| Company Name | C.H. Steavenson Limited |
|---|---|
| Directors | Trevor Collin and Roger Penry Hughes |
| Company Status | Active |
| Company Number | 02858979 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Trevor Collin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beech Grove Broompark Estate Durham County Durham DH7 7NR |
| Director Name | Roger Penry Hughes |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Madeira Avenue Whitley Bay Tyne & Wear NE26 1SF |
| Secretary Name | Roger Penry Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Madeira Avenue Whitley Bay Tyne & Wear NE26 1SF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 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 | 04 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Scottish Provident House 31 Mosley Street Newcastle Upon Tyne NE1 1HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,072 |
| Cash | £52,585 |
| Current Liabilities | £12,870 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2003 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 18 October 2016 (overdue) |
|---|
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2010 | Restoration by order of the court (3 pages) |
| 27 January 2010 | Restoration by order of the court (3 pages) |
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 11 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 28 June 1999 | Particulars of mortgage/charge (4 pages) |
| 28 June 1999 | Particulars of mortgage/charge (4 pages) |
| 29 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 6 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 6 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 8 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 2 November 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 21 December 1993 | Company name changed\certificate issued on 21/12/93 (2 pages) |
| 21 December 1993 | Company name changed\certificate issued on 21/12/93 (2 pages) |
| 4 October 1993 | Incorporation (13 pages) |
| 4 October 1993 | Incorporation (13 pages) |