| Company Name | Stevensen Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06770841 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 5 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
| Previous Name | Stevensen Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Graham Stanley Stevensen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | England |
| Correspondence Address | 2 California Road New Malden Surrey KT3 3RU |
| Director Name | Mr Matthew Albert Stevensen |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Architect Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Poplar Avenue Leatherhead Surrey KT22 8SH |
| Secretary Name | Mr Graham Stanley Stevensen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 California Road New Malden Surrey KT3 3RU |
Contact
| Website | www.stevensenarchitects.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 376978 |
| Telephone region | Esher |
Location
| Registered Address | Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,691 |
| Cash | £1,642 |
| Current Liabilities | £7,691 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2019 | Application to strike the company off the register (1 page) |
| 24 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 31 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 1 November 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 February 2017 | Registered office address changed from 74 Church Street Leatherhead Surrey KT22 8EN to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 74 Church Street Leatherhead Surrey KT22 8EN to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 22 February 2017 (1 page) |
| 1 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 4 January 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 August 2015 | Registered office address changed from 181 Union Street London SE1 0LN to 74 Church Street Leatherhead Surrey KT22 8EN on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 181 Union Street London SE1 0LN to 74 Church Street Leatherhead Surrey KT22 8EN on 12 August 2015 (1 page) |
| 4 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 February 2013 | Company name changed stevensen associates LIMITED\certificate issued on 28/02/13
|
| 28 February 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 28 February 2013 | Company name changed stevensen associates LIMITED\certificate issued on 28/02/13
|
| 28 February 2013 | Change of name with request to seek comments from relevant body (2 pages) |
| 13 February 2013 | Change of name notice (2 pages) |
| 13 February 2013 | Change of name notice (2 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 April 2012 | Registered office address changed from 41 Welbeck Street London W1G 8EA Uk on 18 April 2012 (1 page) |
| 18 April 2012 | Registered office address changed from 41 Welbeck Street London W1G 8EA Uk on 18 April 2012 (1 page) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 25 February 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 11 December 2009 | Director's details changed for Graham Stanley Stevensen on 10 December 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Mr Graham Stanley Stevensen on 10 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Mr Matthew Albert Stevensen on 10 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Graham Stanley Stevensen on 10 December 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Mr Graham Stanley Stevensen on 10 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Mr Matthew Albert Stevensen on 10 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2008 | Incorporation (20 pages) |
| 11 December 2008 | Incorporation (20 pages) |