Company NameStakemarker Limited
Company StatusDissolved
Company Number03535814
CategoryPrivate Limited Company
Incorporation Date26 March 1998 (20 years, 11 months ago)
Dissolution Date2 January 2001 (18 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Julian Allemby Hunt
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1998(5 days after company formation)
Appointment Duration2 years, 9 months (closed 02 January 2001)
RoleGiftware Importer
Country of ResidenceEngland
Correspondence AddressThe Firs
Neb Lane
Oxted
Surrey
RH8 9JN
Secretary NameRachel Hunt
NationalityBritish
StatusClosed
Appointed01 April 1998(5 days after company formation)
Appointment Duration2 years, 9 months (closed 02 January 2001)
RoleCompany Director
Correspondence AddressTudor House 27 Church Lane
Oxted
Surrey
RH8 9LD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 March 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLeonardo House Fawkes Avenue
Dartford Trade Park
Dartford
DA1 1JQ
RegionSouth East
ConstituencyDartford
CountyKent
ParishWilmington
WardPrinces
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
31 July 2000Application for striking-off (1 page)
17 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 1999Return made up to 26/03/99; full list of members (6 pages)
22 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 April 1998New secretary appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998Director resigned (1 page)
30 April 1998Secretary resigned (1 page)
24 April 1998Ad 03/04/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
24 April 1998Registered office changed on 24/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 March 1998Incorporation (13 pages)