| Company Name | Stainbusters International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088827 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 9 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
| Previous Name | Magna-Dry Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Myhome International Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2008(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 May 2009) |
| Correspondence Address | Churston House Portsmouth Road Esher Surrey KT10 9AD |
| Director Name | Mrs Emma Victoria Edwards |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Institute House Lower Road Rattlesden Bury St Edmunds Suffolk IP30 0RJ |
| Director Name | Richard Mark Edwards |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Institute House Lower Road Rattlesden Bury St Edmunds Suffolk IP30 0RJ |
| Secretary Name | Mrs Emma Victoria Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Institute House Lower Road Rattlesden Bury St Edmunds Suffolk IP30 0RJ |
| Director Name | Mr James John Peard McNeile |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 03 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nonsuch Cottage Westbrook Bromham Chippenham Wiltshire SN15 2ED |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 October 2008) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Simon Laird McNeill Ritchie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(11 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 22 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Nevinson Close London SW18 2TF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Churston House Portsmouth Road Esher Surrey KT10 9AD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2008 | Appointment terminated secretary david venus (1 page) |
| 25 February 2008 | Director appointed myhome international PLC (1 page) |
| 25 February 2008 | Appointment terminated director simon ritchie (1 page) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 26 November 2007 | Particulars of mortgage/charge (8 pages) |
| 20 September 2007 | Accounting reference date shortened from 30/06/08 to 30/09/07 (1 page) |
| 22 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 22 August 2007 | Location of register of members (1 page) |
| 25 July 2007 | New director appointed (3 pages) |
| 25 July 2007 | Director resigned (1 page) |
| 9 July 2007 | New secretary appointed (2 pages) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 15 windmill ave woolpit business woolpit business park woolpit bury st edmunds suffolk IP30 9UP (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 11 August 2005 | Location of register of members (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 15 September 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 25 September 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 4 September 2001 | Return made up to 08/08/01; full list of members (8 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 17 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 3 August 2000 | New director appointed (2 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 7 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 30 June 1998 (4 pages) |
| 3 September 1998 | Company name changed magna-dry LIMITED\certificate issued on 04/09/98 (2 pages) |
| 21 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 6 November 1997 | Full accounts made up to 30 June 1997 (4 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 44A west street oundle peterborough PE8 4EF (1 page) |
| 4 August 1997 | Return made up to 08/08/97; no change of members
|
| 5 September 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 18 August 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 4 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 29 January 1996 | Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1995 | Company name changed stainbusters LTD.\certificate issued on 13/10/95 (4 pages) |
| 14 August 1995 | Secretary resigned (2 pages) |
| 8 August 1995 | Incorporation (38 pages) |