| Company Name | Stem Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03793990 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
| Dissolution Date | 2 December 2022 (1 year, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Charles Meheux |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Queens Road Beckenham Kent BR3 4JL |
| Director Name | Mrs Susan Meheux |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Queens Road Beckenham Kent BR3 4JL |
| Secretary Name | Mrs Susan Meheux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Queens Road Beckenham Kent BR3 4JL |
| Director Name | Emma Louise Meheux |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(6 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 02 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 19-20 Bristol Mansions Sussex Square Brighton BN2 5AA |
| Director Name | Mr Arnold Barry Hamilton |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 02 December 2022) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 5 Geerswood Cott Ghyll Road Heathfield East Sussex TN21 0AH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Sarah Ruth Meheux |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(8 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2010) |
| Role | Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Siward Road Bromley Kent BR2 9JZ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Begbies Traynor 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£141,917 |
| Cash | £448 |
| Current Liabilities | £266,958 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2022 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 12 April 2022 | Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 31st Floor 40 Bank Street London E14 5NR on 12 April 2022 (2 pages) |
| 12 April 2022 | Liquidators' statement of receipts and payments to 8 February 2022 (19 pages) |
| 12 April 2021 | Liquidators' statement of receipts and payments to 8 February 2021 (24 pages) |
| 17 April 2020 | Liquidators' statement of receipts and payments to 8 February 2020 (21 pages) |
| 24 April 2019 | Liquidators' statement of receipts and payments to 8 February 2019 (19 pages) |
| 19 April 2018 | Liquidators' statement of receipts and payments to 8 February 2018 (20 pages) |
| 20 April 2017 | Liquidators' statement of receipts and payments to 8 February 2017 (16 pages) |
| 20 April 2017 | Liquidators' statement of receipts and payments to 8 February 2017 (16 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 8 February 2016 (20 pages) |
| 19 April 2016 | Liquidators statement of receipts and payments to 8 February 2016 (20 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 8 February 2016 (20 pages) |
| 30 September 2015 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 8 February 2015 (16 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 8 February 2015 (16 pages) |
| 24 April 2015 | Liquidators statement of receipts and payments to 8 February 2015 (16 pages) |
| 15 April 2014 | Liquidators statement of receipts and payments to 8 February 2014 (16 pages) |
| 15 April 2014 | Liquidators statement of receipts and payments to 8 February 2014 (16 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 8 February 2014 (16 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 8 February 2014 (16 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 8 February 2012 (18 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 8 February 2013 (20 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 8 February 2013 (20 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 8 February 2012 (18 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 8 February 2012 (18 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 8 February 2013 (20 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 8 February 2012 (18 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 8 February 2013 (20 pages) |
| 17 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 June 2012 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 June 2012 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 February 2011 | Result of meeting of creditors (2 pages) |
| 9 February 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 February 2011 | Administrator's progress report to 3 February 2011 (9 pages) |
| 9 February 2011 | Administrator's progress report to 3 February 2011 (9 pages) |
| 9 February 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 February 2011 | Administrator's progress report to 3 February 2011 (9 pages) |
| 9 February 2011 | Result of meeting of creditors (2 pages) |
| 17 January 2011 | Statement of administrator's proposal (49 pages) |
| 17 January 2011 | Statement of administrator's proposal (49 pages) |
| 30 December 2010 | Statement of affairs with form 2.14B (14 pages) |
