Stepconcept Property Management Limited

Company Name	Stepconcept Property Management Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	02594768
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	15 September 1998(7 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	15 September 1998(7 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Mariano Matteoni
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1992)
Role	Banker
Correspondence Address	10 Aldersbrook Avenue Enfield Middlesex EN1 3JB

Secretary Name	John David Rhodes Margarson
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1993)
Role	Chartered Accountant
Correspondence Address	57 Statiion Road Thorpe Bay Southend On Sea Essex SS1 3JZ

Director Name	Mr Roger Watt Holliday
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 1994)
Role	Bank Manager
Correspondence Address	5 Queen Street St Albans Hertfordshire AL3 4PJ

Director Name	Michael Gavin Holland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 30 December 1994)
Role	Bank Manager
Correspondence Address	18 Kingsmead Sawbridgeworth Hertfordshire CM21 9EY

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Mr Paul Nicholas Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1994)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	16 Stuart Drive Hitchin Hertfordshire SG4 9QB

Director Name	Richard Carlson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Bank Executive
Correspondence Address	7 Elm Park Sunningdale Ascot Berkshire SL5 9RE

Director Name	Nicholas Gillham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Assistant Risk Management Dir
Correspondence Address	7 St Stephens Close St Albans Hertfordshire AL3 4AB

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	22 February 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 1996)
Role	Secretary
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	29 August 1996(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Jonathan Robin Braund
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Pilford Heath Road Colehill Wimborne Dorset BH21 2ND

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 August 2002)
Role	Assistant Taxation Director
Correspondence Address	14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP

Director Name	Mr Patrick Richard Michael David Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 January 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tudor House Broomfield Park, Sunningdale Ascot Berks SL5 0JS

Director Name	Mark David Winter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2003)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 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	25 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£13,510

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2005	Dissolved (1 page)
29 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2004	Liquidators statement of receipts and payments (5 pages)
13 November 2003	Director resigned (1 page)
6 November 2003	Declaration of solvency (3 pages)
6 November 2003	Appointment of a voluntary liquidator (1 page)
6 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2003	Director resigned (1 page)
3 April 2003	Return made up to 25/03/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
11 November 2002	Director's particulars changed (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
30 August 2002	Director resigned (1 page)
23 April 2002	Return made up to 25/03/02; full list of members (3 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (3 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
17 April 2001	Return made up to 25/03/01; full list of members (3 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 March 2000	Return made up to 25/03/00; no change of members (5 pages)
11 February 2000	New director appointed (1 page)
6 January 2000	Director resigned (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (8 pages)
30 March 1999	Return made up to 25/03/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
11 April 1997	Return made up to 25/03/97; full list of members (7 pages)
3 February 1997	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
5 September 1996	New secretary appointed (2 pages)
20 August 1996	Full accounts made up to 31 December 1995 (7 pages)
16 April 1996	Return made up to 25/03/96; full list of members (7 pages)
28 June 1995	Full accounts made up to 31 December 1994 (9 pages)
10 April 1995	Return made up to 25/03/95; full list of members (14 pages)
3 March 1995	Secretary resigned;new secretary appointed (2 pages)

Stepconcept Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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