Storeys Group Limited

Company Name	Storeys Group Limited
Company Status	Dissolved
Company Number	04355998
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)
Dissolution Date	25 June 2010 (13 years, 10 months ago)
Previous Names	Technical Products Divisions Limited and Wardle Storeys 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	Derham Charles O'Neill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17a Hugh Mews London SW1V 1QH

Secretary Name	Nicholas Ian Hamilton
Nationality	British
Status	Closed
Appointed	10 June 2005(3 years, 4 months after company formation)
Appointment Duration	5 years (closed 25 June 2010)
Role	Company Director
Correspondence Address	South Hill House Smiths Lane, Ditcheat Shepton Mallet Somerset BA4 6PP

Director Name	Mr Malcolm Peter Cox
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(3 years, 4 months after company formation)
Appointment Duration	5 years (closed 25 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	58 Burnham Drive Whetstone Leicester Leicestershire LE8 6HY

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	John Earl
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(6 days after company formation)
Appointment Duration	4 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	4 Bedford Road Laindon Essex SS15 6PG

Director Name	David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(6 days after company formation)
Appointment Duration	4 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	24 January 2002(6 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 February 2002)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Director Name	Mr Michael Peter Bond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Barnrooden Farm Shuckburgh Road Priors Marston Southam Warwickshire CV47 7RY

Director Name	Mr Graham Hallworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 month after company formation)
Appointment Duration	3 years (resigned 28 February 2005)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	12 Summerhill Road Prestbury Cheshire SK10 4AH

Director Name	John Philip Severn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	26 Henry Laver Court Colchester Essex CO3 3AF

Secretary Name	John Philip Severn
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	26 Henry Laver Court Colchester Essex CO3 3AF

Director Name	Mr Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 2005)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Mount Church Street, Shoreham Sevenoaks Kent TN14 7SD

Director Name	Nicholas Ian Hamilton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	South Hill House Smiths Lane, Ditcheat Shepton Mallet Somerset BA4 6PP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,817,000
Net Worth	-£2,961,000
Cash	£514,000
Current Liabilities	£1,847,000

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2010	Final Gazette dissolved following liquidation (1 page)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2010	Liquidators statement of receipts and payments to 19 March 2010 (6 pages)
25 March 2010	Liquidators' statement of receipts and payments to 19 March 2010 (6 pages)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
17 December 2009	Liquidators' statement of receipts and payments to 5 December 2009 (6 pages)
17 December 2009	Liquidators statement of receipts and payments to 5 December 2009 (6 pages)
17 December 2009	Liquidators statement of receipts and payments to 5 December 2009 (6 pages)
19 November 2009	Termination of appointment of Nicholas Hamilton as a director (1 page)
19 November 2009	Termination of appointment of Nicholas Hamilton as a director (1 page)
19 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (6 pages)
19 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (6 pages)
19 June 2009	Liquidators' statement of receipts and payments to 5 June 2009 (6 pages)
18 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (6 pages)
18 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (6 pages)
18 December 2008	Liquidators' statement of receipts and payments to 5 December 2008 (6 pages)
26 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (6 pages)
26 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (6 pages)
26 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (6 pages)
14 June 2007	Appointment of a voluntary liquidator (1 page)
14 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 2007	Appointment of a voluntary liquidator (1 page)
14 June 2007	Statement of affairs (7 pages)
14 June 2007	Statement of affairs (7 pages)
14 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2007	Registered office changed on 29/04/07 from: brantham works brantham manningtree essex CO11 1NJ (1 page)
29 April 2007	Registered office changed on 29/04/07 from: brantham works brantham manningtree essex CO11 1NJ (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Group of companies' accounts made up to 31 August 2005 (25 pages)
3 July 2006	Group of companies' accounts made up to 31 August 2005 (25 pages)
25 January 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
18 June 2005	New secretary appointed;new director appointed (2 pages)
18 June 2005	Secretary resigned;director resigned (1 page)
18 June 2005	New secretary appointed;new director appointed (2 pages)
18 June 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT (1 page)
19 April 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
19 April 2005	Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT (1 page)
19 April 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (6 pages)
17 March 2005	New director appointed (6 pages)
17 March 2005	Director resigned (1 page)
24 January 2005	Return made up to 27/12/04; full list of members (7 pages)
24 January 2005	Return made up to 27/12/04; full list of members (7 pages)
13 October 2004	Company name changed wardle storeys LIMITED\certificate issued on 13/10/04 (2 pages)
13 October 2004	Company name changed wardle storeys LIMITED\certificate issued on 13/10/04 (2 pages)
25 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
18 June 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
23 January 2004	Return made up to 18/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2004	Return made up to 18/01/04; full list of members (7 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
11 February 2003	Return made up to 18/01/03; full list of members (7 pages)
11 February 2003	Return made up to 18/01/03; full list of members (7 pages)
1 December 2002	Group of companies' accounts made up to 31 August 2002 (30 pages)
1 December 2002	Group of companies' accounts made up to 31 August 2002 (30 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
12 April 2002	Statement of affairs (12 pages)
12 April 2002	Ad 20/02/02--------- £ si [email protected]=104167 £ ic 1/104168 (2 pages)
12 April 2002	Statement of affairs (12 pages)
12 April 2002	Ad 20/02/02--------- Â£ si [email protected]=104167 Â£ ic 1/104168 (2 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2002	Nc inc already adjusted 20/02/02 (1 page)
20 March 2002	Nc inc already adjusted 20/02/02 (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	Particulars of mortgage/charge (13 pages)
1 March 2002	Particulars of mortgage/charge (13 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
21 February 2002	Company name changed technical products divisions lim ited\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed technical products divisions lim ited\certificate issued on 21/02/02 (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
8 February 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
8 February 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
7 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 10 norwich street london EC4A 1BD (1 page)
7 February 2002	S-div 24/01/02 (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 10 norwich street london EC4A 1BD (1 page)
7 February 2002	S-div 24/01/02 (1 page)
31 January 2002	New director appointed (4 pages)
31 January 2002	New director appointed (4 pages)
31 January 2002	New secretary appointed;new director appointed (4 pages)
31 January 2002	New secretary appointed;new director appointed (4 pages)
18 January 2002	Incorporation (18 pages)
18 January 2002	Incorporation (18 pages)

Storeys Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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