| 30 December 2010 | Statement of affairs with form 2.14B (14 pages) |
| 29 November 2010 | Appointment of an administrator (1 page) |
| 29 November 2010 | Registered office address changed from St Georges House 34-36 St Georges Road Brighton East Sussex BN2 1ED Uk on 29 November 2010 (2 pages) |
| 29 November 2010 | Registered office address changed from St Georges House 34-36 St Georges Road Brighton East Sussex BN2 1ED Uk on 29 November 2010 (2 pages) |
| 29 November 2010 | Appointment of an administrator (1 page) |
| 12 October 2010 | Termination of appointment of Sarah Meheux as a director (1 page) |
| 12 October 2010 | Termination of appointment of Sarah Meheux as a director (1 page) |
| 22 July 2010 | Director's details changed for Sarah Ruth Meheux on 31 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Emma Louise Meheux on 31 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Sarah Ruth Meheux on 31 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Director's details changed for Emma Louise Meheux on 31 May 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 July 2009 | Return made up to 23/06/09; full list of members (9 pages) |
| 6 July 2009 | Return made up to 23/06/09; full list of members (9 pages) |
| 6 July 2009 | Director's change of particulars / sarah meheux / 06/08/2008 (1 page) |
| 6 July 2009 | Director's change of particulars / sarah meheux / 06/08/2008 (1 page) |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 October 2008 | Resolutions
|
| 1 October 2008 | Resolutions
|
| 24 September 2008 | Registered office changed on 24/09/2008 from melbury house 34 southborough road bromley kent BR1 2EB (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from melbury house 34 southborough road bromley kent BR1 2EB (1 page) |
| 22 September 2008 | Return made up to 23/06/08; full list of members (9 pages) |
| 22 September 2008 | Director's change of particulars / sarah meheux / 27/05/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / sarah meheux / 27/05/2008 (1 page) |
| 22 September 2008 | Return made up to 23/06/08; full list of members (9 pages) |
| 6 June 2008 | Return made up to 23/06/07; full list of members; amend
|
| 6 June 2008 | Return made up to 23/06/07; full list of members; amend
|
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 17 September 2007 | New director appointed (2 pages) |
| 17 September 2007 | New director appointed (2 pages) |
| 23 July 2007 | Return made up to 23/06/07; full list of members (4 pages) |
| 23 July 2007 | Return made up to 23/06/07; full list of members (4 pages) |
| 1 June 2007 | Ad 30/03/07--------- £ si [email protected]=29 £ ic 500/529 (2 pages) |
| 1 June 2007 | Ad 30/03/07--------- £ si [email protected]=29 £ ic 500/529 (2 pages) |
| 29 March 2007 | Minutes of meeting (1 page) |
| 29 March 2007 | Minutes of meeting (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 July 2006 | Return made up to 23/06/06; full list of members (4 pages) |
| 13 July 2006 | Return made up to 23/06/06; full list of members (4 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 October 2005 | Return made up to 23/06/05; full list of members (4 pages) |
| 11 October 2005 | Return made up to 23/06/05; full list of members (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 August 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 June 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 245 main road sidcup kent DA14 6QS (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 245 main road sidcup kent DA14 6QS (1 page) |
| 5 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 May 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 29 May 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 29 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 16 March 2001 | Ad 15/12/00--------- £ si [email protected]=15 £ ic 100/115 (2 pages) |
| 16 March 2001 | Ad 15/12/00--------- £ si [email protected]=15 £ ic 100/115 (2 pages) |
| 16 March 2001 | Ad 15/12/00--------- £ si [email protected]=385 £ ic 115/500 (2 pages) |
| 16 March 2001 | Ad 15/12/00--------- £ si [email protected]=385 £ ic 115/500 (2 pages) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Nc inc already adjusted 07/12/00 (1 page) |
| 21 February 2001 | Nc inc already adjusted 07/12/00 (1 page) |
| 21 February 2001 | S-div 07/12/00 (1 page) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | S-div 07/12/00 (1 page) |
| 29 December 2000 | S-div 15/12/00 (1 page) |
| 29 December 2000 | S-div 15/12/00 (1 page) |
| 19 July 2000 | Return made up to 23/06/00; full list of members
|
| 19 July 2000 | Return made up to 23/06/00; full list of members
|
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 June 1999 | Incorporation (16 pages) |
| 23 June 1999 | Incorporation (16 pages) |