Steadman & Associates Holdings Limited

Company Name	Steadman & Associates Holdings Limited
Company Status	Dissolved
Company Number	02221380
Category	Private Limited Company
Incorporation Date	15 February 1988(36 years, 2 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)
Previous Name	Lakelance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Raymond Robert Hearder
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(4 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (closed 02 October 2018)
Role	Advertising Executive
Correspondence Address	11 Broomfield Road Kew Richmond Surrey TW9 3HR

Director Name	Peter Charles Steadman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(4 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (closed 02 October 2018)
Role	Advertising Executive
Correspondence Address	Whiteleaf House Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Secretary Name	Bharatinder Singh Khaneka
Nationality	British
Status	Closed
Appointed	13 July 1992(4 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (closed 02 October 2018)
Role	Accountant
Correspondence Address	37 Upper Park Road Hampstead London NW3 2UL

Director Name	John Edward Goldsmith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1993(5 years, 4 months after company formation)
Appointment Duration	25 years, 2 months (closed 02 October 2018)
Role	Advertising Executive
Correspondence Address	South Bourne Station Road Chobham Woking Surrey TU24 8AL

Director Name	Anthony James Holman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1994(6 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (closed 02 October 2018)
Role	Advertising Executive
Correspondence Address	22 Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Paul Charles Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1994(6 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (closed 02 October 2018)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Highfield House 4 Searchwood Road Warlingham Surrey CR6 9BA

Director Name	Bharatinder Singh Khaneka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1995(7 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (closed 02 October 2018)
Role	Advertising Executive
Correspondence Address	37 Upper Park Road Hampstead London NW3 2UL

Director Name	Mr Paul Charles Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Highfield House 4 Searchwood Road Warlingham Surrey CR6 9BA

Director Name	Anthony James Holman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Advertising Executive
Correspondence Address	22 Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Christopher John Powell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1999)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	3 Davenport Close Teddington Middlesex TW11 9EF

Location

Registered Address	Fairfax House 461-465 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2005
Net Worth	£767,962
Cash	£773,976
Current Liabilities	£13,426

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
23 August 2007	Registered office changed on 23/08/07 from: whiteleaf house wayside gardens gerrards cross buckinghamshire SL9 7NG (1 page)
23 August 2007	Registered office changed on 23/08/07 from: whiteleaf house wayside gardens gerrards cross buckinghamshire SL9 7NG (1 page)
21 August 2007	Res re payment to creditors (1 page)
21 August 2007	Appointment of a voluntary liquidator (1 page)
21 August 2007	Res re payment to creditors (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2007	Appointment of a voluntary liquidator (1 page)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Return made up to 13/07/06; full list of members (4 pages)
28 July 2006	Return made up to 13/07/06; full list of members (4 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 August 2005	Return made up to 13/07/05; full list of members (4 pages)
4 August 2005	Return made up to 13/07/05; full list of members (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 August 2004	Return made up to 13/07/04; full list of members (8 pages)
3 August 2004	Return made up to 13/07/04; full list of members (8 pages)
6 February 2004	Return made up to 11/07/03; full list of members (8 pages)
6 February 2004	Return made up to 11/07/03; full list of members (8 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 March 2003	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 11/03/03 (11 pages)
11 March 2003	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 11/03/03 (11 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
15 April 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
15 April 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
22 March 2002	Return made up to 13/07/01; full list of members (10 pages)
22 March 2002	Return made up to 13/07/01; full list of members (10 pages)
26 June 2001	Auditor's resignation (1 page)
26 June 2001	Auditor's resignation (1 page)
3 April 2001	Full group accounts made up to 31 December 1999 (21 pages)
3 April 2001	Full group accounts made up to 31 December 1999 (21 pages)
26 February 2001	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 February 2001	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 October 2000	Registered office changed on 25/10/00 from: 195,euston road, london. NW1 (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 195,euston road, london. NW1 (1 page)
2 October 2000	Full group accounts made up to 31 December 1998 (23 pages)
2 October 2000	Full group accounts made up to 31 December 1998 (23 pages)
11 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2000	Return made up to 13/07/99; full list of members (11 pages)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Location of register of members (1 page)
10 January 2000	Return made up to 13/07/99; full list of members (11 pages)
10 January 2000	Location of register of members (1 page)
10 January 2000	Director's particulars changed (1 page)
30 September 1999	Ad 13/07/99--------- Â£ si [email protected]=2700 Â£ ic 321860/324560 (2 pages)
30 September 1999	Ad 13/07/99--------- Â£ si [email protected]=2700 Â£ ic 321860/324560 (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
21 July 1998	Return made up to 13/07/98; no change of members (12 pages)
21 July 1998	Return made up to 13/07/98; no change of members (12 pages)
14 July 1998	Â£ ic 321866/225438 11/06/98 Â£ sr [email protected]=96428 (1 page)
14 July 1998	Â£ ic 321866/225438 11/06/98 Â£ sr [email protected]=96428 (1 page)
14 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
3 October 1997	Director's particulars changed (1 page)
3 October 1997	Director's particulars changed (1 page)
26 September 1997	Return made up to 13/07/97; full list of members (13 pages)
26 September 1997	Return made up to 13/07/97; full list of members (13 pages)
18 July 1996	Return made up to 13/07/96; full list of members (11 pages)
18 July 1996	Return made up to 13/07/96; full list of members (11 pages)
2 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
2 April 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 March 1996	Full group accounts made up to 31 December 1994 (21 pages)
1 March 1996	Full group accounts made up to 31 December 1994 (21 pages)
2 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
2 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
2 February 1996	Nc dec already adjusted 22/12/95 (1 page)
2 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
2 February 1996	Nc dec already adjusted 22/12/95 (1 page)
2 February 1996	Memorandum and Articles of Association (49 pages)
2 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
2 February 1996	Memorandum and Articles of Association (49 pages)
1 February 1996	Â£ ic 346428/321866 22/12/95 Â£ sr [email protected]=24562 (1 page)
1 February 1996	Â£ ic 346428/321866 22/12/95 Â£ sr [email protected]=24562 (1 page)
17 August 1995	Return made up to 13/07/95; full list of members (20 pages)
17 August 1995	Return made up to 13/07/95; full list of members (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (20 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (20 pages)
18 August 1994	Return made up to 13/07/94; full list of members (9 pages)
18 August 1994	Return made up to 13/07/94; full list of members (9 pages)
15 October 1993	Full group accounts made up to 31 December 1992 (16 pages)
15 October 1993	Full group accounts made up to 31 December 1992 (16 pages)
20 July 1993	Return made up to 13/07/93; full list of members (9 pages)
20 July 1993	Return made up to 13/07/93; full list of members (9 pages)
20 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
20 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
4 September 1992	Return made up to 13/07/92; full list of members (9 pages)
4 September 1992	Return made up to 13/07/92; full list of members (9 pages)

Steadman & Associates Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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