Company NameStemcor Trading Services Limited
Company StatusDissolved
Company Number01791572
CategoryPrivate Limited Company
Incorporation Date14 February 1984(40 years, 1 month ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Andrew Stanley Goldsmith
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2008(24 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 30 July 2013)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9ST
Director NameMrs Amanda Louise Phillips
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2008(24 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 30 July 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9ST
Director NameMr Michael Gerard Broom
Date of BirthNovember 1957 (Born 66 years ago)
NationalityNew Zealander
StatusClosed
Appointed05 May 2011(27 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9ST
Secretary NameMrs Amanda Louise Phillips
StatusClosed
Appointed30 June 2011(27 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 30 July 2013)
RoleCompany Director
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9ST
Director NamePhilip Martin Edmonds
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(7 years, 10 months after company formation)
Appointment Duration17 years (resigned 16 December 2008)
RoleCompany Director
Correspondence Address10 Bernoldweg
Zug
6300
Switzerland
Director NameRalph David Oppenheimer
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(7 years, 10 months after company formation)
Appointment Duration17 years (resigned 16 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechey Cottage
Vale Of Health Hampstead
London
NW3 1AN
Secretary NameMr Alan Derek Kaizer
NationalityBritish
StatusResigned
Appointed21 December 1991(7 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 December 1996)
RoleCompany Director
Correspondence Address61 Middleton Gardens
Gants Hill
Ilford
Essex
IG2 6DX
Secretary NameBrian Allen Levine
NationalityBritish
StatusResigned
Appointed10 December 1996(12 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 July 2000)
RoleCompany Director
Correspondence AddressVilla Amaryllis
403 Allee Du Redon
Mouans Sartoux
06370
France
Secretary NameMr Roderick James Anthony Smith
NationalityBritish
StatusResigned
Appointed14 July 2000(16 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 16 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Parkside Crescent
Surbiton
Surrey
KT5 9HT
Secretary NameMrs Amanda Louise Phillips
NationalityBritish
StatusResigned
Appointed16 January 2007(22 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 May 2010)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address32 Karina Close
Chigwell
Essex
IG7 4EN
Director NameMr David John Paul
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(24 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9ST
Secretary NameMr Andrew Stanley Goldsmith
StatusResigned
Appointed18 May 2010(26 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2011)
RoleCompany Director
Correspondence AddressFloor 27 City Point
One Ropemaker Street
London
EC2Y 9ST

Location

Registered AddressCitypoint
One Ropemaker Street
London
EC2Y 9ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Stemcor LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
5 April 2013Application to strike the company off the register (2 pages)
5 April 2013Application to strike the company off the register (2 pages)
8 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 500
(4 pages)
8 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-01-08
  • GBP 500
(4 pages)
2 May 2012Termination of appointment of David Paul as a director (1 page)
2 May 2012Termination of appointment of David John Paul as a director on 30 April 2012 (1 page)
23 April 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
23 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 January 2012Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012 (1 page)
26 January 2012Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 26 January 2012 (1 page)
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
14 September 2011Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
30 June 2011Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
30 June 2011Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011Appointment of Mr Michael Gerard Broom as a director (2 pages)
6 May 2011Appointment of Mr Michael Gerard Broom as a director (2 pages)
5 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
19 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 July 2010Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
23 June 2010Statement of company's objects (2 pages)
23 June 2010Statement of company's objects (2 pages)
23 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 June 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 June 2010Memorandum and Articles of Association (19 pages)
23 June 2010Memorandum and Articles of Association (19 pages)
18 May 2010Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010Termination of appointment of Amanda Phillips as a secretary (1 page)
5 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
6 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
30 September 2009Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
30 September 2009Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / (1 page)
30 September 2009Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
30 September 2009Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / (1 page)
