| Company Name | Stevens, Walker, Rutherford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03151701 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1996(28 years, 3 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | Frigate Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Victor James Rutherford |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rye Court 214 Peckham Rye London SE22 0LT |
| Secretary Name | Stephen Richard O Hara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Foldyard Close Sutton Coldfield West Midlands B76 1QZ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 6 Rye Court 214 Peckham Rye London SE22 0LT |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | Application for striking-off (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: burnhill business centre burrell row beckenham kent BR3 1AT (1 page) |
| 9 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 July 1999 | Secretary's particulars changed (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: the gate house forest lodge westerham road keston kent BR2 6HE (1 page) |
| 19 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 August 1998 | Secretary's particulars changed (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page) |
| 17 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 4 September 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 28 November 1996 | Secretary's particulars changed (1 page) |
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Resolutions
|
| 25 March 1996 | Company name changed frigate management LIMITED\certificate issued on 26/03/96 (2 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 20 March 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Director resigned (1 page) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | New secretary appointed (2 pages) |
| 20 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 26 January 1996 | Incorporation (16 pages) |