| Company Name | Stemcor Gph Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08005093 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years, 1 month ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 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 Michael Gerard Broom |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9ST |
| Director Name | Mrs Amanda Louise Phillips |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9ST |
| Secretary Name | Amanda Louise Phillips |
|---|---|
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9ST |
| Director Name | Mr Andrew Stanley Goldsmith |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9ST |
Location
| Registered Address | Citypoint 1 Ropemaker Street London EC2Y 9ST |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2014 | Termination of appointment of Andrew Stanley Goldsmith as a director on 15 January 2014 (1 page) |
| 15 January 2014 | Termination of appointment of Andrew Goldsmith as a director (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 26 March 2012 | Incorporation (28 pages) |
| 26 March 2012 | Incorporation (28 pages) |