| Company Name | Staverton 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04235804 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2001(22 years, 10 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Priplan Limited |
Directors
| Director Name | Howard Stamer |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 June 2003) |
| Role | Attorney |
| Correspondence Address | 18 Green Hill Road Chester New Jersey 07930 United States |
| Secretary Name | Mark Brown Mulholland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 June 2003) |
| Role | Accountant |
| Correspondence Address | 10 Bateman Court Forestfield Crawley RH10 6PS |
| Director Name | Mark Brown Mulholland |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 October 2002) |
| Role | Accountant |
| Correspondence Address | 10 Bateman Court Forestfield Crawley RH10 6PS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: c/o grant thornton ashdown house 125 high street crawley west sussex RH10 1DQ (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | Company name changed priplan LIMITED\certificate issued on 22/02/02 (2 pages) |
| 19 February 2002 | New director appointed (1 page) |
| 19 February 2002 | New director appointed (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 15 June 2001 | Incorporation (20 pages) |