| Company Name | Steven & Keith Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055733 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1995(29 years ago) |
| Dissolution Date | 29 August 2023 (8 months, 1 week ago) |
| Previous Name | Appletonline Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anayat Katirai |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(4 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 11 months (closed 29 August 2023) |
| Role | Company Director |
| Correspondence Address | Chevy Chase 66 Runnymede Road Darras Hall Ponteland Tyne And Wear |
| Director Name | Steven Katirai |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(4 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 11 months (closed 29 August 2023) |
| Role | Company Director |
| Correspondence Address | Otters Holt Todstead Longframlington Morpeth Northumberland NE65 8AU |
| Secretary Name | Shirin Suzanne Lowrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1995(4 months, 4 weeks after company formation) |
| Appointment Duration | 27 years, 11 months (closed 29 August 2023) |
| Role | Manager |
| Correspondence Address | Bolam White House Farm Belsay Northumberland NE20 0HB |
| Director Name | Shirin Suzanne Lowrey |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 4 months (closed 29 August 2023) |
| Role | Manager |
| Correspondence Address | Bolam White House Farm Belsay Northumberland NE20 0HB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 26 March 2019 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
|---|---|
| 23 August 2006 | Dissolved (1 page) |
| 12 June 2000 | Completion of winding up (1 page) |
| 12 June 2000 | Dissolution deferment (1 page) |
| 11 November 1999 | Order of court to wind up (2 pages) |
| 10 November 1999 | Order of court to wind up (2 pages) |
| 10 August 1998 | Return made up to 11/05/98; full list of members
|
| 4 June 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: bulman house regent centre gosforth northumberland NE3 3LS (1 page) |
| 9 July 1997 | Return made up to 11/05/97; full list of members (9 pages) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | Return made up to 11/05/96; full list of members (9 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 13 October 1995 | New secretary appointed (2 pages) |
| 13 October 1995 | Accounting reference date notified as 31/10 (1 page) |
| 13 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | Resolutions
|
| 11 May 1995 | Incorporation (22 pages) |