| Company Name | Sestran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04392454 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Secretary Name | Mrs Sheila Elaine Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 January 2006) |
| Role | Accountant |
| Correspondence Address | 29 Wellesley Road Twickenham Middlesex TW2 5RR |
| Director Name | Nigel Patrick Humphries |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(3 years after company formation) |
| Appointment Duration | 9 months (closed 03 January 2006) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 29 Wellesley Road Twickenham Middlesex TW2 5RR |
| Director Name | Mrs Sheila Elaine Humphries |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 23 March 2004) |
| Role | Accountant |
| Correspondence Address | 29 Wellesley Road Twickenham Middlesex TW2 5RR |
| Director Name | Simon James Humphries |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 29 Wellesley Road Twickenham Middlesex TW2 5RR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 29 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,643 |
| Net Worth | £82 |
| Cash | £32,628 |
| Current Liabilities | £32,546 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2005 | Application for striking-off (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 10 May 2004 | Return made up to 12/03/04; no change of members
|
| 7 April 2004 | Director resigned (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 4 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 18 April 2002 | New director appointed (1 page) |
| 5 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 29 wellesley road strawberry hill twickenham TW2 5RR (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Incorporation (6 pages) |