Company NameStavecrest Limited
Company StatusDissolved
Company Number01902995
CategoryPrivate Limited Company
Incorporation Date9 April 1985(37 years, 3 months ago)
Dissolution Date2 July 2002 (20 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Anthony Ilsen
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration10 years, 6 months (closed 02 July 2002)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressWeston House
Tretawn Park Mill Hill
London
NW7 4PS
Director NameMs Susan Ilsen
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1993(7 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 02 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels
Tubbs Lane
Chesterton
Oxfordshire
OX26 1WX
Secretary NameMs Edith Ilsen
NationalityBritish
StatusClosed
Appointed04 January 1993(7 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 02 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Highview Road
London
W13 0HN
Director NameHenry Ilsen
Date of BirthMay 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 January 1993)
RoleCo Director
Correspondence AddressFlat 103-104 20 Abbey Road
London
NW8 9BW
Secretary NameBarbara Hazelwood
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 January 1993)
RoleCompany Director
Correspondence AddressMoss Cottage Forest Road
Wokingham
Berkshire
RG11 5RB

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£43,486
Cash£1
Current Liabilities£1,025

Accounts

Latest Accounts30 April 2000 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Application for striking-off (1 page)
11 January 2002Return made up to 31/12/01; full list of members (5 pages)
27 April 2001Director's particulars changed (1 page)
10 April 2001Accounts for a dormant company made up to 30 April 2000 (5 pages)
22 February 2001Secretary's particulars changed (1 page)
15 January 2001Return made up to 31/12/00; full list of members (5 pages)
17 May 2000Registered office changed on 17/05/00 from: 843,finchley road london NW11 8NA (1 page)
29 March 2000Return made up to 31/12/99; full list of members (6 pages)
28 March 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
23 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
4 February 1999Return made up to 31/12/98; full list of members (6 pages)
17 February 1998Return made up to 31/12/97; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 30 April 1997 (6 pages)
31 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
29 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 November 1995Accounts for a small company made up to 30 April 1995 (8 pages)