| Company Name | Stepquay Limited |
|---|---|
| Director | Peter James Morrill |
| Company Status | Dissolved |
| Company Number | 02937408 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1994(29 years, 10 months ago) |
Directors
| Director Name | Peter James Morrill |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Group Tax Manager |
| Correspondence Address | 17 Windmill Wood Amersham Buckinghamshire HP6 5QZ |
| Secretary Name | Geoffrey Norman Cross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | Oakbeams Long Mill Lane St Mary's Platt Sevenoaks Kent TN15 8NA |
| Director Name | Eric Dunbar McGill |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 September 1994) |
| Role | Insurance Official |
| Correspondence Address | 19 Grinnan Road Braco Dunblane Perthshire FK15 9RF Scotland |
| Secretary Name | Mr Robert Wharton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Dauncey House Tormarton Badminton Avon GL9 1HZ Wales |
| Director Name | Mr Stuart Roy Michael |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 July 1995) |
| Role | Group Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneways 60 Aldenham Avenue Radlett Hertfordshire WD7 8HY |
| Director Name | Ian David Kerr Shepherd |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 September 1996) |
| Role | Finance Manager |
| Correspondence Address | 9 Marlang Court 105 Albemarle Road Beckenham Kent BR3 2XF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 29 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 October 1997 | Dissolved (1 page) |
|---|---|
| 29 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1996 | Director resigned (1 page) |
| 15 January 1996 | Registered office changed on 15/01/96 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
| 11 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 January 1996 | Resolutions
|
| 11 January 1996 | Declaration of solvency (3 pages) |
| 13 June 1995 | Return made up to 09/06/95; full list of members
|
| 4 May 1995 | Resolutions
|