| Company Name | Stenlease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039964 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1995(29 years ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Francis Morris |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 September 1998) |
| Role | Property Dealer |
| Correspondence Address | 123 Askew Road London W12 9AU |
| Director Name | Andrew Pennell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 123 Askew Road London W14 9AU |
| Secretary Name | Andrew Pennell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 September 1998) |
| Role | Business Developer |
| Correspondence Address | 123 Askew Road London W14 9AU |
| Secretary Name | Kirk Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 March 1997) |
| Role | Company Director |
| Correspondence Address | 123 Askew Road London W12 9AU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Bentinck Street London W1M 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 1998 | Application for striking-off (1 page) |
| 16 May 1997 | Return made up to 30/03/97; no change of members
|
| 13 March 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 December 1996 | Return made up to 30/03/96; full list of members
|
| 11 November 1996 | Registered office changed on 11/11/96 from: 6 stanhope place london W2 (1 page) |
| 30 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 30 June 1995 | Resolutions
|
| 30 March 1995 | Incorporation (34 pages) |