Stielow Limited

Company Name	Stielow Limited
Company Status	Dissolved
Company Number	02443341
Category	Private Limited Company
Incorporation Date	16 November 1989(34 years, 5 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Denis Thiery
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2003(13 years, 1 month after company formation)
Appointment Duration	10 years (closed 15 January 2013)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 January 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Closed
Appointed	30 June 2006(16 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 January 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 January 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Jorn Peter Stielow
Date of Birth	September 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	16 November 1991(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2002)
Role	Chairman
Correspondence Address	Barghof 17 Norderstedt D-2000 Germany

Director Name	Wolfgang Wurst
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 November 1991(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 January 2003)
Role	Business Executive
Correspondence Address	Muusbarg 86 22397 Hamburg Foreign

Secretary Name	Geoffrey Michael Tobias
Nationality	British
Status	Resigned
Appointed	16 November 1991(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	31 Upper Village Road Sunninghill Ascot Berkshire SL5 7AJ

Director Name	Mr Brian Lindsay Alexander
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Stevenage Road Walkern Stevenage Hertfordshire SG2 7NE

Director Name	David Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	250 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Director Name	Gerard Louis Keraval
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2003(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2010)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	66 Rue De Vaujirard 75006 Paris Foreign

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	15 October 2003(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(17 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Location

Registered Address	Neopost House South Street Romford Essex RM1 2AR
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London

Shareholders

170k at £1	Stielow Gmbh & Co. Kg 100.00% Ordinary
1 at £1	Neopost LTD 0.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
21 August 2012	Statement of capital on 21 August 2012 GBP 1 (4 pages)
21 August 2012	Statement of capital on 21 August 2012 GBP 1 (4 pages)
15 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2012	Solvency statement dated 10/08/12 (1 page)
15 August 2012	Statement by Directors (2 pages)
15 August 2012	Solvency Statement dated 10/08/12 (1 page)
15 August 2012	Statement by directors (2 pages)
15 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 September 2010	Termination of appointment of Gerard Keraval as a director (1 page)
1 September 2010	Termination of appointment of Gerard Keraval as a director (1 page)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr. Denis Thiery on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
8 February 2010	Director's details changed for Gerard Louis Keraval on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gerard Louis Keraval on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gerard Louis Keraval on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
21 November 2007	Return made up to 16/11/07; full list of members (3 pages)
21 November 2007	Return made up to 16/11/07; full list of members (3 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Accounts made up to 31 January 2007 (7 pages)
7 November 2007	Accounts for a dormant company made up to 31 January 2007 (7 pages)
12 December 2006	Return made up to 16/11/06; full list of members (3 pages)
12 December 2006	Return made up to 16/11/06; full list of members (3 pages)
30 August 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
30 August 2006	Accounts made up to 31 January 2006 (7 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
21 March 2006	Return made up to 16/11/05; full list of members (3 pages)
21 March 2006	Location of register of members (1 page)
21 March 2006	Return made up to 16/11/05; full list of members (3 pages)
21 March 2006	Location of register of members (1 page)
31 October 2005	Accounts made up to 31 January 2005 (12 pages)
31 October 2005	Accounts for a dormant company made up to 31 January 2005 (12 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 2004	Return made up to 16/11/04; full list of members (8 pages)
24 August 2004	Full accounts made up to 31 January 2004 (17 pages)
24 August 2004	Full accounts made up to 31 January 2004 (17 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2004	Return made up to 16/11/03; full list of members (8 pages)
11 January 2004	New secretary appointed (3 pages)
11 January 2004	Return made up to 16/11/03; full list of members (8 pages)
11 January 2004	New secretary appointed (3 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
11 November 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 31 upper village road sunninghill ascot berkshire SL5 7AJ (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 31 upper village road sunninghill ascot berkshire SL5 7AJ (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
18 July 2003	New director appointed (4 pages)
18 July 2003	New director appointed (4 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
20 November 2002	Return made up to 16/11/02; full list of members (7 pages)
20 November 2002	Return made up to 16/11/02; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 October 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
26 October 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
16 November 2001	Return made up to 16/11/01; full list of members (7 pages)
16 November 2001	Return made up to 16/11/01; full list of members (7 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
16 November 2000	Return made up to 16/11/00; full list of members (7 pages)
16 November 2000	Return made up to 16/11/00; full list of members (7 pages)
2 December 1999	Return made up to 16/11/99; full list of members (7 pages)
2 December 1999	Return made up to 16/11/99; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 November 1998	Return made up to 16/11/98; no change of members (4 pages)
20 November 1998	Return made up to 16/11/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
20 November 1997	Return made up to 16/11/97; no change of members (4 pages)
20 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 January 1997	Return made up to 16/11/96; full list of members (6 pages)
19 January 1997	Return made up to 16/11/96; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 August 1996	Particulars of mortgage/charge (11 pages)
7 August 1996	Particulars of mortgage/charge (11 pages)
13 November 1995	Return made up to 16/11/95; no change of members (4 pages)
13 November 1995	Return made up to 16/11/95; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 November 1989	Incorporation (21 pages)
16 November 1989	Incorporation (21 pages)

Stielow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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