Stevens Bros Limited

Company Name	Stevens Bros Limited
Company Status	Dissolved
Company Number	04730075
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Joan Agnes Stevens
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Ashen Grove Road East Hill Sevenoaks Kent TN15 6YE

Director Name	Roy Peter Stevens
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Weald View Road Tonbridge Kent TN9 2NG

Secretary Name	Mrs Joan Agnes Stevens
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Ashen Grove Road East Hill Sevenoaks Kent TN15 6YE

Secretary Name	Mr Roy Leslie Stevens
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Ashen Grove Road East Hill Sevenoaks Kent TN15 6YE

Director Name	Mr Roy Leslie Stevens
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Ashen Grove Road East Hill Sevenoaks Kent TN15 6YE

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	stevensbrosltd.co.uk

Location

Registered Address	1 Park Road, Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£25,111
Cash	£6,813
Current Liabilities	£51,713

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
17 July 2017	Application to strike the company off the register (3 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (6 pages)
20 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (6 pages)
28 April 2015	Director's details changed for Roy Peter Stevens on 14 April 2014 (2 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (6 pages)
28 April 2015	Director's details changed for Roy Peter Stevens on 14 April 2014 (2 pages)
24 April 2015	Director's details changed for Mrs Joan Agnes Stevens on 10 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Roy Leslie Stevens on 10 April 2015 (2 pages)
24 April 2015	Secretary's details changed for Mrs Joan Agnes Stevens on 10 April 2015 (1 page)
24 April 2015	Secretary's details changed for Mr Roy Leslie Stevens on 10 April 2015 (1 page)
24 April 2015	Director's details changed for Mrs Joan Agnes Stevens on 10 April 2015 (2 pages)
24 April 2015	Director's details changed for Roy Peter Stevens on 10 April 2015 (2 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (6 pages)
24 April 2015	Director's details changed for Roy Peter Stevens on 10 April 2015 (2 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (6 pages)
24 April 2015	Director's details changed for Mr Roy Leslie Stevens on 10 April 2015 (2 pages)
24 April 2015	Secretary's details changed for Mr Roy Leslie Stevens on 10 April 2015 (1 page)
24 April 2015	Secretary's details changed for Mrs Joan Agnes Stevens on 10 April 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (6 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Appointment of Mr Roy Leslie Stevens as a director (3 pages)
17 May 2012	Appointment of Mr Roy Leslie Stevens as a director (3 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 April 2010	Director's details changed for Mrs Joan Agnes Stevens on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mrs Joan Agnes Stevens on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mrs Joan Agnes Stevens on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Roy Peter Stevens on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Roy Peter Stevens on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Roy Peter Stevens on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 May 2008	Return made up to 10/04/08; full list of members (7 pages)
9 May 2008	Return made up to 10/04/08; full list of members (7 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 July 2007	Return made up to 10/04/07; full list of members (7 pages)
14 July 2007	Return made up to 10/04/07; full list of members (7 pages)
17 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 April 2005	Return made up to 10/04/05; full list of members (7 pages)
22 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 July 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 July 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 July 2004	Return made up to 10/04/04; full list of members (7 pages)
2 July 2004	Ad 10/04/03--------- Â£ si 2@1 (2 pages)
2 July 2004	Return made up to 10/04/04; full list of members (7 pages)
2 July 2004	Ad 10/04/03--------- Â£ si 2@1 (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2003	Incorporation (11 pages)
10 April 2003	Incorporation (11 pages)

Stevens Bros Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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