Company NameStelrad Group Limited
Company StatusDissolved
Company Number04049020
CategoryPrivate Limited Company
Incorporation Date8 August 2000 (20 years, 2 months ago)
Dissolution Date31 January 2012 (8 years, 8 months ago)
Previous NameEver 1430 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAndrew David Briggs
NationalityBritish
StatusClosed
Appointed01 May 2007(6 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 31 January 2012)
RoleCompany Director
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Director NameTrevor Terence Harvey
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2009(9 years after company formation)
Appointment Duration2 years, 5 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Director NameMr George John Letham
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2009(9 years after company formation)
Appointment Duration2 years, 5 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Secretary NameMr Kevin Robert Wills
NationalityBritish
StatusResigned
Appointed12 July 2004(3 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hartley Avenue
Whitley Bay
Tyne & Wear
NE26 3NS
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed08 August 2000(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed08 August 2000(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Director NameIdeal Stelrad Limited (Corporation)
StatusResigned
Appointed13 November 2000(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 2009)
Correspondence Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
Secretary NameEver 1058 Limited (Corporation)
StatusResigned
Appointed13 November 2000(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 12 July 2004)
Correspondence AddressFourth Floor
Cloth Hall Court, Infirmary Street
Leeds
West Yorkshire
LS1 2JB

Location

Registered Address69-75 Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
7 October 2011Application to strike the company off the register (3 pages)
19 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
(4 pages)
18 August 2011Director's details changed for George John Letham on 18 August 2011 (2 pages)
18 August 2011Director's details changed for Trevor Terence Harvey on 18 August 2011 (2 pages)
18 August 2011Secretary's details changed for Andrew David Briggs on 18 August 2011 (1 page)
12 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2009Appointment terminated director ideal stelrad LIMITED (1 page)
1 September 2009Director appointed trevor terence harvey (3 pages)
1 September 2009Director appointed george john letham (3 pages)
25 August 2009Return made up to 08/08/09; full list of members (3 pages)
1 June 2009Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008Return made up to 08/08/08; full list of members (3 pages)
8 September 2008Director's change of particulars / caradon plumbing LIMITED / 07/03/2008 (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 August 2007Return made up to 08/08/07; full list of members (2 pages)
13 June 2007New secretary appointed (2 pages)
13 June 2007Secretary resigned (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 August 2006Return made up to 08/08/06; full list of members (2 pages)
22 August 2006Location of register of members (1 page)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 August 2005Return made up to 08/08/05; full list of members (2 pages)
9 August 2005Registered office changed on 09/08/05 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE (1 page)
8 August 2005Director's particulars changed (1 page)
14 March 2005Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE (1 page)
14 September 2004Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/09/04
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 July 2004New secretary appointed (2 pages)
21 July 2004Secretary resigned (1 page)
9 December 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003Return made up to 08/08/03; full list of members (6 pages)
30 September 2002Return made up to 08/08/02; full list of members (6 pages)
19 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 August 2001Return made up to 08/08/01; full list of members (5 pages)
10 April 2001Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
5 December 2000Company name changed ever 1430 LIMITED\certificate issued on 06/12/00 (3 pages)
5 December 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
30 November 2000Registered office changed on 30/11/00 from: london scottish house 24 mount street manchester M2 3DB (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000New secretary appointed (2 pages)
30 November 2000New director appointed (2 pages)
20 November 2000Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
8 August 2000Incorporation (30 pages)