| Company Name | Stealth Renewable Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06087836 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Ian Stewart Alexander Murray |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Garfield Road Ryde Isle Of Wight PO33 2PT |
| Director Name | Mr Alan Gerard Vasey |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Kingston Close Whitley Bay Tyne & Wear NE26 1JW |
| Secretary Name | David Geoffrey Morley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Claremont Road Whitley Bay Tyne & Wear NE26 3TN |
| Director Name | Gary Leigh Toomey |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 7 Stratford House St Thomas Street Ryde Isle Of Wight PO33 2DL |
| Director Name | Mr John Paul Bladen |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(6 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 16 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield House Oldmill Lane Thurgoland Sheffield SE5 7EG |
| Director Name | Mr William Wilson Russell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(6 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 16 January 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF |
Location
| Registered Address | Unit 4 Neptune Court Orion Business Park North Shields Tyne & Wear NE29 7UW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 20 March 2009 | Director's change of particulars / alan vasey / 01/04/2008 (1 page) |
| 20 March 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 20 March 2009 | Director's Change of Particulars / alan vasey / 01/04/2008 / HouseName/Number was: , now: 26; Street was: 6 wellridge park, now: kingston close; Post Code was: NE25 9PQ, now: NE26 1JW (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 March 2008 | Return made up to 07/02/08; full list of members (5 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from UNIT4 neptune court orion business park north shields tyne & wear NE29 7UW (1 page) |
| 6 March 2008 | Return made up to 07/02/08; full list of members (5 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from UNIT4 neptune court orion business park north shields tyne & wear NE29 7UW (1 page) |
| 5 March 2008 | Appointment terminated director william russell (1 page) |
| 5 March 2008 | Appointment terminated director gary toomey (1 page) |
| 5 March 2008 | Appointment Terminated Director gary toomey (1 page) |
| 5 March 2008 | Appointment Terminated Director john bladen (1 page) |
| 5 March 2008 | Appointment terminated director john bladen (1 page) |
| 5 March 2008 | Appointment Terminated Director william russell (1 page) |
| 14 September 2007 | Ad 17/08/07--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | Resolutions
|
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | Ad 17/08/07--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
| 14 September 2007 | Resolutions
|
| 30 August 2007 | Registered office changed on 30/08/07 from: unit 4 evans business centre orion business park north shields tyne & wear NE29 7SN (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit 4 evans business centre orion business park north shields tyne & wear NE29 7SN (1 page) |
| 12 June 2007 | Particulars of mortgage/charge (3 pages) |
| 12 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Incorporation (15 pages) |
| 7 February 2007 | Incorporation (15 pages) |