Stephenson Gobin Sales Limited

Company Name	Stephenson Gobin Sales Limited
Company Status	Dissolved
Company Number	01447014
Category	Private Limited Company
Incorporation Date	5 September 1979(44 years, 8 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)
Previous Names	Stephenson Gobin Sales Limited and CMP Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(20 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 October 2011)
Role	Group Chairman Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Secretary Name	Stephen Baharie
Nationality	British
Status	Closed
Appointed	30 April 2003(23 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 October 2011)
Role	Accountant
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Nigel Brown
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(11 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 January 2002)
Role	Salesman
Correspondence Address	3 St Michaels Close Verwood Dorset BH31 6TL

Director Name	Dennis William Stephenson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1993)
Role	Engineer
Correspondence Address	Glenholme Farm Ravensford Hamsterley Bishop Auckland County Durham DL13 3NH

Secretary Name	Carole Stephenson
Nationality	British
Status	Resigned
Appointed	01 February 1991(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Glenholme Farm Ravensford Hamsterley Bishop Auckland County Durham DL13 3NH

Director Name	Carole Stephenson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 2000)
Role	Secretary Manager
Correspondence Address	Glenholme Farm Ravensford Hamsterley Bishop Auckland County Durham DL13 3NH

Director Name	Ronald Dodd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(20 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 2007)
Role	Group Chairman
Country of Residence	England
Correspondence Address	19 Longdean Park Chester Le Street County Durham DH3 4DF

Director Name	Mr David Harold Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(20 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS

Director Name	Mr David Malcolm Winders
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Secretary Name	Mr David Malcolm Winders
Nationality	British
Status	Resigned
Appointed	14 January 2000(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	41 Rokeby Drive Newcastle Upon Tyne Tyne & Wear NE3 4JY

Location

Registered Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Bel Valves Limited 100.00% Ordinary

Accounts

Latest Accounts	1 May 2010 (13 years, 12 months ago)
Accounts Category	Full
Accounts Year End	28 April

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
6 June 2011	Termination of appointment of David Wilson as a director (1 page)
6 June 2011	Termination of appointment of David Wilson as a director (1 page)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 1,000 (3 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 1,000 (3 pages)
21 July 2010	Full accounts made up to 1 May 2010 (12 pages)
21 July 2010	Full accounts made up to 1 May 2010 (12 pages)
21 July 2010	Full accounts made up to 1 May 2010 (12 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Company name changed cmp marketing LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Stephen Baharie on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Mr Alexander Harold Lamb on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for David Harold Wilson on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Alexander Harold Lamb on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for David Harold Wilson on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Stephen Baharie on 10 March 2010 (1 page)
5 March 2010	Change of name notice (3 pages)
5 March 2010	Company name changed stephenson gobin sales LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-25 (1 page)
5 March 2010	Change of name notice (3 pages)
5 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-25 (1 page)
21 July 2009	Full accounts made up to 2 May 2009 (12 pages)
21 July 2009	Full accounts made up to 2 May 2009 (12 pages)
21 July 2009	Full accounts made up to 2 May 2009 (12 pages)
24 February 2009	Return made up to 12/02/09; full list of members (3 pages)
24 February 2009	Return made up to 12/02/09; full list of members (3 pages)
20 November 2008	Director's Change of Particulars / alexander lamb / 24/06/2008 / Title was: , now: mr; HouseName/Number was: , now: medburn grange; Street was: south dene house, now: the avenue; Area was: sidmouth road low fell, now: ; Post Town was: gateshead, now: medburn; Region was: , now: northumberland; Post Code was: NE9 6US, now: NE20 0JD; Country was: , n (2 pages)
20 November 2008	Director's change of particulars / alexander lamb / 24/06/2008 (2 pages)
20 August 2008	Full accounts made up to 3 May 2008 (12 pages)
20 August 2008	Full accounts made up to 3 May 2008 (12 pages)
20 August 2008	Full accounts made up to 3 May 2008 (12 pages)
19 March 2008	Return made up to 12/02/08; full list of members (3 pages)
19 March 2008	Return made up to 12/02/08; full list of members (3 pages)
26 February 2008	Full accounts made up to 4 May 2007 (12 pages)
26 February 2008	Full accounts made up to 4 May 2007 (12 pages)
26 February 2008	Full accounts made up to 4 May 2007 (12 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 11 glasshouse street saint peters newcastle upon tyne tyne & wear NE6 1BS (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 11 glasshouse street saint peters newcastle upon tyne tyne & wear NE6 1BS (1 page)
9 March 2007	Return made up to 12/02/07; full list of members (2 pages)
9 March 2007	Return made up to 12/02/07; full list of members (2 pages)
22 August 2006	Full accounts made up to 29 April 2006 (12 pages)
22 August 2006	Full accounts made up to 29 April 2006 (12 pages)
16 March 2006	Return made up to 12/02/06; full list of members (2 pages)
16 March 2006	Return made up to 12/02/06; full list of members (2 pages)
27 October 2005	Full accounts made up to 30 April 2005 (15 pages)
27 October 2005	Full accounts made up to 30 April 2005 (15 pages)
15 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Return made up to 12/02/05; full list of members (7 pages)
23 February 2005	Full accounts made up to 1 May 2004 (12 pages)
23 February 2005	Full accounts made up to 1 May 2004 (12 pages)
23 February 2005	Full accounts made up to 1 May 2004 (12 pages)
12 March 2004	Return made up to 12/02/04; full list of members (7 pages)
12 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
10 December 2003	Full accounts made up to 3 May 2003 (12 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	New secretary appointed (1 page)
26 March 2003	Return made up to 12/02/03; full list of members (8 pages)
26 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2002	Full accounts made up to 27 April 2002 (14 pages)
26 September 2002	Full accounts made up to 27 April 2002 (14 pages)
15 February 2002	Return made up to 12/02/02; full list of members (7 pages)
15 February 2002	Return made up to 12/02/02; full list of members (7 pages)
13 November 2001	Accounting reference date shortened from 31/08/01 to 28/04/01 (1 page)
13 November 2001	Full accounts made up to 28 April 2001 (13 pages)
13 November 2001	Full accounts made up to 28 April 2001 (13 pages)
13 November 2001	Accounting reference date shortened from 31/08/01 to 28/04/01 (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (13 pages)
4 July 2001	Full accounts made up to 31 August 2000 (13 pages)
23 February 2001	Return made up to 01/01/01; full list of members (7 pages)
23 February 2001	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 February 2000	Memorandum and Articles of Association (5 pages)
4 February 2000	Auditor's resignation (1 page)
4 February 2000	Auditor's resignation (1 page)
4 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 February 2000	Memorandum and Articles of Association (5 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
29 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Return made up to 01/01/00; full list of members (6 pages)
27 January 2000	Return made up to 01/01/00; full list of members (6 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
27 January 1999	Return made up to 01/01/99; no change of members (4 pages)
27 January 1999	Return made up to 01/01/99; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
9 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
25 January 1998	Return made up to 01/01/98; no change of members (4 pages)
25 January 1998	Return made up to 01/01/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
20 January 1997	Return made up to 01/01/97; full list of members (6 pages)
20 January 1997	Return made up to 01/01/97; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
29 December 1995	Return made up to 01/01/96; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
20 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Stephenson Gobin Sales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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