29 September 2009Director and secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009Director and Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
17 December 2008Director appointed mr david john paul (1 page)
17 December 2008Director appointed mr david john paul (1 page)
17 December 2008Director appointed mr andrew stanley goldsmith (1 page)
17 December 2008Director appointed mr andrew stanley goldsmith (1 page)
16 December 2008Appointment terminated director philip edmonds (1 page)
16 December 2008Appointment Terminated Director philip edmonds (1 page)
16 December 2008Appointment Terminated Director ralph oppenheimer (1 page)
16 December 2008Director appointed miss amanda louise bentley (1 page)
16 December 2008Appointment terminated director ralph oppenheimer (1 page)
16 December 2008Director appointed miss amanda louise bentley (1 page)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 December 2007Return made up to 21/12/07; full list of members (2 pages)
21 December 2007Return made up to 21/12/07; full list of members (2 pages)
15 August 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
15 August 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007New secretary appointed (1 page)
25 January 2007New secretary appointed (1 page)
15 January 2007Return made up to 21/12/06; full list of members (2 pages)
15 January 2007Return made up to 21/12/06; full list of members (2 pages)
12 July 2006Accounts made up to 31 December 2005 (6 pages)
12 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 January 2006Return made up to 21/12/05; full list of members (2 pages)
3 January 2006Return made up to 21/12/05; full list of members (2 pages)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
20 April 2005Accounts made up to 31 December 2004 (7 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 January 2005Return made up to 21/12/04; full list of members (7 pages)
20 January 2005Return made up to 21/12/04; full list of members (7 pages)
3 June 2004Accounts made up to 31 December 2003 (9 pages)
3 June 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
30 December 2003Return made up to 21/12/03; full list of members (7 pages)
30 December 2003Return made up to 21/12/03; full list of members (7 pages)
4 June 2003Full accounts made up to 31 December 2002 (9 pages)
4 June 2003Full accounts made up to 31 December 2002 (9 pages)
20 January 2003Return made up to 21/12/02; full list of members (7 pages)
20 January 2003Return made up to 21/12/02; full list of members (7 pages)
2 July 2002Full accounts made up to 31 December 2001 (9 pages)
2 July 2002Full accounts made up to 31 December 2001 (9 pages)
15 January 2002Return made up to 21/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 2002Resolutions
  • RES13 ‐ Auditors remuneration 11/01/02
(1 page)
15 January 2002Return made up to 21/12/01; full list of members (6 pages)
15 January 2002Resolutions
  • RES13 ‐ Auditors remuneration 11/01/02
(1 page)
5 June 2001Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 June 2001Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
31 May 2001Full accounts made up to 31 December 2000 (9 pages)
31 May 2001Full accounts made up to 31 December 2000 (9 pages)
26 January 2001Director's particulars changed (1 page)
26 January 2001Director's particulars changed (1 page)
9 January 2001Return made up to 21/12/00; full list of members (6 pages)
9 January 2001Return made up to 21/12/00; full list of members (6 pages)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
24 August 2000New secretary appointed (2 pages)
24 August 2000Secretary resigned (1 page)
24 August 2000Secretary resigned (1 page)
24 August 2000New secretary appointed (2 pages)
30 March 2000Full accounts made up to 31 December 1999 (9 pages)
30 March 2000Full accounts made up to 31 December 1999 (9 pages)
21 January 2000Return made up to 21/12/99; full list of members (6 pages)
21 January 2000Return made up to 21/12/99; full list of members (6 pages)
26 March 1999Full accounts made up to 31 December 1998 (9 pages)
26 March 1999Full accounts made up to 31 December 1998 (9 pages)
25 January 1999Return made up to 21/12/98; no change of members (6 pages)
25 January 1999Return made up to 21/12/98; no change of members (6 pages)
6 May 1998Full accounts made up to 31 December 1997 (9 pages)
6 May 1998Full accounts made up to 31 December 1997 (9 pages)
28 January 1998Return made up to 21/12/97; no change of members (6 pages)
28 January 1998Return made up to 21/12/97; no change of members (6 pages)
10 April 1997Full accounts made up to 31 December 1996 (9 pages)
10 April 1997Full accounts made up to 31 December 1996 (9 pages)
7 January 1997Return made up to 21/12/96; full list of members (7 pages)
7 January 1997Return made up to 21/12/96; full list of members (7 pages)
7 January 1997New secretary appointed (2 pages)
7 January 1997New secretary appointed (2 pages)
30 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996Secretary resigned (1 page)
30 December 1996New secretary appointed (2 pages)
30 April 1996Full accounts made up to 31 December 1995 (9 pages)
30 April 1996Full accounts made up to 31 December 1995 (9 pages)
4 January 1996Return made up to 21/12/95; full list of members (7 pages)
4 January 1996Return made up to 21/12/95; full list of members (7 pages)
27 April 1995Full accounts made up to 31 December 1994 (9 pages)
27 April 1995Full accounts made up to 31 December 1994 (9 pages)