| Company Name | Stadium Skylights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787182 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1993(31 years, 3 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr George William Finlay |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westvale Throckley Newcastle Upon Tyne NE15 9JG |
| Director Name | Mr David Railton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyneholme Main Road Wylam Northumberland NE41 8AB |
| Secretary Name | Mr George William Finlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westvale Throckley Newcastle Upon Tyne NE15 9JG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 511 Durham Road Gateshead Tyne And Wear NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr David Railton 45.45% Ordinary |
|---|---|
| 1000 at £1 | Mr George William Finlay 45.45% Ordinary |
| 100 at £1 | Mr David Railton 4.55% Ordinary A |
| 100 at £1 | Mr George William Finlay 4.55% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,642 |
| Cash | £40,920 |
| Current Liabilities | £64,994 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY England on 14 March 2012 (1 page) |
| 14 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 23 February 2012 | Registered office address changed from Unit 16-17 Stadium Industrial Park Gateshead Tyne & Wear NE10 0XF on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Unit 16-17 Stadium Industrial Park Gateshead Tyne & Wear NE10 0XF on 23 February 2012 (1 page) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Director's details changed for Mr George William Finlay on 8 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr David Railton on 8 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr George William Finlay on 8 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Director's details changed for Mr George William Finlay on 8 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr David Railton on 8 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr David Railton on 8 February 2010 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 April 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 28 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 March 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 May 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 05/02/05; full list of members
|
| 4 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 30 January 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 28 September 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 28 September 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 5 March 2003 | Director's particulars changed (1 page) |
| 5 March 2003 | Director's particulars changed (1 page) |
| 5 March 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 7 August 2002 | Resolutions
|
| 7 August 2002 | Resolutions
|
| 31 January 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 6 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 3 April 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 29 June 1999 | Memorandum and Articles of Association (20 pages) |
| 29 June 1999 | Memorandum and Articles of Association (20 pages) |
| 23 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 28 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 20 March 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 13 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 17 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 17 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 2 February 1996 | Return made up to 05/02/96; no change of members
|
| 2 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |