Stitchmore Limited

Company Name	Stitchmore Limited
Company Status	Dissolved
Company Number	02716840
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas John Haslett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1992(2 months after company formation)
Appointment Duration	16 years, 3 months (closed 11 November 2008)
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	3 Coppice Close Ruislip Middlesex HA4 7NT

Secretary Name	Michelle Karen Rowbotham
Nationality	British
Status	Closed
Appointed	16 February 2005(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	3 Coppice Close Ruislip Middlesex HA4 7NT

Director Name	Miss Claire Ellen Anne Haslett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 February 2005)
Role	Credit Controller
Correspondence Address	34 Hill Road Pinner Middlesex HA5 1JZ

Secretary Name	Mr Nicholas John Haslett
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 February 2005)
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	3 Coppice Close Ruislip Middlesex HA4 7NT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Victoria House C/O Ross Kit & Co 18 Dalston Gardens Stanmore Middlesex HA7 1BU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
5 March 2008	Return made up to 31/01/08; full list of members (3 pages)
4 March 2008	Location of debenture register (1 page)
4 March 2008	Registered office changed on 04/03/2008 from c/o stetson & co abbotts house 198 lower high street watford hertfordshire WD17 2FG (1 page)
4 March 2008	Location of register of members (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 March 2007	Return made up to 31/01/07; full list of members (6 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 March 2006	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 27/03/06 (6 pages)
24 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 June 2005	Return made up to 31/01/05; full list of members (7 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: c/o flack stetson equity house 128-136 high street edgware, middlesex HA8 7EL (1 page)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 March 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (7 pages)
12 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 March 1998	Return made up to 31/01/98; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 February 1996	Return made up to 31/01/96; full list of members (6 pages)

Stitchmore Limited

Business Activity

Directors

Location

Accounts

Filing History

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