| Company Name | Stac-A-Truc (Central) Limited |
|---|---|
| Director | Derick Anthony Kershaw |
| Company Status | Dissolved |
| Company Number | 03069795 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1995(28 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Pamela Margaret Loveridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Cranesfield Sherborne St John Basingstoke Hampshire RG24 9LN |
| Director Name | Derick Anthony Kershaw |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(1 year after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6 Meadowside Walton On Thames Surrey KT12 3LS |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Director Name | Tina Kim Sheridan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Welley Road Wraysbury Staines Middlesex TW19 5EP |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 May 2000 | Dissolved (1 page) |
|---|---|
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 30 September 1999 | Cocomp replace liquidator (3 pages) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1999 | Registered office changed on 15/05/99 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 19 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Statement of affairs (6 pages) |
| 19 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 58 lansdowne place hove east sussex BN3 1FG (1 page) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (4 pages) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 February 1997 | Return made up to 19/06/96; full list of members (6 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Particulars of mortgage/charge (3 pages) |
| 30 June 1995 | Secretary resigned (2 pages) |
| 30 June 1995 | New secretary appointed (2 pages) |
| 30 June 1995 | New director appointed (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 19 June 1995 | Incorporation (20 pages) |