Stephan Drives Limited

Company Name	Stephan Drives Limited
Company Status	Dissolved
Company Number	01510728
Category	Private Limited Company
Incorporation Date	4 August 1980(43 years, 9 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Thomas John Jansen
Nationality	American
Status	Closed
Appointed	25 November 2002(22 years, 3 months after company formation)
Appointment Duration	6 years (closed 02 December 2008)
Role	Cpa Executive Vp Finance
Correspondence Address	7532 Kensington Way Franklin Wisconsin 53132 United States

Director Name	Todd Adams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2005(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 02 December 2008)
Role	Vice President
Correspondence Address	N54w17911 Walnut Way Drive Menomonee Falls Wiscosin 53051 United States

Director Name	George Moore
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	05 September 2006(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 02 December 2008)
Role	Chief Financial Officer
Correspondence Address	941 Glen Oaks Terrace West Des Moines Iowa 50266 United States

Secretary Name	George Moore
Nationality	American
Status	Closed
Appointed	05 September 2006(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 02 December 2008)
Role	Chief Financial Officer
Correspondence Address	941 Glen Oaks Terrace West Des Moines Iowa 50266 United States

Director Name	Iven Beems
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 March 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Der Varena Straat 60 26140 Mornsea Foreign

Director Name	Gerrit Ezendah
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Rondwegg Radoup 7611bp Foreign

Secretary Name	Mr Brian Richard Marlow
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	17 Butterley Drive Loughborough Leicestershire LE11 4PX

Director Name	Mr Stephen Lennie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(12 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bankfield Park Avenue Taylor Hill Huddersfield West Yorkshire HD4 7RD

Director Name	Johan Victor Braem
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 1993(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Manderleylaan 17 2980 Zoersel Belgium Foreign

Director Name	Mr Roy Gaskell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(12 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	9 Alpine Drive Royton Oldham Lancashire OL2 5HB

Secretary Name	Mr Stephen Lennie
Nationality	British
Status	Resigned
Appointed	27 July 1993(12 years, 12 months after company formation)
Appointment Duration	11 months (resigned 22 June 1994)
Role	Finance
Country of Residence	England
Correspondence Address	40 Bankfield Park Avenue Taylor Hill Huddersfield West Yorkshire HD4 7RD

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mr Joseph Henry Kirk
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Kenilworth Road Macclesfield Cheshire SK11 8UX

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2002)
Role	Solicitor & Compnay Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Tindaro Caputo
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2002(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2005)
Role	Accountant
Correspondence Address	4535 Parkhurst Drive Brookfield - Wisconsin Wi 53045 United States

Director Name	Thomas John Jansen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2002(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2006)
Role	Cpa Executive Vp Finance
Correspondence Address	7532 Kensington Way Franklin Wisconsin 53132 United States

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(13 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 November 2002)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Location

Registered Address	C/O Latham & Watkins 11th Floor 99 Bishopshate London EC2M 3XF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£407,000
Current Liabilities	£407,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
21 May 2007	New secretary appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
3 April 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
13 April 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 April 2004	Return made up to 08/03/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 April 2003	Return made up to 08/03/03; full list of members (7 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Registered office changed on 04/12/02 from: invensys house carlisle place london SW1P 1BX (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (1 page)
2 December 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Director resigned (1 page)
5 April 2002	Return made up to 08/03/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
5 April 2001	Return made up to 08/03/01; full list of members (5 pages)
31 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 May 2000	Director resigned (1 page)
12 May 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW10 1BX (1 page)
10 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
25 April 1999	Return made up to 08/03/99; no change of members (7 pages)
19 October 1998	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Return made up to 08/03/98; full list of members (9 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
8 April 1997	Return made up to 08/03/97; full list of members (9 pages)
4 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 August 1996	Director resigned (1 page)
2 April 1996	Return made up to 08/03/96; full list of members (10 pages)
2 April 1996	Secretary resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
2 January 1996	Memorandum and Articles of Association (22 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 May 1994	Full accounts made up to 31 December 1993 (13 pages)
27 February 1990	Particulars of mortgage/charge (3 pages)

Stephan Drives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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