Company NameBarrie C. Stead Promotions Limited
Company StatusDissolved
Company Number01649651
CategoryPrivate Limited Company
Incorporation Date8 July 1982(40 years, 5 months ago)
Dissolution Date30 March 1999 (23 years, 8 months ago)

Business Activity

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

Directors

Director NameBrenda Lefevre
Date of BirthMarch 1955 (Born 67 years ago)
NationalityDutch
StatusClosed
Appointed25 September 1992(10 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 30 March 1999)
RoleCompany Director
Correspondence AddressGuildford House West Street
Brant Broughton
Newark
Lincolnshire
LN5 0SF
Director NameMr Barrie Charles Stead
Date of BirthJuly 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1992(10 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 30 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGuildford House West Street
Brant Broughton
Newark
Lincolnshire
LN5 0SF
Secretary NameBrenda Lefevre
NationalityDutch
StatusClosed
Appointed25 September 1992(10 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 30 March 1999)
RoleCompany Director
Correspondence AddressGuildford House West Street
Brant Broughton
Newark
Lincolnshire
LN5 0SF

Location

Registered AddressFinance House
19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
19 October 1998Application for striking-off (1 page)
29 April 1998Accounts for a dormant company made up to 31 August 1997 (7 pages)
19 May 1997Accounts for a dormant company made up to 31 August 1996 (7 pages)
19 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1996Location of register of members (non legible) (1 page)
17 September 1996Return made up to 25/09/96; full list of members (5 pages)
1 July 1996Accounts for a small company made up to 31 August 1995 (4 pages)
19 September 1995Return made up to 25/09/95; full list of members (12 pages)
29 June 1995Accounts for a small company made up to 31 August 1994 (4 pages)
13 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)