Stemcor Capital Limited

Company Name	Stemcor Capital Limited
Company Status	Dissolved
Company Number	02189096
Category	Private Limited Company
Incorporation Date	5 November 1987(36 years, 6 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Mrs Amanda Louise Phillips
Status	Closed
Appointed	30 June 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 March 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	19 July 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 March 2014)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mrs Amanda Louise Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2013(25 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 11 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Secretary Name	Mr Roderick James Anthony Smith
Nationality	British
Status	Resigned
Appointed	14 July 2000(12 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	16 January 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2010)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(23 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 July 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mrs Amanda Louise Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(23 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(23 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr Russell Julian Oppenheimer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Edward Pivcevic
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Christopher Noel Strong
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2013)
Role	Risk Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(25 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 January 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Location

Registered Address	Citypoint One Ropemaker Street London EC2Y 9ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

211.4k at £1	Stemcor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,000
Cash	£208,000
Current Liabilities	£67,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2014	Termination of appointment of Andrew Stanley Goldsmith as a director on 15 January 2014 (1 page)
15 January 2014	Termination of appointment of Andrew Goldsmith as a director (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
26 September 2013	Termination of appointment of Christopher Noel Strong as a director on 26 September 2013 (1 page)
26 September 2013	Termination of appointment of Edward Pivcevic as a director on 26 September 2013 (1 page)
26 September 2013	Appointment of Mr Andrew Stanley Goldsmith as a director on 26 September 2013 (2 pages)
26 September 2013	Appointment of Mrs Amanda Louise Phillips as a director on 26 September 2013 (2 pages)
26 September 2013	Appointment of Mrs Amanda Louise Phillips as a director (2 pages)
26 September 2013	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
26 September 2013	Termination of appointment of Edward Pivcevic as a director (1 page)
26 September 2013	Termination of appointment of Christopher Strong as a director (1 page)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 211,401 (4 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 211,401 (4 pages)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
19 March 2013	Termination of appointment of Russell Julian Oppenheimer as a director on 19 March 2013 (1 page)
19 March 2013	Termination of appointment of Julian Verden as a director (1 page)
19 March 2013	Termination of appointment of Russell Oppenheimer as a director (1 page)
19 March 2013	Termination of appointment of Julian Verden as a director on 19 March 2013 (1 page)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 211,401 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 211,401 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 211,401 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 211,401 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 211,401 (3 pages)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
9 August 2011	Memorandum and Articles of Association (19 pages)
9 August 2011	Memorandum and Articles of Association (19 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Company name changed the steel marketing corporation LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-21 (2 pages)
28 July 2011	Company name changed the steel marketing corporation LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-21 (2 pages)
28 July 2011	Change of name notice (2 pages)
20 July 2011	Termination of appointment of Andrew Goldsmith as a director (1 page)
20 July 2011	Termination of appointment of Amanda Phillips as a director (1 page)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Termination of appointment of David Paul as a director (1 page)
20 July 2011	Termination of appointment of Andrew Goldsmith as a director (1 page)
20 July 2011	Termination of appointment of Amanda Phillips as a director (1 page)
20 July 2011	Termination of appointment of David Paul as a director (1 page)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Appointment of Mr Edward Pivcevic as a director (2 pages)
19 July 2011	Appointment of Mr Christopher Noel Strong as a director (2 pages)
19 July 2011	Appointment of Mr Christopher Noel Strong as a director (2 pages)
19 July 2011	Appointment of Mr Russell Julian Oppenheimer as a director (2 pages)
19 July 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
19 July 2011	Appointment of Mr Julian Verden as a director (2 pages)
19 July 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
19 July 2011	Appointment of Mr Russell Julian Oppenheimer as a director (2 pages)
19 July 2011	Appointment of Mr Julian Verden as a director (2 pages)
19 July 2011	Appointment of Mr Edward Pivcevic as a director (2 pages)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
11 April 2011	Appointment of Mr David John Paul as a director (2 pages)
11 April 2011	Appointment of Mr David John Paul as a director (2 pages)
11 April 2011	Termination of appointment of Ralph Oppenheimer as a director (1 page)
11 April 2011	Appointment of Mrs Amanda Louise Phillips as a director (2 pages)
11 April 2011	Appointment of Mrs Amanda Louise Phillips as a director (2 pages)
11 April 2011	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
11 April 2011	Termination of appointment of Ralph Oppenheimer as a director (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 June 2010	Statement of company's objects (2 pages)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
7 February 2008	Accounts made up to 31 December 2007 (2 pages)
7 February 2008	Accounts made up to 31 December 2007 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Accounts made up to 31 December 2006 (2 pages)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (1 page)
31 July 2006	Return made up to 29/06/06; full list of members (2 pages)
31 July 2006	Return made up to 29/06/06; full list of members (2 pages)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
5 July 2005	Return made up to 29/06/05; full list of members (2 pages)
5 July 2005	Return made up to 29/06/05; full list of members (2 pages)
8 July 2004	Return made up to 29/06/04; full list of members (6 pages)
8 July 2004	Return made up to 29/06/04; full list of members (6 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
6 July 2003	Return made up to 29/06/03; full list of members (6 pages)
6 July 2003	Return made up to 29/06/03; full list of members (6 pages)
28 May 2003	Accounts made up to 31 December 2002 (1 page)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2002	Return made up to 29/06/02; full list of members (6 pages)
18 July 2002	Return made up to 29/06/02; full list of members (6 pages)
21 June 2002	Accounts made up to 31 December 2001 (1 page)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 July 2001	Return made up to 29/06/01; full list of members (6 pages)
10 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 May 2001	Accounts made up to 31 December 2000 (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 29/06/00; full list of members (6 pages)
19 July 2000	Return made up to 29/06/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000	Accounts made up to 31 December 1999 (1 page)
14 September 1999	Accounts made up to 31 December 1998 (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 July 1999	Return made up to 29/06/99; full list of members (8 pages)
29 July 1999	Return made up to 29/06/99; full list of members (8 pages)
30 June 1998	Return made up to 29/06/98; no change of members (6 pages)
30 June 1998	Return made up to 29/06/98; no change of members (6 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 March 1998	Accounts made up to 31 December 1997 (1 page)
28 July 1997	Return made up to 29/06/97; no change of members (6 pages)
28 July 1997	Return made up to 29/06/97; no change of members (6 pages)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 May 1997	Accounts made up to 31 December 1996 (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
16 July 1996	Return made up to 29/06/96; full list of members (8 pages)
16 July 1996	Return made up to 29/06/96; full list of members (8 pages)
25 June 1996	Accounts made up to 31 December 1995 (1 page)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 July 1995	Return made up to 29/06/95; full list of members (8 pages)
21 July 1995	Return made up to 29/06/95; full list of members (10 pages)
5 November 1987	Incorporation (16 pages)
5 November 1987	Incorporation (16 pages)

Stemcor Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London