Stevenson Investments

Company Name	Stevenson Investments
Company Status	Dissolved
Company Number	05750587
Category	Private Unlimited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Stevenson Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 22 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Landford Road Putney London SW15 1AG

Director Name	Mr Alexis Edward Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	24 July 2006(4 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 January 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Limewood Close Beckenham Kent BR3 3XW

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Director Name	Mr Ian Richard Luke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 January 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Level 4 135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(6 years, 1 month after company formation)
Appointment Duration	9 months (closed 22 January 2013)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Andrew John Hicks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	White Mill End 5 Granville Road Sevenoaks Kent TN13 1ES

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Derrybawn Derrybawn Gough Road Fleet Hampshire GU51 4LJ

Director Name	Mr Vivian Ambrose Pereira
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 07 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Cyprus Avenue London N3 1ST

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	John Richard Browne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 31 August 2007)
Role	Bank Official
Correspondence Address	28 Gowland Place Beckenham Kent BR3 4HS

Director Name	Mr Alastair Giles Spencer Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 31 August 2007)
Role	Bank Official
Correspondence Address	94 Lauderdale Mansions Lauderdale Road London W9 1NF

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 31 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	135 Bishopgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

10k at $1	Royal Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,716,382
Net Worth	£6,331,098
Cash	£7,953,664
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (4 pages)
26 September 2012	Application to strike the company off the register (4 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 USD 1 (7 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-17 USD 1 (7 pages)
15 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
15 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (19 pages)
4 July 2011	Full accounts made up to 31 December 2010 (19 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Completion of share sale agmt shares cancelled 15/06/2011 (8 pages)
27 June 2011	Resolutions RES13 ‐ Completion of share sale agmt shares cancelled 15/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
27 May 2011	Re-registration of Memorandum and Articles (27 pages)
27 May 2011	Certificate of re-registration from Limited to Unlimited (1 page)
27 May 2011	Re-registration of Memorandum and Articles (27 pages)
27 May 2011	Re-registration assent (1 page)
27 May 2011	Re-registration from a private limited company to a private unlimited company (2 pages)
27 May 2011	Re-registration from a private limited company to a private unlimited company (2 pages)
27 May 2011	Certificate of re-registration from Limited to Unlimited (1 page)
27 May 2011	(1 page)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
7 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
7 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
7 October 2010	Appointment of Mr Antonio Ramon Rodriguez as a director (2 pages)
7 October 2010	Appointment of Mr Antonio Ramon Rodriguez as a director (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (18 pages)
15 July 2010	Full accounts made up to 31 December 2009 (18 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Mr Ian Michael Merriman on 13 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Ian Michael Merriman on 13 April 2010 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
3 April 2009	Return made up to 21/03/09; full list of members (4 pages)
3 April 2009	Return made up to 21/03/09; full list of members (4 pages)
1 April 2009	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england (1 page)
1 April 2009	Director's change of particulars / simon lowe / 27/03/2009 (1 page)
26 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Appointment Terminated Director andrew hicks (1 page)
25 February 2009	Appointment terminated director andrew hicks (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (21 pages)
30 June 2008	Full accounts made up to 31 December 2007 (21 pages)
27 March 2008	Return made up to 21/03/08; full list of members (4 pages)
27 March 2008	Return made up to 21/03/08; full list of members (4 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (18 pages)
5 July 2007	Full accounts made up to 31 December 2006 (18 pages)
3 April 2007	Return made up to 21/03/07; full list of members (7 pages)
3 April 2007	Return made up to 21/03/07; full list of members (7 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
11 August 2006	Particulars of mortgage/charge (9 pages)
11 August 2006	Particulars of mortgage/charge (9 pages)
26 July 2006	Ad 06/07/06--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
26 July 2006	Ad 06/07/06--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Us$ nc 10002/10000 01/06/06 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Us$ nc 10002/10000 01/06/06 (1 page)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
21 March 2006	Incorporation (17 pages)
21 March 2006	Incorporation (17 pages)

Stevenson Investments

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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