21/11/00; full list of members (5 pages) |
| 22 January 2001 | Return made up to 21/11/00; full list of members (5 pages) |
| 30 November 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 30 November 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 10 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 10 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 30 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 25 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 25 November 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 3 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 November 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 16 January 1996 | Return made up to 21/11/95; no change of members (5 pages) |
| 16 January 1996 | Return made up to 21/11/95; no change of members (5 pages) |