Company NameStanna Construction Ltd.
Company StatusDissolved
Company Number04714542
CategoryPrivate Limited Company
Incorporation Date27 March 2003(21 years, 1 month ago)
Dissolution Date18 July 2006 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSteven Patrick Boram
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2003(same day as company formation)
RoleBuilder
Correspondence Address113 Willow Road
Dartford
Kent
DA1 2QG
Secretary NameDavid Richard Warren
NationalityBritish
StatusClosed
Appointed25 April 2003(4 weeks after company formation)
Appointment Duration3 years, 2 months (closed 18 July 2006)
RoleCompany Director
Correspondence Address24 Gore Road
Dartford
Kent
DA2 6LT
Secretary NameAnna Louise Simpson
NationalityBritish
StatusResigned
Appointed27 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address113 Willow Road
Dartford
Kent
DA1 2QG
Secretary NameRoy Anthony Boram
NationalityBritish
StatusResigned
Appointed14 April 2003(2 weeks, 3 days after company formation)
Appointment Duration1 week, 4 days (resigned 25 April 2003)
RoleCompany Director
Correspondence Address23 Castle Street
Greenhithe
Kent
DA9 9AB

Location

Registered AddressUnit D, Clarence Court
Rushmore Hill
Orpington
Kent
BR6 7LZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London

Financials

Year2014
Net Worth-£464
Current Liabilities£921

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006First Gazette notice for voluntary strike-off (1 page)
21 February 2006Application for striking-off (1 page)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 April 2005Return made up to 27/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 29/04/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 April 2004Return made up to 27/03/04; full list of members (6 pages)
10 May 2003New secretary appointed (2 pages)
10 May 2003Secretary resigned (1 page)
1 May 2003Secretary resigned (1 page)
29 April 2003New secretary appointed (2 pages)