| Company Name | Stavabroad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05759122 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years, 1 month ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Douglas Dickinson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Windsor Drive Thrapston Northamptonshire NN14 4XH |
| Director Name | Mike Mitchell |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | Case Amigo 426-3b Caminho Das Searas Vilamoura Algarve 8125-417 Portugal |
| Director Name | David Smith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Delhurst Road Birmingham West Midlands B44 9UU |
| Director Name | Mr Colin Stuart Johnston |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB |
| Secretary Name | Mr Colin Stuart Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2006(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 | 28 March 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Spencer Road Blyth Riverside Business Park Blyth Northumberland NE24 5TG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Cowpen |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2008 | Secretary resigned;director resigned (1 page) |
| 18 January 2008 | Secretary resigned;director resigned (1 page) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 18 July 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 18 July 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 18 August 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 18 August 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 16 August 2006 | Ad 31/07/06--------- £ si 5209@1=5209 £ ic 1/5210 (2 pages) |
| 16 August 2006 | Ad 31/07/06--------- £ si 5209@1=5209 £ ic 1/5210 (2 pages) |
| 14 August 2006 | Resolutions
|
| 14 August 2006 | Resolutions
|
| 11 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Incorporation (16 pages) |
| 28 March 2006 | Incorporation (16 pages) |