Stag Independent Financial Management Limited

Company Name	Stag Independent Financial Management Limited
Company Status	Dissolved
Company Number	03230224
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)
Previous Name	Stag Financial Management Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Helen Marysia Zielke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1996(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	14 Cowley Road Acklam Middlesbrough Cleveland TS5 7EU

Director Name	Zenon Henryk Zielke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1996(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	14 Cowley Road Acklam Middlesbrough Cleveland TS5 7EU

Secretary Name	Helen Marysia Zielke
Nationality	British
Status	Resigned
Appointed	27 July 1996(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	14 Cowley Road Acklam Middlesbrough Cleveland TS5 7EU

Director Name	Andrew Scott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 1998)
Role	Financial Adviser
Correspondence Address	1 Aydon Houses Castle Green Sunderland SR3 3HN

Director Name	Albert Roxborough
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 1998)
Role	Independent Financial Adviser
Correspondence Address	50 Hillcrest Avenue Fairfield Stockton On Tees Cleveland TS18 5AF

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Registered Address	United House 23 Dorset Street London W1H 3FT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

29 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Secretary resigned;director resigned (1 page)
29 February 2000	First Gazette notice for compulsory strike-off (1 page)
3 September 1998	Return made up to 26/07/98; full list of members (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
25 March 1998	Return made up to 26/07/97; full list of members (6 pages)
25 March 1998	New director appointed (1 page)
17 February 1998	Company name changed stag financial management limite d\certificate issued on 18/02/98 (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
6 November 1997	Full accounts made up to 31 July 1997 (6 pages)
20 October 1997	Ad 27/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
7 October 1997	Company name changed stag mortgage centre LIMITED\certificate issued on 08/10/97 (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
26 July 1996	Incorporation (16 pages)

Contact Companies London