Staterock Limited

Company Name	Staterock Limited
Company Status	Dissolved
Company Number	02850671
Category	Private Limited Company
Incorporation Date	6 September 1993(30 years, 8 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Michael Angelo Mario Quadrini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 3 months (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorntree Cottage 491 West Road Newcastle Upon Tyne Tyne & Wear NE15 7NR

Secretary Name	Mrs Sheila Winnifred Quadrini
Nationality	British
Status	Closed
Appointed	06 May 2009(15 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA

Secretary Name	Ronald Shields
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 27 October 1997)
Role	Secretary
Correspondence Address	2 Hugh Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0QT

Secretary Name	David Dixon Farrer
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	12 Selwyn Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9DH

Secretary Name	Geoffrey Frederick Armstrong
Nationality	British
Status	Resigned
Appointed	31 May 2000(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 December 2000)
Role	Company Director
Correspondence Address	1 North Croft Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JY

Secretary Name	Mrs Mary Isabella Keen
Nationality	British
Status	Resigned
Appointed	22 December 2000(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	31 Laburnum Ave Walkerville Newcastle Upon Tyne NE6 4PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 23 Quay Level St. Peters Wharf Newcastle Upon Tyne Tyne & Wear NE6 1TZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

99 at 1	Michael Angelo Mario Quadrini 99.00% Ordinary
1 at 1	Ronald Shields 1.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
2 September 2009	Application for striking-off (1 page)
6 May 2009	Appointment terminated secretary mary keen (1 page)
6 May 2009	Secretary appointed mrs sheila winifred quadrini (1 page)
25 September 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
10 September 2008	Return made up to 06/09/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS (1 page)
9 September 2008	Secretary's change of particulars / mary keen / 06/09/2008 (1 page)
4 October 2007	Return made up to 06/09/07; full list of members (2 pages)
3 October 2007	Secretary's particulars changed (1 page)
7 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 November 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
14 September 2006	Return made up to 06/09/06; full list of members (2 pages)
22 September 2005	Return made up to 06/09/05; full list of members (6 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 September 2004	Return made up to 06/09/04; full list of members (6 pages)
6 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 October 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (6 pages)
19 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 September 2001	Return made up to 06/09/01; full list of members (6 pages)
7 September 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (3 pages)
21 November 2000	Return made up to 06/09/00; full list of members (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (3 pages)
27 July 2000	Registered office changed on 27/07/00 from: tuxedo royale hillgate quay gateshead tyne & wear NE8 2QS (1 page)
16 September 1999	Return made up to 06/09/99; no change of members 363(287) ‐ Registered office changed on 16/09/99 (4 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
16 November 1998	Return made up to 06/09/98; no change of members (4 pages)
9 February 1998	Full accounts made up to 30 September 1997 (6 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Return made up to 06/09/97; full list of members (6 pages)
2 November 1997	Secretary resigned (1 page)
19 September 1997	Full accounts made up to 30 September 1996 (6 pages)
6 November 1996	Return made up to 06/09/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 30 September 1995 (6 pages)
8 November 1995	Return made up to 06/09/95; no change of members (4 pages)
10 July 1995	Full accounts made up to 30 September 1994 (6 pages)

Staterock Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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