| Company Name | E.H.Stevens (Sunningdale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00767577 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1963(60 years, 10 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan George Stevens |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(27 years, 12 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 24 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW |
| Secretary Name | Alan George Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 18 years (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 24 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW |
| Director Name | June Patricia Stevens |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1993(30 years, 5 months after company formation) |
| Appointment Duration | 16 years (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 24 Beech Hill Road Sunningdale Berkshire SL5 0BW |
| Director Name | Gordon Percy Jerome |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(27 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | 25 Bedford Lane Sunningdale Ascot Berkshire SL5 0NP |
| Director Name | Ernest Henry Stevens |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(27 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 September 1993) |
| Role | Gardening Contractors |
| Correspondence Address | 97 Chobham Road Sunningdale Ascot Berkshire SL5 0HQ |
| Secretary Name | Fairfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1991(27 years, 12 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 December 1991) |
| Correspondence Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
Location
| Registered Address | Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,709 |
| Cash | £38,691 |
| Current Liabilities | £23,351 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2009 | Application for striking-off (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 10 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middx TW18 4AQ (1 page) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 7 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 24 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 20 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 27 January 1999 | Resolutions
|
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 17 September 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 21 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 August 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 19 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |