| Company Name | Steljes Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425370 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
| Previous Name | Digital Message Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Secretary Name | Ian Goodhind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tamarisk Hampstead Norreys Road Hermitage Berkshire RG18 9RS |
| Director Name | Mr Martin Ivo Large |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 05 September 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Fern Owls Linchmere Ridge Haselmere Surrey GU27 3PS |
| Director Name | Mr Simon Walter Ainley |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Grange Road Elstree Hertfordshire WD6 3LY |
| Director Name | Matthew Edward Delaney |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Wigmore Lane Reading Berkshire RG7 5HH |
| Director Name | Sarah Jane Beane |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 April 2003) |
| Role | Accountant |
| Correspondence Address | 129 Manor Road Wood Stock Oxford Oxfordshire OX20 1XS |
| Secretary Name | B H Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 37 London Road Newbury Berkshire RG14 1JL |
Location
| Registered Address | Unit 12 Syon Gate Way Brentford Middlesex TW8 9DD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£139,114 |
| Current Liabilities | £139,114 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2006 | Application for striking-off (1 page) |
| 23 March 2006 | New director appointed (3 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: redwood thirtover cold ash newbury berkshire RG16 9JE (1 page) |
| 10 May 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 17 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 31 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Company name changed digital message LIMITED\certificate issued on 24/02/04 (2 pages) |
| 12 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 18 December 2002 | Secretary's particulars changed (1 page) |
| 10 August 2002 | New director appointed (2 pages) |
| 22 July 2002 | Ad 11/07/02--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 18 July 2002 | Particulars of mortgage/charge (5 pages) |
| 6 July 2002 | Memorandum and Articles of Association (13 pages) |
| 6 July 2002 | Nc inc already adjusted 25/06/02 (1 page) |
| 6 July 2002 | Resolutions
|
| 27 June 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |