Stemskills Limited

Company Name	Stemskills Limited
Company Status	Dissolved
Company Number	03184750
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 April 1996(28 years ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	5

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Peter Gordon Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 February 1997)
Role	Education Management
Correspondence Address	17 Greenway Road Bristol BS6 6SG

Director Name	Mr John Stobie Gow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 4 months (resigned 20 September 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	Sir Geoffrey Allen
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Oxford House 52 Parkside Wimbledon London SW19 5NE

Secretary Name	Peter Gordon Martin
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 February 1997)
Role	Education Management
Correspondence Address	17 Greenway Road Bristol BS6 6SG

Director Name	Mr Kenneth Gordon McNichol
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1997(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1999)
Role	Executive Director Full Time
Correspondence Address	11 Church Road Warlingham Surrey CR6 9NW

Secretary Name	Mr Kenneth Gordon McNichol
Nationality	British
Status	Resigned
Appointed	16 February 1997(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1998)
Role	Education And Training Manager
Correspondence Address	11 Church Road Warlingham Surrey CR6 9NW

Director Name	Dr Paul Randall Williams
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	5 Tatham Road Abingdon Oxfordshire OX14 1QB

Director Name	John Stewart Campbell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Hambleton Camp Road Gerrards Cross Buckinghamshire SL9 7PG

Director Name	Barry Alfred Henman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 1999)
Role	Adviser
Correspondence Address	48 Wodeland Avenue Guildford Surrey GU2 5LA

Secretary Name	Barry Alfred Henman
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	48 Wodeland Avenue Guildford Surrey GU2 5LA

Director Name	Dr Janet Thompson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2004)
Role	Civil Servant
Correspondence Address	1a Morpeth Terrace London SW1P 1EW

Secretary Name	Mr Peter Andrew Grice
Nationality	British
Status	Resigned
Appointed	03 November 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Heathlands Road Boldmere Sutton Coldfield West Midlands B73 5DY

Secretary Name	Fiona Marchant
Nationality	British
Status	Resigned
Appointed	22 December 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	9 Bonham Close Aylesbury Buckinghamshire HP21 8PT

Director Name	Mr Philip William Whiteman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Secretary Name	Richard Smith
Nationality	British
Status	Resigned
Appointed	23 July 2004(8 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2005)
Role	Company Director
Correspondence Address	11 Top Park Beckenham Kent BR3 6RU

Secretary Name	Mr Mark Finnie
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2006)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	34 Bridgewater Road Berkhamsted Hertfordshire HP4 1HP

Secretary Name	Alexander Stewart Dunsmuir Morris
Nationality	British
Status	Resigned
Appointed	20 November 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2008)
Role	Accountant
Correspondence Address	Brampton Lea 6 Green Paark Prestwood Great Missenden Buckinhamshire HP16 0PZ

Secretary Name	Mrs Alison Jane Lydon
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2010)
Role	Secretary
Correspondence Address	69 Postern Road Tatenhill Burton-On-Trent Staffordshire DE13 9SJ

Secretary Name	Mr Philip William Whiteman
Status	Resigned
Appointed	01 January 2011(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	14 Upton Road Watford Herts WD18 0JT

Director Name	Mr Steve Ball
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Secretary Name	Mr Stephen Ball
Status	Resigned
Appointed	31 May 2012(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	WWH Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	103 Temple Street Bristol

Secretary Name	W W H Company Management Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	103 Temple Street Bristol

Location

Registered Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
17 April 2015	Annual return made up to 11 April 2015 no member list (2 pages)
17 April 2015	Annual return made up to 11 April 2015 no member list (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 September 2014	Registered office address changed from 14 Upton Road Watford Herts WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 14 Upton Road Watford Herts WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
15 April 2014	Annual return made up to 11 April 2014 no member list (2 pages)
15 April 2014	Annual return made up to 11 April 2014 no member list (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 April 2013	Annual return made up to 11 April 2013 no member list (2 pages)
18 April 2013	Annual return made up to 11 April 2013 no member list (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
14 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
14 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
14 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
13 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
13 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
18 April 2012	Annual return made up to 11 April 2012 no member list (2 pages)
18 April 2012	Annual return made up to 11 April 2012 no member list (2 pages)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 April 2011	Annual return made up to 11 April 2011 no member list (2 pages)
12 April 2011	Annual return made up to 11 April 2011 no member list (2 pages)
15 March 2011	Company name changed national manufacturing skills academy LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed national manufacturing skills academy LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution (3 pages)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 December 2010	Termination of appointment of Alison Lydon as a secretary (1 page)
8 December 2010	Termination of appointment of Alison Lydon as a secretary (1 page)
22 April 2010	Annual return made up to 11 April 2010 no member list (2 pages)
22 April 2010	Annual return made up to 11 April 2010 no member list (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 May 2009	Annual return made up to 11/04/09 (2 pages)
26 May 2009	Annual return made up to 11/04/09 (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 May 2008	Secretary appointed mrs alison jane lydon (1 page)
16 May 2008	Secretary appointed mrs alison jane lydon (1 page)
16 May 2008	Annual return made up to 11/04/08 (2 pages)
16 May 2008	Appointment terminated secretary alexander morris (1 page)
16 May 2008	Appointment terminated secretary alexander morris (1 page)
16 May 2008	Annual return made up to 11/04/08 (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 July 2007	Annual return made up to 11/04/07 (2 pages)
19 July 2007	Annual return made up to 11/04/07 (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
23 November 2006	Company name changed national skills academy for manu facturing LTD\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed national skills academy for manu facturing LTD\certificate issued on 23/11/06 (2 pages)
15 November 2006	Company name changed national engineering skills acad emy LTD\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed national engineering skills acad emy LTD\certificate issued on 15/11/06 (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 22 old queen street london SW1H 9HP (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 22 old queen street london SW1H 9HP (1 page)
5 July 2006	Company name changed the science technology and mathe matics council\certificate issued on 05/07/06 (3 pages)
5 July 2006	Company name changed the science technology and mathe matics council\certificate issued on 05/07/06 (3 pages)
22 May 2006	Annual return made up to 11/04/06 (2 pages)
22 May 2006	Annual return made up to 11/04/06 (2 pages)
3 May 2006	New secretary appointed (1 page)
3 May 2006	New secretary appointed (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 April 2005	Annual return made up to 11/04/05 (2 pages)
15 April 2005	Annual return made up to 11/04/05 (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (4 pages)
21 May 2004	New director appointed (4 pages)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004	Annual return made up to 11/04/04 (4 pages)
20 April 2004	Annual return made up to 11/04/04 (4 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 June 2003	Annual return made up to 11/04/03 (4 pages)
5 June 2003	Annual return made up to 11/04/03 (4 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 20-22 queensberry place london SW7 2DZ (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 20-22 queensberry place london SW7 2DZ (1 page)
15 May 2002	Annual return made up to 11/04/02 363(288) ‐ Director resigned (4 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Annual return made up to 11/04/02 363(288) ‐ Director resigned (4 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
30 April 2001	Annual return made up to 11/04/01 (4 pages)
30 April 2001	Annual return made up to 11/04/01 (4 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Auditor's resignation (1 page)
22 September 2000	Auditor's resignation (1 page)
15 May 2000	Annual return made up to 11/04/00 (4 pages)
15 May 2000	Annual return made up to 11/04/00 (4 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
1 October 1999	Accounts made up to 31 March 1999 (13 pages)
1 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Accounts made up to 31 March 1999 (13 pages)
1 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	Director resigned (1 page)
5 June 1999	Auditor's resignation (1 page)
5 June 1999	Auditor's resignation (1 page)
12 May 1999	Annual return made up to 11/04/99 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Annual return made up to 11/04/99 363(288) ‐ Director's particulars changed (6 pages)
18 December 1998	Accounts made up to 31 March 1998 (12 pages)
18 December 1998	Accounts made up to 31 March 1998 (12 pages)
15 June 1998	Company name changed the science technology & mathema tics council LIMITED\certificate issued on 16/06/98 (3 pages)
15 June 1998	Company name changed the science technology & mathema tics council LIMITED\certificate issued on 16/06/98 (3 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Annual return made up to 11/04/98 363(288) ‐ Director's particulars changed (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Annual return made up to 11/04/98 363(288) ‐ Director's particulars changed (6 pages)
25 November 1997	Registered office changed on 25/11/97 from: 20-22 queensberry place london SW7 2DZ (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 20-22 queensberry place london SW7 2DZ (1 page)
2 November 1997	Accounts made up to 31 March 1997 (11 pages)
2 November 1997	Accounts made up to 31 March 1997 (11 pages)
15 August 1997	Registered office changed on 15/08/97 from: 16 college house orchard street bristol BS1 5DX (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 16 college house orchard street bristol BS1 5DX (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
18 April 1997	Annual return made up to 11/04/97 (4 pages)
18 April 1997	Annual return made up to 11/04/97 (4 pages)
27 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
27 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
12 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	New secretary appointed;new director appointed (2 pages)
23 September 1996	Registered office changed on 23/09/96 from: st bartholomews court 18 christmas street bristol avon BS1 5BT (1 page)
23 September 1996	Registered office changed on 23/09/96 from: st bartholomews court 18 christmas street bristol avon BS1 5BT (1 page)
7 June 1996	New director appointed (3 pages)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (3 pages)
11 April 1996	Incorporation (31 pages)
11 April 1996	Incorporation (31 pages)

Stemskills Limited

Business Activity

Directors

Location

Accounts

Filing History

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