Stoneridge-Pollak (Holdings) Limited

Company Name	Stoneridge-Pollak (Holdings) Limited
Company Status	Dissolved
Company Number	03675477
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Wastechrome Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joseph Andrew Porenta
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2017(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 February 2019)
Role	Tax Director
Country of Residence	United States
Correspondence Address	39675 Mackenzie Drive Suite 400 Novi Michigan 48377

Director Name	Robert Ronald Krakowiak
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2017(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 February 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	39675 Mackenzie Drive Suite 400 Novi Michigan 48377

Director Name	Cloyd Jack Abruzzo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	288 Hunters Hollow Warren Ohio 44484 United States

Director Name	Kevin Bagby
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	1457 Hunting Hollow Drive Hudson Ohio 44236 United States

Director Name	Avery Cohen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(3 months after company formation)
Appointment Duration	9 years (resigned 18 March 2008)
Role	Company Director
Correspondence Address	4096 Carroll Blvd. University Heights Ohio 44118

Secretary Name	Jonathan Mark Adelman
Nationality	British
Status	Resigned
Appointed	26 February 1999(3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1999)
Role	Company Director
Correspondence Address	33 Cherry Court Uxbridge Road Pinner Middlesex HA5 3PS

Secretary Name	Avery Cohen
Nationality	American
Status	Resigned
Appointed	20 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	4096 Carroll Blvd. University Heights Ohio 44118

Secretary Name	Kevin Bagby
Nationality	American
Status	Resigned
Appointed	20 May 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	1457 Hunting Hollow Drive Hudson Ohio 44236 United States

Director Name	Joseph Mallak
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2005)
Role	Chief Financial Officer
Correspondence Address	38w180 Heritage Oaks St Charles Il 60175

Director Name	Gerald Pisani
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2006)
Role	CEO
Correspondence Address	9 The Marshes Duxbury Massachusetts 02332

Director Name	President And Ceo John C Corey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 December 2015)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3731 Indian Beach Place Sarasota Florida 34234

Director Name	George E Strickler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(7 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 November 2017)
Role	Executive Vice President Cfo
Country of Residence	United States
Correspondence Address	4797 Pin Oak Road Akrow Ohio 44333 United States

Director Name	James Malcolm
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2008(9 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 November 2017)
Role	Accountant Attorney
Country of Residence	United States
Correspondence Address	142 Beverley Road Pittsburgh Pennsylvania United States

Secretary Name	James Malcolm
Nationality	American
Status	Resigned
Appointed	19 March 2008(9 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 November 2017)
Role	Accountant Attorney
Country of Residence	United States
Correspondence Address	142 Beverley Road Pittsburgh Pennsylvania United States

Director Name	Mr Ken A Kure
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American / Usa
Status	Resigned
Appointed	15 December 2015(17 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	16760 16760 Victoria Drive Auburn Ohio 44023

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,131,000
Cash	£206,000
Current Liabilities	£3,345,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
28 November 2018	Application to strike the company off the register (3 pages)
15 June 2018	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE to 12 New Fetter Lane London EC4A 1JP on 15 June 2018 (1 page)
28 February 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Full accounts made up to 31 December 2016 (11 pages)
19 December 2017	Full accounts made up to 31 December 2016 (11 pages)
20 November 2017	Appointment of Robert Ronald Krakowiak as a director on 2 November 2017 (3 pages)
20 November 2017	Termination of appointment of George E Strickler as a director on 2 November 2017 (2 pages)
20 November 2017	Appointment of Joseph Andrew Porenta as a director on 2 November 2017 (3 pages)
20 November 2017	Termination of appointment of George E Strickler as a director on 2 November 2017 (2 pages)
20 November 2017	Appointment of Joseph Andrew Porenta as a director on 2 November 2017 (3 pages)
20 November 2017	Termination of appointment of Ken a Kure as a director on 2 November 2017 (2 pages)
20 November 2017	Appointment of Robert Ronald Krakowiak as a director on 2 November 2017 (3 pages)
20 November 2017	Termination of appointment of James Malcolm as a director on 2 November 2017 (2 pages)
20 November 2017	Termination of appointment of James Malcolm as a director on 2 November 2017 (2 pages)
20 November 2017	Termination of appointment of James Malcolm as a secretary on 2 November 2017 (2 pages)
20 November 2017	Termination of appointment of Ken a Kure as a director on 2 November 2017 (2 pages)
20 November 2017	Termination of appointment of James Malcolm as a secretary on 2 November 2017 (2 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
9 December 2016	Termination of appointment of Ken a Kure as a director on 1 December 2016 (1 page)
9 December 2016	Termination of appointment of Ken a Kure as a director on 1 December 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
12 January 2016	Appointment of Mr. Kenneth a Kure as a director on 15 December 2015 (2 pages)
12 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,004,001 (6 pages)
12 January 2016	Appointment of Mr. Kenneth a Kure as a director on 15 December 2015 (2 pages)
12 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,004,001 (6 pages)
11 January 2016	Termination of appointment of John C Corey as a director on 14 December 2015 (1 page)
11 January 2016	Termination of appointment of John C Corey as a director on 14 December 2015 (1 page)
16 December 2015	Appointment of Mr. Kenneth a Kure as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr. Kenneth a Kure as a director on 15 December 2015 (2 pages)
15 December 2015	Termination of appointment of John C Corey as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of John C Corey as a director on 14 December 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 December 2014	Director's details changed for President and Ceo John C Corey on 17 January 2014 (2 pages)
4 December 2014	Director's details changed for President and Ceo John C Corey on 17 January 2014 (2 pages)
4 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,004,001 (6 pages)
4 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,004,001 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 7,004,001 (6 pages)
7 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 7,004,001 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
24 August 2012	Full accounts made up to 31 December 2011 (12 pages)
24 August 2012	Full accounts made up to 31 December 2011 (12 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Full accounts made up to 31 December 2009 (13 pages)
9 November 2010	Full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Full accounts made up to 31 December 2008 (13 pages)
12 August 2010	Full accounts made up to 31 December 2008 (13 pages)
4 May 2010	Full accounts made up to 31 December 2007 (14 pages)
4 May 2010	Full accounts made up to 31 December 2007 (14 pages)
14 December 2009	Director's details changed for President and Ceo John C Corey on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for President and Ceo John C Corey on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for James Malcolm on 2 October 2009 (2 pages)
14 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for President and Ceo John C Corey on 2 October 2009 (2 pages)
14 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for George E Strickler on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for James Malcolm on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for James Malcolm on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for George E Strickler on 2 October 2009 (2 pages)
14 December 2009	Director's details changed for George E Strickler on 2 October 2009 (2 pages)
9 December 2008	Return made up to 27/11/08; full list of members (4 pages)
9 December 2008	Return made up to 27/11/08; full list of members (4 pages)
26 March 2008	Director and secretary appointed james malcolm (2 pages)
26 March 2008	Appointment terminated director and secretary avery cohen (1 page)
26 March 2008	Appointment terminated director and secretary avery cohen (1 page)
26 March 2008	Director and secretary appointed james malcolm (2 pages)
19 February 2008	Return made up to 27/11/07; full list of members (2 pages)
19 February 2008	Return made up to 27/11/07; full list of members (2 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
10 October 2007	Full accounts made up to 31 December 2005 (13 pages)
10 October 2007	Full accounts made up to 31 December 2005 (13 pages)
14 March 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
23 November 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 July 2006	Group of companies' accounts made up to 31 December 2003 (21 pages)
12 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2006	Nc inc already adjusted 20/04/06 (1 page)
12 May 2006	Ad 20/04/06--------- Â£ si 1@1=1 Â£ ic 7004000/7004001 (2 pages)
12 May 2006	Ad 20/04/06--------- Â£ si 1@1=1 Â£ ic 7004000/7004001 (2 pages)
12 May 2006	Nc inc already adjusted 20/04/06 (1 page)
12 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 222 grays inn road london WC1X 8XF (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 222 grays inn road london WC1X 8XF (1 page)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Return made up to 27/11/04; full list of members (8 pages)
18 February 2005	Return made up to 27/11/04; full list of members (8 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Secretary resigned;director resigned (1 page)
29 September 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
17 August 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 January 2003	Auditor's resignation (1 page)
21 January 2003	Auditor's resignation (1 page)
9 January 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
9 January 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
19 December 2002	Return made up to 27/11/02; full list of members (8 pages)
19 December 2002	Return made up to 27/11/02; full list of members (8 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
13 June 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
24 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 24/12/01 (7 pages)
24 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 24/12/01 (7 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
22 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
28 December 2000	Return made up to 27/11/00; full list of members (7 pages)
28 December 2000	Return made up to 27/11/00; full list of members (7 pages)
26 January 2000	Ad 30/12/99--------- Â£ si 7003998@1=7003998 Â£ ic 2/7004000 (2 pages)
26 January 2000	Ad 30/12/99--------- Â£ si 7003998@1=7003998 Â£ ic 2/7004000 (2 pages)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 2000	Â£ nc 1000/7004000 30/12/99 (1 page)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 2000	Â£ nc 1000/7004000 30/12/99 (1 page)
20 December 1999	Return made up to 27/11/99; full list of members (7 pages)
20 December 1999	Return made up to 27/11/99; full list of members (7 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
29 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 March 1999	New director appointed (2 pages)
26 February 1999	Company name changed wastechrome LIMITED\certificate issued on 26/02/99 (2 pages)
26 February 1999	Company name changed wastechrome LIMITED\certificate issued on 26/02/99 (2 pages)
27 November 1998	Incorporation (13 pages)
27 November 1998	Incorporation (13 pages)

Stoneridge-Pollak (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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