Company NameStag Instruments Limited
DirectorKenneth Jackson
Company StatusDissolved
Company Number01087424
CategoryPrivate Limited Company
Incorporation Date18 December 1972(51 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Kenneth Jackson
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1995(22 years, 11 months after company formation)
Appointment Duration28 years, 5 months
RoleElectronic Engineer
Correspondence AddressCoopers Farm
Aislaby
Whitby
North Yorkshire
YO21 1UQ
Secretary NameJean Ellen Jackson
NationalityBritish
StatusCurrent
Appointed23 November 1995(22 years, 11 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence AddressCoopers Farm
Aislaby
Whitby
North Yorkshire
YO21 1UQ
Director NameMr David Nicholas Allison
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(18 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 November 1995)
RoleAdministrator
Correspondence Address3 Church Lane
Chalgrove
Oxford
Oxfordshire
OX44 7TB
Secretary NameMr Kenneth Jackson
NationalityBritish
StatusResigned
Appointed31 July 1991(18 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 November 1995)
RoleCompany Director
Correspondence AddressCoopers Farm
Aislaby
Whitby
North Yorkshire
YO21 1UQ

Location

Registered Address25 New Street Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 July 1997Dissolved (1 page)
25 April 1997Return of final meeting in a members' voluntary winding up (3 pages)
25 April 1997Liquidators statement of receipts and payments (5 pages)
14 August 1996Appointment of a voluntary liquidator (1 page)
14 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 August 1996Res re assets in specie (1 page)
14 August 1996Declaration of solvency (3 pages)
28 November 1995New secretary appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Secretary resigned (2 pages)
28 November 1995Director resigned (2 pages)
13 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)