| Company Name | Stavecrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902995 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1985(38 years, 2 months ago) |
| Dissolution Date | 2 July 2002 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Anthony Ilsen |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 02 July 2002) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Weston House Tretawn Park Mill Hill London NW7 4PS |
| Director Name | Ms Susan Ilsen |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels Tubbs Lane Chesterton Oxfordshire OX26 1WX |
| Secretary Name | Ms Edith Ilsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Highview Road London W13 0HN |
| Director Name | Henry Ilsen |
|---|---|
| Date of Birth | May 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 04 January 1993) |
| Role | Co Director |
| Correspondence Address | Flat 103-104 20 Abbey Road London NW8 9BW |
| Secretary Name | Barbara Hazelwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | Moss Cottage Forest Road Wokingham Berkshire RG11 5RB |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,486 |
| Cash | £1 |
| Current Liabilities | £1,025 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | Application for striking-off (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 27 April 2001 | Director's particulars changed (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 22 February 2001 | Secretary's particulars changed (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 843,finchley road london NW11 8NA (1 page) |
| 29 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |