Stoneridge-Pollak Limited

Company Name	Stoneridge-Pollak Limited
Company Status	Dissolved
Company Number	03707981
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Dissolution Date	13 October 2012 (11 years, 6 months ago)
Previous Name	Metalcivil Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	President And Ceo John C Corey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 13 October 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	20 High Point Lane Bentleyville Ohio 29615

Director Name	George E Strickler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 13 October 2012)
Role	Executive Vice President Cfo
Country of Residence	United States
Correspondence Address	4797 Pin Oak Road Akrow Ohio 44333 United States

Director Name	Mr Ken A Kure
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American / Usa
Status	Closed
Appointed	19 March 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 13 October 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	16760 Victoria Drive Auburn Ohio 44023

Secretary Name	Mr Ken A Kure
Nationality	American / Usa
Status	Closed
Appointed	19 March 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 13 October 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	16760 Victoria Drive Auburn Ohio 44023

Director Name	Cloyd Jack Abruzzo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(2 weeks, 5 days 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	23 February 1999(2 weeks, 5 days 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	23 February 1999(2 weeks, 5 days 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	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1999)
Role	Solicitor
Correspondence Address	33 Cherry Court Uxbridge Road Pinner Middlesex HA5 3PS

Secretary Name	Avery Cohen
Nationality	American
Status	Resigned
Appointed	20 April 1999(2 months, 2 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	22 May 1999(3 months, 2 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, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2005)
Role	Chief Financial Officer
Correspondence Address	38 W 180 Heritage Oaks Dr. St. Charles, Il Illinois 60175 United States

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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Moorfields Corporate Recovery 88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

8.1m at 1	Stoneridge-pollak (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,606,000
Gross Profit	£788,000
Net Worth	£3,687,000
Cash	£1,364,000
Current Liabilities	£3,278,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2012	Final Gazette dissolved following liquidation (1 page)
13 October 2012	Final Gazette dissolved following liquidation (1 page)
13 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 April 2012	Liquidators statement of receipts and payments to 21 March 2012 (5 pages)
10 April 2012	Liquidators' statement of receipts and payments to 21 March 2012 (5 pages)
10 April 2012	Liquidators' statement of receipts and payments to 21 March 2012 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 21 September 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 21 September 2011 (5 pages)
4 November 2011	Liquidators statement of receipts and payments to 21 September 2011 (5 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Appointment of a voluntary liquidator (1 page)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
22 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
22 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
3 August 2010	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on 3 August 2010 (2 pages)
10 May 2010	Result of meeting of creditors (2 pages)
10 May 2010	Result of meeting of creditors (2 pages)
21 April 2010	Statement of administrator's proposal (26 pages)
21 April 2010	Statement of administrator's proposal (26 pages)
12 April 2010	Statement of affairs with form 2.14B (6 pages)
12 April 2010	Statement of affairs with form 2.14B (6 pages)
11 March 2010	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on 11 March 2010 (2 pages)
25 February 2010	Appointment of an administrator (1 page)
25 February 2010	Appointment of an administrator (1 page)
6 April 2009	Return made up to 04/02/09; full list of members (4 pages)
6 April 2009	Return made up to 04/02/09; full list of members (4 pages)
9 December 2008	Return made up to 04/02/08; full list of members (4 pages)
9 December 2008	Return made up to 04/02/08; full list of members (4 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 ken kure (2 pages)
26 March 2008	Director and secretary appointed ken kure (2 pages)
4 November 2007	Full accounts made up to 31 December 2006 (19 pages)
4 November 2007	Full accounts made up to 31 December 2006 (19 pages)
26 July 2007	Full accounts made up to 31 December 2005 (19 pages)
26 July 2007	Full accounts made up to 31 December 2005 (19 pages)
14 March 2007	Return made up to 04/02/07; full list of members (7 pages)
14 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2006	Full accounts made up to 31 December 2004 (19 pages)
14 November 2006	Full accounts made up to 31 December 2004 (19 pages)
6 July 2006	Full accounts made up to 31 December 2003 (20 pages)
6 July 2006	Full accounts made up to 31 December 2003 (20 pages)
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 8084000/8084001 (2 pages)
12 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2006	Ad 20/04/06--------- Â£ si 1@1=1 Â£ ic 8084000/8084001 (2 pages)
12 May 2006	Nc inc already adjusted 20/04/06 (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: c/o ref 410 222 grays inn road london WC1X 8XF (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
27 February 2006	Return made up to 04/02/06; full list of members (7 pages)
17 November 2005	Director resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 February 2005	Return made up to 04/02/05; full list of members (8 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Full accounts made up to 31 December 2002 (20 pages)
10 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2004	Director resigned (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 March 2003	Return made up to 04/02/03; full list of members (8 pages)
21 January 2003	Auditor's resignation (1 page)
9 January 2003	Full accounts made up to 31 December 2001 (19 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 August 2002	Auditor's resignation (1 page)
11 February 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 (7 pages)
1 February 2002	Full accounts made up to 31 December 2000 (16 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 February 2001	Full accounts made up to 31 December 1999 (16 pages)
15 February 2001	Return made up to 04/02/01; full list of members (7 pages)
5 October 2000	Return made up to 04/02/00; full list of members; amend (8 pages)
28 February 2000	Return made up to 04/02/00; full list of members (7 pages)
26 January 2000	Â£ nc 1000/8084000 30/12/99 (1 page)
26 January 2000	Ad 30/12/99--------- Â£ si 8083998@1=8083998 Â£ ic 2/8084000 (2 pages)
26 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (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)
2 April 1999	New director appointed (2 pages)
2 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director 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	Secretary resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Director resigned (1 page)
5 March 1999	Memorandum and Articles of Association (9 pages)
24 February 1999	Company name changed metalcivil LIMITED\certificate issued on 24/02/99 (2 pages)
4 February 1999	Incorporation (13 pages)

Stoneridge-Pollak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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