Stedlan Limited

Company Name	Stedlan Limited
Company Status	Dissolved
Company Number	05612182
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Closed
Appointed	14 November 2005(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 week, 4 days after company formation)
Appointment Duration	8 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 week, 4 days after company formation)
Appointment Duration	8 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

17 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Application for striking-off (1 page)
30 January 2009	Appointment terminated director graham roberts (1 page)
30 January 2009	Appointment terminated director sarah barzycki (1 page)
30 January 2009	Director appointed christopher michael john forshaw (1 page)
30 January 2009	Appointment terminated director andrew jones (1 page)
30 January 2009	Appointment terminated director timothy roberts (1 page)
30 January 2009	Appointment terminated director lucinda bell (1 page)
30 January 2009	Appointment terminated director nigel webb (1 page)
30 January 2009	Appointment terminated director peter clarke (1 page)
3 December 2008	Return made up to 03/11/08; full list of members (5 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 03/11/07; full list of members (3 pages)
7 December 2007	Location of register of members (1 page)
29 November 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
1 May 2007	Full accounts made up to 31 March 2006 (19 pages)
5 March 2007	Registered office changed on 05/03/07 from: c/o british land company PLC 10 cornwall terrace regent's park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
2 February 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
6 December 2006	Return made up to 03/11/06; full list of members (4 pages)
24 October 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
10 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
8 December 2005	New director appointed (4 pages)
8 December 2005	New director appointed (5 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2005	Registered office changed on 22/11/05 from: 6-8 underwood street london N1 7JQ (1 page)
22 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New director appointed (1 page)
3 November 2005	Incorporation (19 pages)

Stedlan Limited

Business Activity

Directors

Location

Accounts

Filing History

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