Staveley 2005 No 1 Limited

Company Name	Staveley 2005 No 1 Limited
Company Status	Dissolved
Company Number	03029017
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Staveley Services Limited

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 James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 July 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Brian Mottershaw
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Hallgate Buxton Road Highpeak Stockport Cheshire SK23 6DR

Secretary Name	Mr Roderick Donald Armitage
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 27 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Keith Ernest Witt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 29 March 1996)
Role	Accountant
Correspondence Address	41 St Leonards Way Woore Crewe Cheshire CW3 9SS

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	27 November 1995(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1996(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 November 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	21 October 2003(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
12 February 2007	Application for striking-off (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 02/05/06; full list of members (7 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
6 December 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (8 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
5 June 2003	Return made up to 02/05/03; full list of members (7 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
21 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
17 May 2000	Company name changed permitplayer LIMITED\certificate issued on 18/05/00 (2 pages)
6 October 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (9 pages)
18 May 1999	New director appointed (4 pages)
18 May 1999	Director resigned (1 page)
9 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 February 1999	Auditor's resignation (1 page)
27 January 1999	Full accounts made up to 28 March 1998 (11 pages)
16 September 1998	Return made up to 31/08/98; full list of members (7 pages)
31 October 1997	Full accounts made up to 29 March 1997 (11 pages)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
8 September 1996	Return made up to 31/08/96; full list of members (7 pages)
20 August 1996	Full accounts made up to 30 March 1996 (11 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
29 November 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
29 November 1995	Return made up to 28/11/95; full list of members (14 pages)
29 November 1995	Secretary resigned;new secretary appointed (4 pages)
10 November 1995	Accounting reference date notified as 31/03 (1 page)
24 April 1995	New secretary appointed;director resigned;new director appointed (6 pages)
24 April 1995	Secretary resigned;new director appointed (4 pages)
24 April 1995	Registered office changed on 24/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)

Staveley 2005 No 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London