| Company Name | Stadler International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281195 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 5 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Anthony Kingdon |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2002(6 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 May 2004) |
| Role | Consultant |
| Correspondence Address | Josef Baumann Str 7b Bad Homburg D 61357 Germany |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Caspar Bruellmann |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 December 1996(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (resigned 24 December 2002) |
| Role | Consultant |
| Correspondence Address | Lettenstr. 2 Mauren Ch 8576 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite B 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2003 | Application for striking-off (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 3 September 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 26 November 2002 | Return made up to 20/11/02; full list of members
|
| 9 September 2002 | Delivery ext'd 3 mth 30/11/01 (2 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 28 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 7 September 2001 | Delivery ext'd 3 mth 30/11/00 (2 pages) |
| 23 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 20/11/99; full list of members; amend
|
| 1 November 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 12 September 2000 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
| 26 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 10 August 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
| 1 December 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 24 November 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 5 August 1998 | Delivery ext'd 3 mth 30/11/97 (2 pages) |
| 9 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 10 December 1996 | Ad 03/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 20 November 1996 | Incorporation (17 pages) |