Stephen & Steven (Developments) Limited

Company Name	Stephen & Steven (Developments) Limited
Company Status	Dissolved
Company Number	01826483
Category	Private Limited Company
Incorporation Date	21 June 1984(39 years, 11 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Janis Marilyn Frankham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(7 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Myosotis Woodlands Close Bickley Kent BR1 2BD

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(7 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 April 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	Myosotis Woodland Close Bickley Kent BR1 2BD

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Closed
Appointed	10 December 1993(9 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Irvine Way Orpington Kent BR6 0AX

Director Name	Stephen Percy Kendall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Flat 16 Park Hill Road Shortlands Bromley Kent BR2 0LE

Secretary Name	Stephen Percy Kendall
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Flat 16 Park Hill Road Shortlands Bromley Kent BR2 0LE

Location

Registered Address	Royal Parade Mews Chislehurst Kent BR7 6NR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,452
Cash	£1
Current Liabilities	£2,998

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
2 December 2004	Application for striking-off (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 21 crook log bexleyheath kent DA6 8EB (1 page)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 January 2004	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 January 2003	Return made up to 29/12/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Return made up to 29/12/01; full list of members (6 pages)
6 April 2001	Return made up to 29/12/00; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 March 2000	Return made up to 29/12/99; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 March 1999 (11 pages)
21 February 1999	Return made up to 29/12/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
23 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
10 April 1997	Â£ ic 48600/31600 12/03/97 Â£ sr 17000@1=17000 (1 page)
19 March 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 March 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Full accounts made up to 31 March 1996 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Return made up to 29/12/95; full list of members (4 pages)
20 October 1989	Wd 13/10/89 ad 20/12/88--------- Â£ si 14500@1=14500 Â£ ic 2/14502 (2 pages)

Stephen & Steven (Developments) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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