Stavedene Limited

Company Name	Stavedene Limited
Company Status	Dissolved
Company Number	01338875
Category	Private Limited Company
Incorporation Date	15 November 1977(46 years, 6 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gillian Mary Chance
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(13 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (closed 25 September 2018)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Upper Russell House 5 Morocco St London SE1 3HB

Director Name	Alan Sidney Rackham
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(13 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Russel House 5 Morocco Street London SE1 3HB

Secretary Name	Gillian Mary Chance
Nationality	British
Status	Closed
Appointed	26 April 1991(13 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (closed 25 September 2018)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Upper Russell House 5 Morocco St London SE1 3HB

Contact

Website	stavedenedesigns.co.uk
Telephone	020 74074313
Telephone region	London

Location

Registered Address	5 Morocco St London SE1 3HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,379
Cash	£12,228
Current Liabilities	£20,784

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 July 1992	Delivered on: 8 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charges over the goodwill, patents & bookdebts. Undertaking and all property and assets present and future including uncalled capital. Outstanding

1 July 1992

Delivered on: 8 July 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed & floating charges over the goodwill, patents & bookdebts. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
27 June 2018	Application to strike the company off the register (3 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
17 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 135 (5 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 135 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 135 (5 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 135 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 135 (5 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 135 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Alan Sidney Rackham on 11 April 2010 (2 pages)
11 May 2010	Director's details changed for Gillian Mary Chance on 24 April 2010 (2 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Gillian Mary Chance on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Alan Sidney Rackham on 11 April 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 May 2008	Return made up to 26/04/08; full list of members (4 pages)
27 May 2008	Return made up to 26/04/08; full list of members (4 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 5 morocco st london SE1 3HB (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: the gallery 2 leathermarket street london SE1 3HN (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
9 May 2007	Return made up to 26/04/07; full list of members (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: 5 morocco st london SE1 3HB (1 page)
9 May 2007	Registered office changed on 09/05/07 from: the gallery 2 leathermarket street london SE1 3HN (1 page)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 April 2005	Return made up to 26/04/05; full list of members (3 pages)
28 April 2005	Return made up to 26/04/05; full list of members (3 pages)
15 April 2004	Return made up to 26/04/04; full list of members (7 pages)
15 April 2004	Return made up to 26/04/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 May 2003	Return made up to 26/04/03; full list of members (7 pages)
7 May 2003	Return made up to 26/04/03; full list of members (7 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 May 2002	Return made up to 26/04/02; full list of members (7 pages)
27 May 2002	Return made up to 26/04/02; full list of members (7 pages)
6 July 2001	Return made up to 26/04/01; full list of members (6 pages)
6 July 2001	Return made up to 26/04/01; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 December 2000 (8 pages)
15 June 2001	Full accounts made up to 31 December 2000 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 June 2000	Return made up to 26/04/00; full list of members (6 pages)
29 June 2000	Return made up to 26/04/00; full list of members (6 pages)
16 August 1999	Full accounts made up to 31 December 1998 (8 pages)
16 August 1999	Full accounts made up to 31 December 1998 (8 pages)
17 May 1999	Return made up to 26/04/99; full list of members (6 pages)
17 May 1999	Return made up to 26/04/99; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
20 May 1998	Return made up to 26/04/98; no change of members (4 pages)
20 May 1998	Return made up to 26/04/98; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 December 1996 (10 pages)
26 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 April 1997	Return made up to 26/04/97; no change of members (4 pages)
25 April 1997	Return made up to 26/04/97; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
14 June 1996	Return made up to 26/04/96; full list of members (6 pages)
14 June 1996	Return made up to 26/04/96; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
27 April 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)