| Company Name | STL Stewart Transformers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02587416 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Names | Raisefind Limited and STL Technical Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mark George Fazakarley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(2 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 09 February 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 373a Woodstock Road Oxford Oxfordshire OX2 8AA |
| Director Name | Mr Henry Szywala |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(2 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 09 February 2010) |
| Role | Engineer |
| Correspondence Address | 212 Burnham Lane Slough Berkshire SL1 6LE |
| Secretary Name | Mark George Fazakarley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 February 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 373a Woodstock Road Oxford Oxfordshire OX2 8AA |
| Director Name | Paul Walker |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(15 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Low Grove Lane Greenfield Oldham Lancashire OL3 7LA |
| Director Name | Mrs Judith Anne Clark |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 May 2003) |
| Role | Finance Director And Secretary |
| Correspondence Address | 8 Oliver Road South Ascot Berkshire SL5 9DZ |
| Director Name | Mr Peter Windsor Clark |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 11 May 1991) |
| Role | Marketing Executive |
| Correspondence Address | 12 Church Road South Ascot Ascot Berkshire SL5 9EX |
| Secretary Name | Mrs Judith Anne Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 May 2003) |
| Role | Secretary |
| Correspondence Address | 8 Oliver Road South Ascot Berkshire SL5 9DZ |
| Director Name | Mrs Margaret Emily Rutter |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 30 May 2003) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bredward Close Burnham Slough Berkshire SL1 7DL |
| Director Name | Mr John Arthur Rutter |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 12 years (resigned 30 May 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bredward Close Slough Berkshire SL1 7DL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 1 Townsend Industrial Estate Waxlow Road London NW10 7NU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 1 April 2009 | Director and secretary's change of particulars / mark fazakarley / 12/07/2008 (1 page) |
| 1 April 2009 | Director and Secretary's Change of Particulars / mark fazakarley / 12/07/2008 / HouseName/Number was: , now: 373A; Street was: 15A bainton road, now: woodstock road; Region was: , now: oxfordshire; Post Code was: OX2 7AF, now: OX2 8AA (1 page) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 11 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 6 June 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 15 March 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 15 March 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 5 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 18 April 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 18 April 2006 | Return made up to 01/03/06; full list of members (8 pages) |
| 8 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 April 2005 | Return made up to 01/03/05; full list of members
|
| 27 April 2005 | Return made up to 01/03/05; full list of members (8 pages) |
| 20 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 20 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 13 April 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 13 April 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 19 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 9 June 2003 | Secretary resigned;director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Secretary resigned;director resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 21 March 2003 | Return made up to 01/03/03; full list of members (9 pages) |
| 21 March 2003 | Return made up to 01/03/03; full list of members (9 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 7 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 21 March 2001 | Return made up to 01/03/01; full list of members
|
| 21 March 2001 | Return made up to 01/03/01; full list of members (8 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
| 21 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 April 1999 | Return made up to 01/03/99; no change of members (8 pages) |
| 2 April 1999 | Return made up to 01/03/99; no change of members
|
| 31 March 1999 | Company name changed stl technical engineering limite d\certificate issued on 01/04/99 (2 pages) |
| 31 March 1999 | Company name changed stl technical engineering limite d\certificate issued on 01/04/99 (2 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 March 1998 | Return made up to 01/03/98; no change of members (6 pages) |
| 5 March 1998 | Return made up to 01/03/98; no change of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 17 March 1997 | Return made up to 01/03/97; full list of members (8 pages) |
| 17 March 1997 | Return made up to 01/03/97; full list of members (8 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 March 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 8 March 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 29 May 1991 | Particulars of mortgage/charge (3 pages) |
| 29 May 1991 | Particulars of mortgage/charge (3 pages) |
| 25 April 1991 | Memorandum and Articles of Association (7 pages) |
| 25 April 1991 | Memorandum and Articles of Association (7 pages) |