John Stefanidis Architecture & Design Limited

Company Name	John Stefanidis Architecture & Design Limited
Company Status	Dissolved
Company Number	01111248
Category	Private Limited Company
Incorporation Date	1 May 1973(51 years ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Panayotis Stefanidis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Greek
Status	Closed
Appointed	16 May 1973(2 weeks, 1 day after company formation)
Appointment Duration	29 years, 5 months (closed 29 October 2002)
Role	Designer
Country of Residence	England
Correspondence Address	174 Ebury Street London SW1W 8UP

Director Name	Stephen Morrison
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1998(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 October 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	59 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Secretary Name	Stephen Morrison
Nationality	British
Status	Closed
Appointed	28 July 1998(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 October 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	59 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Mr Pat Lahiff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1992(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	54 Killyon Road London SW8 2XT

Director Name	Peter Moelwyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	16 Kingsmead Road London SW2 3JB

Secretary Name	William John Corby
Nationality	British
Status	Resigned
Appointed	12 January 1993(19 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	52 Shandon Road London SW4 9HR

Secretary Name	Bruce Lloyd Armstrong
Nationality	New Zelander
Status	Resigned
Appointed	01 April 1993(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	Flat 4 63-65 Harcourt Terrace London SW10 9JP

Director Name	Bruce Lloyd Armstrong
Date of Birth	July 1962 (Born 61 years ago)
Nationality	New Zelander
Status	Resigned
Appointed	01 October 1994(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 1998)
Role	Accountant
Correspondence Address	Flat 4 63-65 Harcourt Terrace London SW10 9JP

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,951
Cash	£1,662
Current Liabilities	£58,713

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 July 2002	First Gazette notice for voluntary strike-off (1 page)
25 April 2002	Application for striking-off (1 page)
30 January 2001	Return made up to 12/01/01; full list of members (5 pages)
24 January 2001	Director's particulars changed (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 7 chelsea manor street london SW3 3TW (1 page)
3 August 2000	Auditor's resignation (1 page)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Return made up to 12/01/00; full list of members; amend (5 pages)
5 June 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 2000 (6 pages)
5 June 2000	Notice of completion of voluntary arrangement (2 pages)
14 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 23 October 1999 (5 pages)
11 March 1999	Return made up to 12/01/99; full list of members (6 pages)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New secretary appointed;new director appointed (2 pages)
9 December 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 23 October 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 July 1998	C/O re replacement of supervisor (5 pages)
25 March 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 23 October 1997 (5 pages)
16 October 1997	Director resigned (1 page)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 February 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1997	Full accounts made up to 30 September 1995 (15 pages)
6 January 1997	Full accounts made up to 30 September 1994 (16 pages)
18 December 1996	Registered office changed on 18/12/96 from: no 1 riding house street london W1P 7PA (1 page)
31 October 1996	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
5 April 1995	Return made up to 12/01/95; full list of members (16 pages)

John Stefanidis Architecture & Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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