| Company Name | Stephenson And Partners Limited |
|---|---|
| Directors | John George Stephenson and Sian Elizabeth Stephenson |
| Company Status | Dissolved |
| Company Number | 03265956 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John George Stephenson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Daltry Close Yarm Cleveland TS15 9XQ |
| Secretary Name | Sian Elizabeth Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Daltry Close Yarm Cleveland TS15 9XQ |
| Director Name | Sian Elizabeth Stephenson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1997(5 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 6 Daltry Close Yarm Cleveland TS15 9XQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(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 | 18 October 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Cave Adams Vanguard Suite Broadcasting House Middlesbrough Cleveland TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 April 2005 | Dissolved (1 page) |
|---|---|
| 11 January 2005 | Completion of winding up (1 page) |
| 18 March 2003 | Withdrawal of application for striking off (1 page) |
| 27 February 2003 | Order of court to wind up (3 pages) |
| 18 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2002 | Application for striking-off (1 page) |
| 12 July 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 16 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 21 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 8 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 6 daltry close yarm cleveland TS15 9XQ (1 page) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 30 April 1997 | Ad 18/10/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | Incorporation (12 pages) |