| Company Name | STAX Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434337 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | Jetlord Limited |
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 | Paul Michael Rumball |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 March 2003) |
| Role | Salesman |
| Correspondence Address | 132 Bower Street Bedford Bedfordshire MK40 3QZ |
| Director Name | Peter Stephen Rumball |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 March 2003) |
| Role | Accountant |
| Correspondence Address | 132 Bower Street Bedford Bedfordshire MK40 3QZ |
| Secretary Name | Peter Stephen Rumball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 March 2003) |
| Role | Accountant |
| Correspondence Address | 132 Bower Street Bedford Bedfordshire MK40 3QZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 505 Davinia House 137 - 149 Goswell Road London EC1V 7ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2001 | Resolutions
|
| 3 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 10 October 2000 | Return made up to 15/09/00; full list of members
|
| 22 June 2000 | Resolutions
|
| 22 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 3 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 24 August 1999 | Resolutions
|
| 9 October 1998 | Return made up to 15/09/98; full list of members
|
| 19 November 1997 | Company name changed jetlord LIMITED\certificate issued on 20/11/97 (2 pages) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | Registered office changed on 03/10/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 3 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 15 September 1997 | Incorporation (13 pages) |