Company NameStephen Developments (Northern) Limited
Company StatusDissolved
Company Number01079641
CategoryPrivate Limited Company
Incorporation Date1 November 1972(51 years, 6 months ago)
Dissolution Date12 December 2006 (17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameWilliam Stephen Buchan
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(18 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 12 December 2006)
RoleBuilder
Correspondence AddressArbor Lodge Ballater Road
Aboyne
Aberdeenshire
AB34 5HY
Scotland
Secretary NameMrs Sheena Margaret Buchan
NationalityBritish
StatusClosed
Appointed31 July 1991(18 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 12 December 2006)
RoleCompany Director
Correspondence AddressArbor Lodge
Ballater Road
Aboyne
Aberdeenshire
AB34 5HY
Scotland

Location

Registered AddressSt Michaels Mews
18 St Michaels Road
Leeds
LS6 3AW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardHeadingley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£556,663
Cash£624,794
Current Liabilities£236,872

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2006Application for striking-off (1 page)
23 September 2005Return made up to 31/07/05; full list of members (6 pages)
19 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 August 2004Return made up to 31/07/04; full list of members (6 pages)
10 July 2004Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004Accounts for a small company made up to 31 October 2003 (7 pages)
11 August 2003Return made up to 31/07/03; full list of members (6 pages)
12 April 2003Accounts for a small company made up to 31 October 2002 (7 pages)
1 March 2002Accounts for a small company made up to 31 October 2001 (6 pages)
13 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2001Accounts for a small company made up to 31 October 2000 (6 pages)
4 August 2000Return made up to 31/07/00; full list of members (6 pages)
6 April 2000Accounts for a small company made up to 31 October 1999 (6 pages)
30 July 1999Return made up to 31/07/99; full list of members (6 pages)
23 June 1999Accounts for a small company made up to 31 October 1998 (6 pages)
29 July 1998Return made up to 31/07/98; no change of members (4 pages)
9 June 1998Accounts for a small company made up to 31 October 1997 (6 pages)
21 July 1997Accounts for a small company made up to 31 October 1996 (6 pages)
22 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
5 August 1996Return made up to 31/07/96; full list of members (6 pages)
21 July 1995Return made up to 31/07/95; no change of members (4 pages)
18 December 1989Particulars of mortgage/charge (3 pages)