Staveley 2005 No 4 Limited

Company Name	Staveley 2005 No 4 Limited
Company Status	Dissolved
Company Number	01618479
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 1 month ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Central Fire Protection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(17 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(23 years, 9 months after company formation)
Appointment Duration	11 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Joyce Elizabeth Dunbar
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 1997)
Role	Secretary
Correspondence Address	9 Mallow Walk St James Road Geoffs Oak Hertfordshire EN7 6SR

Director Name	Keith Ronald Dunbar
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 1997)
Role	Spinkler Engineer
Correspondence Address	9 Mallow Walk St James Road Goffs Oak Hertfordshire EN7 6SR

Director Name	Colin John Griffin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 August 1997)
Role	Sales Director
Correspondence Address	3 St Peters Close Rickmansworth Hertfordshire WD3 2QY

Director Name	John Alan Lightfoot
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 1997)
Role	Sprinkler Engineer
Correspondence Address	Centuries 293 Birchanger Lane Birchanger, Bishops Stortford Hertfordshire CM23 5QP

Secretary Name	Joyce Elizabeth Dunbar
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	9 Mallow Walk St James Road Geoffs Oak Hertfordshire EN7 6SR

Director Name	Kevin Joseph Patrick Lavin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	The Green Moreton Morrell Warwick Warwickshire CV35 9AN

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	27 June 1997(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	21 October 2003(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,002

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006	New secretary appointed (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 October 2005	Company name changed central fire protection LIMITED\certificate issued on 13/10/05 (2 pages)
7 June 2005	Return made up to 04/05/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 May 2004	Return made up to 04/05/04; no change of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 02/05/03; full list of members (7 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
1 March 2002	Director resigned (1 page)
21 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001	Return made up to 31/08/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
18 September 2000	Return made up to 31/08/00; full list of members (6 pages)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 February 2000	Accounts made up to 3 April 1999 (14 pages)
24 January 2000	New director appointed (5 pages)
24 January 2000	New director appointed (3 pages)
24 January 2000	Director resigned (1 page)
14 September 1999	Return made up to 31/08/99; full list of members (7 pages)
9 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
9 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
9 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 February 1999	Auditor's resignation (1 page)
2 February 1999	Accounts made up to 28 March 1998 (13 pages)
16 September 1998	Return made up to 31/08/98; full list of members (7 pages)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 56 westmoreland road bromley kent BR2 0QS (1 page)
12 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
20 July 1997	Auditor's resignation (1 page)
4 July 1997	New secretary appointed (2 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1996	Return made up to 27/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 January 1996	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Staveley 2005 No 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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