| Company Name | G.Stephen & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00684420 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1961(63 years, 2 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr George Trevor Stephen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 January 2003) |
| Role | Electrical Engineer |
| Correspondence Address | Fairmead Holburn Lane Ryton Tyne & Wear NE40 3DF |
| Secretary Name | Mrs Mary Stephen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | Fairmead Holburn Lane Ryton Tyne & Wear NE40 3DF |
| Director Name | Mr Alan Forbes |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 November 1997) |
| Role | Electrical Supervisor |
| Correspondence Address | 73 Studley Villas Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9LQ |
Location
| Registered Address | Unit 22 Quay Level St Peters Wharf Newcastle Upon Tyne NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £135,000 |
| Gross Profit | £59,897 |
| Net Worth | £3,000 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 14 August 2002 | Application for striking-off (1 page) |
| 4 March 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 18 February 2002 | Return made up to 19/01/02; full list of members
|
| 14 June 2001 | Registered office changed on 14/06/01 from: addison indl estate blaydon on tyne tyne & wear NE21 4TE (1 page) |
| 10 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 26 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 15 April 1999 | Return made up to 19/01/99; full list of members
|
| 23 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 6 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 7 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 6 February 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 22 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 19 March 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 19 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 18 April 1995 | Return made up to 19/01/95; no change of members (4 pages) |