| Company Name | Stereonics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049094 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 1 month ago) |
| Dissolution Date | 15 October 2019 (3 years, 11 months ago) |
| Previous Name | Ever 1390 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Charles Nicholas Granville Charlesworth |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Cornmoor Road Whickham Newcastle Upon Tyne Tyne And Wear NE16 4PU |
| Secretary Name | Alexandra Mary Charlesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 20 February 2019) |
| Role | Company Director |
| Correspondence Address | 53 Cornmoor Road Whickham Newcastle Upon Tyne Tyne And Wear NE16 4PU |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£524,294 |
| Current Liabilities | £8,213 |
Accounts
| Latest Accounts | 31 August 2017 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Termination of appointment of Alexandra Mary Charlesworth as a secretary on 20 February 2019 (2 pages) |
| 14 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 7 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 4 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 4 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 25 May 2016 | Micro company accounts made up to 31 August 2015 (3 pages) |
| 25 May 2016 | Micro company accounts made up to 31 August 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Charles Nicholas Granville Charlesworth on 8 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Charles Nicholas Granville Charlesworth on 8 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Charles Nicholas Granville Charlesworth on 8 August 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 19 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 11 September 2007 | Return made up to 08/08/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 08/08/07; full list of members (6 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 4 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 19 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: central square south orchard street newcastle upon tyne NE1 3XX (2 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: central square south orchard street newcastle upon tyne NE1 3XX (2 pages) |
| 6 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 8 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 9 October 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 15 October 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 28 February 2001 | Ad 03/01/01-09/01/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2001 | Ad 03/01/01-09/01/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2001 | Company name changed ever 1390 LIMITED\certificate issued on 05/01/01 (2 pages) |
| 5 January 2001 | Company name changed ever 1390 LIMITED\certificate issued on 05/01/01 (2 pages) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | New director appointed (2 pages) |
| 8 August 2000 | Incorporation (30 pages) |
| 8 August 2000 | Incorporation (30 pages) |