| Company Name | Stiperstones Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351177 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Previous Name | Minsterley Motors Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Carl Evans |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | The Green Farm Stiperstones Shrewsbury Shropshire SY5 0LZ Wales |
| Director Name | Lawrence Albert Evans |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Hillbrae Stiperstones Snailbeach Shrewsbury SY5 0LZ Wales |
| Director Name | Mr John Barry Jones |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Smallbeach Minsterley Shropshire SY5 0LT Wales |
| Secretary Name | Mr John Barry Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Smallbeach Minsterley Shropshire SY5 0LT Wales |
| Director Name | Mr Hugh Christopher Lanham |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 February 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | October Lodge Fakenham Road Great Ryburgh Norfolk NR21 7AW |
| Secretary Name | Claire Louise Lanham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | Bank House Sampford Road Radwinter Saffron Walden Essex CB10 2TL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 January 2003 | Dissolved (1 page) |
|---|---|
| 10 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Resolutions
|
| 21 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2001 | Statement of affairs (6 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: stiperstones snailbeach shrewsbury SY5 0LZ (1 page) |
| 30 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 25 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 16 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: c/o minsterley motors stiperstones snailbeach shrewsbury SY5 0LZ (1 page) |
| 22 February 1999 | Ad 01/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 February 1999 | Particulars of mortgage/charge (5 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 8 February 1999 | Registered office changed on 08/02/99 from: 9 great chesterford court london road great chesterford essex CB10 1PF (1 page) |
| 8 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | Company name changed D.G.H. construction LIMITED\certificate issued on 01/02/99 (2 pages) |
| 21 July 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | New director appointed (3 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 21 lagney drive bridgewell ashford kent (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 3 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: highstone house 165 high street east barnet hertfordshire EN5 5SU (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Incorporation (12 pages) |