| Company Name | Stafford Street Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05076098 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | HCW (433) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2011(7 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 23 August 2011) |
| Correspondence Address | 13 Freskyn Place East Mains Industrial Estate Broxburn West Lothian EH52 5NF Scotland |
| Director Name | Mr Stuart James Devine |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
| Secretary Name | Mr Stuart James Devine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
| Director Name | Ultrasound Healthcare Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow G62 8DG Scotland |
Location
| Registered Address | Office 2 Team Valley Business Centre Earlsway Team Valley Trading Estate Gateshead NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Appointment of Hcw (433) Limited as a director (2 pages) |
| 18 April 2011 | Appointment of Hcw (433) Limited as a director (2 pages) |
| 18 April 2011 | Termination of appointment of Stuart Devine as a director (1 page) |
| 18 April 2011 | Termination of appointment of Stuart Devine as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Stuart Devine as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Stuart Devine as a director (1 page) |
| 6 April 2011 | Termination of appointment of Ultrasound Healthcare Limited as a director (1 page) |
| 6 April 2011 | Termination of appointment of Ultrasound Healthcare Limited as a director (1 page) |
| 24 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 24 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 23 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Ultrasound Healthcare Limited on 17 March 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Ultrasound Healthcare Limited on 17 March 2010 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 June 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 26 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 2 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 2 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 1 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 12 December 2006 | Accounts made up to 31 March 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 June 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 6 October 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: wingate house maris lane trumpington cambridge CB2 2FF (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: wingate house maris lane trumpington cambridge CB2 2FF (1 page) |
| 17 March 2004 | Incorporation (24 pages) |