Stayer Power Tools Limited.

Company Name	Stayer Power Tools Limited.
Company Status	Dissolved
Company Number	02830455
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Closed
Appointed	28 September 1993(3 months after company formation)
Appointment Duration	13 years, 4 months (closed 23 January 2007)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Secretary Name	Johnathan Metcalf Fell
Nationality	British
Status	Resigned
Appointed	29 June 1993(4 days after company formation)
Appointment Duration	3 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	33 Martin Way Woking Surrey GU21 1RX

Director Name	Gianfranco Fagnani
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 1996)
Role	Manager
Correspondence Address	Via Tobagi 6 Pozzo D'Adda Milano Italy

Director Name	Enrico Pagliei
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1996)
Role	Manager
Correspondence Address	Corso Isonzo 119 44100 Ferrara Italy

Director Name	Luciano Ciceri
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 1997)
Role	Manager
Correspondence Address	Vicolo Perla No 4 Lodi 20075 Italy Foreign

Director Name	Vincenzo Ferrari
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1999)
Role	Manager
Correspondence Address	Via Leonardo Da Vinci No 3 Parma 43100 Italy Foreign

Director Name	Keith Scott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 1999)
Role	General Manager
Correspondence Address	16 College Hill Bargate Wood Godalming Surrey GU7 1YA

Director Name	Ferruccio Cassano
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Via F Carcano 13-21047 Saranno (Va) Italy Foreign

Director Name	Roberto Bricuccoli
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 January 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2001)
Role	Sales Manager
Correspondence Address	Via Lago D'Albano 53 Pesaro 61020 Italy

Director Name	Pierluigi De Dominicis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Via Emanuele Iii Traversa Privata 48 Torre Del Greco Napoli Italy

Director Name	Michele Martucci
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2004)
Role	Company Director
Correspondence Address	P.Za De Santuario 15 Garbagnate Milanese Milano Italy

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Apollo House 56 New Bond Street London W1Y 0SX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,816,833
Gross Profit	£312,237
Net Worth	-£1,234,808
Cash	£52,696
Current Liabilities	£469,657

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
5 October 2004	Director resigned (1 page)
24 August 2004	Return made up to 25/06/04; full list of members (6 pages)
20 June 2003	Return made up to 25/06/03; full list of members (6 pages)
19 June 2003	Full accounts made up to 31 December 2002 (13 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
25 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Return made up to 25/06/01; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (17 pages)
8 September 2000	New director appointed (2 pages)
20 July 2000	Return made up to 25/06/00; full list of members (6 pages)
19 June 2000	Director resigned (1 page)
27 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1999	Director resigned (1 page)
14 May 1999	Full accounts made up to 31 December 1998 (18 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
13 July 1998	Return made up to 25/06/98; no change of members (6 pages)
30 March 1998	Full accounts made up to 31 December 1997 (18 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
1 July 1997	Return made up to 25/06/97; no change of members (4 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (18 pages)
23 July 1996	Return made up to 25/06/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (14 pages)
11 April 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
6 July 1995	Return made up to 25/06/95; no change of members 363(287) ‐ Registered office changed on 06/07/95 363(288) ‐ Secretary's particulars changed (4 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 March 1995	Full accounts made up to 31 December 1994 (13 pages)
25 June 1993	Incorporation (15 pages)

Stayer Power Tools Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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