| Company Name | Joseph Storey Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06696359 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 7 months ago) |
| Dissolution Date | 8 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Havens |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Investments |
| Country of Residence | United States |
| Correspondence Address | 250 N Ithan Avenue Pa 19085 Villanova United States |
| Director Name | Mr Joseph Pfountz |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United States |
| Correspondence Address | 7785 Sardis Scotts Hill Road Sardis Tennessee Tn 38371 |
| Director Name | Mr Larry Rankin |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United States |
| Correspondence Address | 4140 Fell Road Pa 18902 Doylestown United States |
| Director Name | Mr Morgan Richard Jones |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 650 E Gravers Lane Wyndmoor Pennsylvania Pa 19038 United States |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 90.3k at £0.1 | Pitkowsky Family Llc 4.59% Ordinary |
|---|---|
| 83.3k at £0.1 | Marie S. Butler 4.23% Ordinary |
| 80.3k at £0.1 | William R. Galloway 4.08% Ordinary |
| - | OTHER 33.02% - |
| 622.3k at £0.1 | Biotechnologie Aktiengesellschaft Fur Emulsan 31.63% Ordinary |
| 53k at £0.1 | Martha Oswald 2.69% Ordinary |
| 50.2k at £0.1 | William Micsky 2.55% Ordinary |
| 47k at £0.1 | Morgan R. Jones 2.39% Ordinary |
| 36.1k at £0.1 | J.m. Huber Corporation 1.84% Ordinary |
| 31.1k at £0.1 | Michael E. Hayes 1.58% Ordinary |
| 25.9k at £0.1 | Peter H. Havens 1.32% Ordinary |
| 24.9k at £0.1 | Lucas Sarasin 1.27% Ordinary |
| 23.6k at £0.1 | Geoffrey R. (The Revocable Lining Trust) Cross 1.20% Ordinary |
| 22.6k at £0.1 | Dr Daniel I.c Wang 1.15% Ordinary |
| 22.6k at £0.1 | Dr George M. Whitesides 1.15% Ordinary |
| 21.9k at £0.1 | Jack Mccaughan 1.11% Ordinary |
| 19.3k at £0.1 | Bruce Elmblad 0.98% Ordinary |
| 17.9k at £0.1 | Jean Marc Gilson 0.91% Ordinary |
| 16.6k at £0.1 | M. Victoria Oswald 0.84% Ordinary |
| 16.6k at £0.1 | Mary Oswald 0.84% Ordinary |
| 12k at £0.1 | Gregory Hudson 0.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £83,301 |
| Net Worth | £1,320,383 |
| Current Liabilities | £1,620,986 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 August 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 April 2012 | Registered office address changed from Unit B Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 18 April 2012 (2 pages) |
| 18 April 2012 | Registered office address changed from Unit B Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 18 April 2012 (2 pages) |
| 13 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2012 | Declaration of solvency (3 pages) |
| 13 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2012 | Resolutions
|
| 13 April 2012 | Resolutions
|
| 13 April 2012 | Declaration of solvency (3 pages) |
| 7 November 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 7 November 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 18 July 2011 | Registered office address changed from Heron Chemical Works Moor Lane Lancaster Lancashire LA1 1QQ on 18 July 2011 (1 page) |
| 18 July 2011 | Registered office address changed from Heron Chemical Works Moor Lane Lancaster Lancashire LA1 1QQ on 18 July 2011 (1 page) |
| 6 January 2011 | Termination of appointment of Morgan Jones as a director (1 page) |
| 6 January 2011 | Termination of appointment of Morgan Jones as a director (1 page) |
| 24 November 2010 | Director's details changed for Mr Peter Havens on 11 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (23 pages) |
| 24 November 2010 | Director's details changed for Mr Morgan Richard Jones on 11 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Peter Havens on 11 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Larry Rankin on 11 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Larry Rankin on 11 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Morgan Richard Jones on 11 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (23 pages) |
| 22 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 22 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (15 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (15 pages) |
| 15 October 2009 | Director's details changed for Mr Joseph Pfountz on 1 February 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Joseph Pfountz on 1 February 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Joseph Pfountz on 1 February 2009 (2 pages) |
| 5 August 2009 | Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page) |
| 5 August 2009 | Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page) |
| 5 August 2009 | Director's change of particulars / joseph pfountz / 06/07/2009 (1 page) |
| 5 August 2009 | Director's Change of Particulars / joseph pfountz / 06/07/2009 / Street was: 278 marsh lakes drive, now: 7785 sardis scotts hill road; Post Town was: fernandina beach, now: sardis tn 38371; Region was: florida fl 32034, now: tennessee (1 page) |
| 21 December 2008 | Statement of affairs (95 pages) |
| 21 December 2008 | Ad 27/10/08\gbp si [email protected]=196708.5\gbp ic 0.1/196708.6\ (14 pages) |
| 21 December 2008 | Ad 27/10/08 gbp si [email protected]=196708.5 gbp ic 0.1/196708.6 (14 pages) |
| 21 December 2008 | Statement of affairs (95 pages) |
| 12 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 12 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 12 September 2008 | Incorporation (19 pages) |
| 12 September 2008 | Incorporation (19 pages) |