| Company Name | Stephenson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490837 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1998(26 years, 3 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Darkway Solutions Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Ainsley Bernard Stephenson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 August 2003) |
| Role | Finance Executive |
| Country of Residence | England |
| Correspondence Address | 54 Malmains Way Beckenham Kent BR3 6SB |
| Director Name | Mrs Maxine Joyce Stephenson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 August 2003) |
| Role | Primary School Teacher |
| Country of Residence | England |
| Correspondence Address | 54 Malmains Wayvenue Beckenham Kent BR3 0PN |
| Secretary Name | Mr Ainsley Bernard Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 August 2003) |
| Role | Finance Executive |
| Country of Residence | England |
| Correspondence Address | 54 Malmains Way Beckenham Kent BR3 6SB |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 54 Malmains Way Beckenham Kent BR3 6SB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £957 |
| Cash | £1,869 |
| Current Liabilities | £1,601 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2003 | Application for striking-off (1 page) |
| 6 February 2003 | Return made up to 12/01/03; full list of members
|
| 21 March 2002 | Return made up to 12/01/02; full list of members
|
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 37 ravenswood avenue west wickham kent BR4 0PN (1 page) |
| 31 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 7 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 1 October 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 6 May 1998 | Company name changed darkway solutions LIMITED\certificate issued on 07/05/98 (2 pages) |
| 12 February 1998 | Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 12 January 1998 | Incorporation (14 pages) |