| Company Name | Stenner Electronic Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487996 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 4 months ago) |
| Dissolution Date | 2 April 2008 (16 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Simon Melvin Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 April 2008) |
| Role | Company Director |
| Correspondence Address | 46a Josephine Avenue London SW2 2LA |
| Director Name | Terry Butts |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(9 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 02 April 2008) |
| Role | Sales Manager |
| Correspondence Address | 8 Shepherd Market London W1J 7JY |
| Director Name | Mr Adrian Richard Flowerday |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Keswick Road Great Bookham Surrey KT23 4BH |
| Secretary Name | Amanda Louise Flowerday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Keswick Road Bookham Surrey KT23 4BH |
| Director Name | Amanda Louise Flowerday |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(5 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 March 2003) |
| Role | Nurse |
| Correspondence Address | 36 Keswick Road Bookham Surrey KT23 4BH |
| Director Name | Alan Thompkins |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2007) |
| Role | Business Manager |
| Correspondence Address | 111 Brixton Hill London SW2 1AA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 8 Shepherds Market London W1J 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,104 |
| Cash | £171 |
| Current Liabilities | £82,987 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2007 | Application for striking-off (1 page) |
| 13 June 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 12 February 2007 | New director appointed (1 page) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 December 2006 | Location of debenture register (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 47 hays mews london W1J 5QE (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: winters (chartered accountants) 29 ludgate hill london EC4M 7JE (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 135 cobham road fetcham surrey KT22 9HX (1 page) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 11 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 9 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 7 February 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 11 January 2001 | Return made up to 05/01/01; full list of members
|
| 27 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 14 February 2000 | Ad 23/01/98--------- £ si 98@1 (2 pages) |
| 14 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 10 February 1999 | Return made up to 05/01/99; full list of members
|
| 6 February 1998 | New director appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 372 old street london EC1V 9LT (1 page) |
| 5 January 1998 | Incorporation (12 pages) |