Stateone Limited

Company Name	Stateone Limited
Company Status	Dissolved
Company Number	00681417
Category	Private Limited Company
Incorporation Date	24 January 1961(63 years, 3 months ago)
Dissolution Date	7 June 2005 (18 years, 11 months ago)
Previous Name	Victor Mara Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Harold Franks
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1993(32 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (closed 07 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Mr Giuliano Lorenzo Lotto
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	24 July 1997(36 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 26 Harrington Gardens London SW7 4LS

Secretary Name	Mr Harold Franks
Nationality	British
Status	Closed
Appointed	29 July 1997(36 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Richard Mara
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(30 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	154 Hampden Way Southgate London N14 5AX

Director Name	John Esmond Prickett
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1992)
Role	Electrical Contractor
Correspondence Address	55 Halkingcroft Slough Berkshire SL3 7BB

Director Name	Graham Savers
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	103 Ambergate Street London SE17 3RZ

Secretary Name	George Douglas Gray
Nationality	British
Status	Resigned
Appointed	30 March 1991(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 1992)
Role	Company Director
Correspondence Address	26 Green Street Lower Sunbury Middlesex

Secretary Name	Luke Oliver Johnson
Nationality	British
Status	Resigned
Appointed	21 September 1992(31 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 June 1993)
Role	Company Director
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	Mr Martin Bartlett Duffy
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 June 1994)
Role	Corporate Financier
Correspondence Address	5 Helding Close Broomfield Herne Bay Kent CT6 7EF

Director Name	Mr Robert Lynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1994)
Role	Chartered Accountant
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	15 June 1993(32 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 1994)
Role	Chartered Accountant
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	John Gerald William Chalmers
Nationality	British
Status	Resigned
Appointed	26 May 1994(33 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	3 Falcon Way Clippers Quay London E14 9UP

Director Name	John Gerald William Chalmers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 1997)
Role	Management Consultant
Correspondence Address	3 Falcon Way Clippers Quay London E14 9UP

Director Name	Nicholas Paul Townsend
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(33 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	83 Merton Hall Road Wimbledon London SW19 3PX

Location

Registered Address	C/O Price Firman Prince Consort House Albert Embankment London SE1 7TJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£142
Net Worth	-£6,518
Cash	£580
Current Liabilities	£15,500

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
13 January 2005	Application for striking-off (1 page)
6 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
27 April 2004	Return made up to 30/03/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 October 2002 (10 pages)
15 August 2003	Return made up to 30/03/03; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 October 2001 (9 pages)
7 January 2002	Return made up to 30/03/01; full list of members (6 pages)
12 December 2001	Registered office changed on 12/12/01 from: price firman prince consort house albert embankment london SE1 7TJ (1 page)
7 November 2001	Full accounts made up to 31 October 1999 (9 pages)
7 November 2001	Full accounts made up to 31 October 2000 (9 pages)
23 August 2000	Full accounts made up to 31 October 1998 (13 pages)
21 April 2000	Return made up to 30/03/00; full list of members (6 pages)
14 July 1999	Return made up to 30/03/99; full list of members (6 pages)
10 November 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
4 December 1997	Full accounts made up to 31 October 1996 (16 pages)
28 October 1997	Company name changed victor mara LIMITED\certificate issued on 29/10/97 (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 May 1997	Registered office changed on 09/05/97 from: 136 kensington church street london W8 4BH (1 page)
26 September 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 October 1995 (11 pages)
20 May 1996	Full accounts made up to 31 October 1994 (12 pages)
20 May 1996	Return made up to 30/03/96; full list of members (9 pages)
12 May 1996	Auditor's resignation (1 page)
9 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
22 August 1995	Particulars of mortgage/charge (6 pages)

Stateone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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