Stephens Technology Limited

03613819

Company Name	Stephens Technology Limited
Company Status	Dissolved
Company Number	03613819
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	19 March 2002 (22 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Fiona Janet Fitzgerald Stephens
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1998(same day as company formation)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Putney Hill London SW15 6AF

Secretary Name	Peter George Church
Nationality	British
Status	Closed
Appointed	01 October 2001(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 19 March 2002)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Secretary Name	Mr Miles Tristram Nicholson
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bath Road London W4 1LL

Director Name	Miss Sheena Maira Caroline MacDonald
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 February 1999)
Role	Executive Search Consultant
Correspondence Address	51 Summerlands Avenue London W3 6EW

Director Name	Mr Mark Andrew Wilkes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 August 1999)
Role	Executive Search Consultant
Correspondence Address	23 Church Lane London N8 7BU

Secretary Name	Mr Simon Oldfield
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Cropston Road Anstey Leicester Leicestershire LE7 7BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Cousin Lane London EC4R 3TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
18 October 2001	Application for striking-off (1 page)
5 October 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
14 June 2001	Full accounts made up to 30 September 2000 (5 pages)
15 September 2000	Return made up to 12/08/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 30 September 1999 (5 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
30 September 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
30 September 1999	Location of register of members (1 page)
30 September 1999	Location of debenture register (1 page)
6 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
12 August 1998	Incorporation (19 pages)

Contact Companies London