Company NameStag Financial Management Limited
Company StatusDissolved
Company Number03837984
CategoryPrivate Limited Company
Incorporation Date8 September 1999(24 years, 7 months ago)
Dissolution Date12 December 2006 (17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSusan Enright
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address16 Castlefields
Houghton Le Spring
Tyne & Wear
DH4 6HH
Secretary NameMr Steven Enright
NationalityBritish
StatusClosed
Appointed08 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Castlefields
Houghton Le Spring
Tyne & Wear
DH4 6HH
Director NameJohn William Bennett
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(same day as company formation)
RoleMortgage Adviser
Correspondence Address12 Verdure Avenue
Bolton
Lancashire
BL1 5ER
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressStephenson House
Richard Street
Hetton Le Hole
DH5 9HW
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006First Gazette notice for voluntary strike-off (1 page)
17 July 2006Application for striking-off (1 page)
20 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 December 2004Return made up to 08/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
(6 pages)
20 December 2004Registered office changed on 20/12/04 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page)
3 August 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
22 December 2003Return made up to 08/09/03; full list of members (6 pages)
5 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 September 2002Return made up to 08/09/02; full list of members (6 pages)
12 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 September 2001Director resigned (1 page)
12 September 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
26 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 September 2000Return made up to 08/09/00; full list of members (6 pages)
23 September 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New secretary appointed (2 pages)
23 September 1999Secretary resigned (1 page)
8 September 1999Incorporation (18 pages)