Stielow (UK) Limited

Company Name	Stielow (UK) Limited
Company Status	Dissolved
Company Number	03182130
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years, 1 month ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 May 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Closed
Appointed	30 June 2006(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 May 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2011(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 May 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Brian Lindsay Alexander
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	74 Stevenage Road Walkern Stevenage Hertfordshire SG2 7NE

Secretary Name	Geoffrey Michael Tobias
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Geffers Ride Ascot Berkshire SL5 7JY

Director Name	David Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	250 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Neopost House South Street Romford Essex RM1 2AR
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 April 2008	Return made up to 03/04/08; full list of members (3 pages)
8 April 2008	Return made up to 03/04/08; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Accounts made up to 31 January 2007 (7 pages)
7 November 2007	Accounts for a dormant company made up to 31 January 2007 (7 pages)
5 April 2007	Return made up to 03/04/07; full list of members (2 pages)
5 April 2007	Return made up to 03/04/07; full list of members (2 pages)
30 August 2006	Accounts made up to 31 December 2005 (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 August 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
8 May 2006	Return made up to 03/04/06; full list of members (2 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Return made up to 03/04/06; full list of members (2 pages)
8 May 2006	Location of register of members (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Return made up to 03/04/05; full list of members (2 pages)
13 April 2005	Return made up to 03/04/05; full list of members (2 pages)
21 March 2005	Accounts made up to 31 December 2004 (8 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 March 2005	Accounts made up to 31 December 2003 (8 pages)
30 April 2004	Return made up to 03/04/04; full list of members (7 pages)
30 April 2004	Return made up to 03/04/04; full list of members (7 pages)
11 January 2004	New secretary appointed (3 pages)
11 January 2004	New secretary appointed (3 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (4 pages)
10 September 2003	New director appointed (4 pages)
8 September 2003	Registered office changed on 08/09/03 from: c/o gmt accountancy services 31 upper village road sunninghill berkshire SL5 7AJ (1 page)
8 September 2003	Registered office changed on 08/09/03 from: c/o gmt accountancy services 31 upper village road sunninghill berkshire SL5 7AJ (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
4 August 2003	Accounts made up to 31 December 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 April 2003	Return made up to 03/04/03; full list of members (6 pages)
12 April 2003	Return made up to 03/04/03; full list of members (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
11 April 2002	Return made up to 03/04/02; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 September 2001	Accounts made up to 31 December 2000 (5 pages)
24 April 2001	Return made up to 03/04/01; full list of members (6 pages)
24 April 2001	Return made up to 03/04/01; full list of members (6 pages)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Return made up to 03/04/00; full list of members (6 pages)
14 April 2000	Return made up to 03/04/00; full list of members (6 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts made up to 31 December 1998 (5 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1999	Return made up to 03/04/99; no change of members (4 pages)
14 April 1999	Return made up to 03/04/99; no change of members (4 pages)
21 September 1998	Accounts made up to 31 December 1997 (6 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 April 1998	Return made up to 03/04/98; no change of members (4 pages)
23 April 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts made up to 31 December 1996 (5 pages)
25 April 1997	Return made up to 03/04/97; full list of members (6 pages)
25 April 1997	Return made up to 03/04/97; full list of members (6 pages)
5 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
5 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 May 1996	Ad 13/04/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 May 1996	Ad 13/04/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Secretary resigned (2 pages)
21 April 1996	New secretary appointed (1 page)
21 April 1996	Secretary resigned (2 pages)
3 April 1996	Incorporation (19 pages)

Stielow (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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