Company NameStatefinal Limited
Company StatusDissolved
Company Number05019194
CategoryPrivate Limited Company
Incorporation Date19 January 2004 (16 years, 1 month ago)
Dissolution Date12 September 2009 (10 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John David Burns
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2004(4 months after company formation)
Appointment Duration5 years, 3 months (closed 12 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 33/36 Chester Square
London
SW1W 9HT
Director NameMr Paul Malcolm Williams
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2004(4 months after company formation)
Appointment Duration5 years, 3 months (closed 12 September 2009)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address24 Kimpton Road Blackmore End
Wheathampstead
St Albans
Hertfordshire
AL4 8LD
Secretary NameTimothy James Kite
NationalityBritish
StatusClosed
Appointed19 May 2004(4 months after company formation)
Appointment Duration5 years, 3 months (closed 12 September 2009)
RoleCompany Director
Correspondence AddressArisaig
Reading Road North
Fleet
Hampshire
GU51 4HP
Director NameChristopher James Odom
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2008(4 years, 8 months after company formation)
Appointment Duration11 months, 1 week (closed 12 September 2009)
RoleChartered Accountant
Correspondence Address19 Embercourt Road
Thames Ditton
Surrey
KT7 0LH
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed19 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr David Phillips
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2004(3 months, 1 week after company formation)
Appointment Duration3 weeks, 1 day (resigned 19 May 2004)
RoleProperty Co Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Glebe Place
London
SW3 5LB
Secretary NameMr Kenneth Alan Cook
NationalityBritish
StatusResigned
Appointed27 April 2004(3 months, 1 week after company formation)
Appointment Duration3 weeks, 1 day (resigned 19 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Glendower Road
East Sheen
London
SW14 8NY
Secretary NameLinda Christine Harrison
NationalityBritish
StatusResigned
Appointed27 April 2004(3 months, 1 week after company formation)
Appointment Duration3 weeks, 1 day (resigned 19 May 2004)
RoleCompany Director
Correspondence Address87 Kimberley Road
Croydon
Surrey
CR0 2PZ

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2009Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2008Appointment of a voluntary liquidator (1 page)
18 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2008Declaration of solvency (3 pages)
20 October 2008Director appointed christopher james odom (5 pages)
8 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 January 2008Return made up to 19/01/08; full list of members (2 pages)
24 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 February 2007Return made up to 19/01/07; full list of members (2 pages)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 January 2006Return made up to 19/01/06; full list of members (2 pages)
31 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 February 2005Return made up to 19/01/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/05
(7 pages)
29 October 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
27 May 2004Secretary resigned (1 page)
27 May 2004Secretary resigned (1 page)
27 May 2004Director resigned (1 page)
27 May 2004New secretary appointed (2 pages)
27 May 2004New director appointed (2 pages)
27 May 2004New director appointed (2 pages)
27 May 2004Registered office changed on 27/05/04 from: 67 brook street london W1K 4NJ (1 page)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 May 2004Registered office changed on 10/05/04 from: 16 saint john street london EC1M 4NT (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Secretary resigned (1 page)
10 May 2004New director appointed (13 pages)
10 May 2004New secretary appointed (2 pages)
10 May 2004New secretary appointed (2 pages)
19 January 2004Incorporation (14 pages)