| Company Name | Stayfresh Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258606 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Michael Thomas Anthony Schorfield |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Mackleys Oakley Road Bromley Kent BR2 8HG |
| Secretary Name | Mrs Avril Margaret Schorfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mackleys Oakley Road Bromley Kent BR2 8HG |
| Director Name | Wojciech Jerry Romanowski |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Mayfield London Road Dorking Surrey RH4 1RH |
| Director Name | Ian Frederick Thalmessinger |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 01 August 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Barham House Tudeley Tonbridge Kent TN11 0PP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Mackleys Oakley Road Bromley Kent BR2 8HG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (5 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 6 October 2008 | Return made up to 25/07/08; no change of members (6 pages) |
| 6 October 2008 | Return made up to 25/07/08; no change of members (6 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 13 September 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 3 March 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 3 March 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 16 October 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 8 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 8 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 25 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: mackley house oakley road bromley kent BR2 8HG (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: mackley house oakley road bromley kent BR2 8HG (1 page) |
| 4 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 4 August 2003 | Return made up to 25/07/03; full list of members
|
| 30 May 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 12 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 12 August 2002 | Ad 25/07/01-25/07/02 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 August 2002 | Ad 25/07/01-25/07/02 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: mayfield london road dorking surrey RH4 1RH (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 11 October 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: mayfield london road dorking surrey RH4 1RH (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: mayfield london road dorking surrey RH4 1RH (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: mayfield london road dorking surrey RH4 1RH (1 page) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: mayfield dorking road dorking surrey RH4 1RH (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: mayfield dorking road dorking surrey RH4 1RH (1 page) |
| 25 July 2001 | Incorporation (17 pages) |