Statefinal Limited

Company Name	Statefinal Limited
Company Status	Dissolved
Company Number	05019194
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	12 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2004(4 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2004(4 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 September 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Secretary Name	Timothy James Kite
Nationality	British
Status	Closed
Appointed	19 May 2004(4 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 September 2009)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 12 September 2009)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 May 2004)
Role	Property Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	27 April 2004(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	27 April 2004(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 May 2004)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Statefinal Limited

Business Activity

Directors

Location

Accounts

Filing History

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