| Company Name | Stag Scheduling Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844006 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1993(30 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher John Potter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 06 May 2003) |
| Role | Computer Consultant |
| Correspondence Address | Netherdale 3 Westbourne Close Otley West Yorkshire LS21 3LG |
| Secretary Name | Catherine Peggy Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 May 2003) |
| Role | Nurse |
| Correspondence Address | 3 Westbourne Close Otley West Yorkshire LS21 3LG |
| Director Name | John David Burgoine |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 July 1998) |
| Role | Computer Consultant |
| Correspondence Address | Gribin Isaf Llanerfyl Welshpool Powys SY21 0JQ Wales |
| Secretary Name | Christopher John Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 July 1998) |
| Role | Computer Consultant |
| Correspondence Address | Netherdale 3 Westbourne Close Otley West Yorkshire LS21 3LG |
| Director Name | Mr Simon Francis Browning |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(5 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 March 1999) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 63 Ilkley Hall Park Ilkley West Yorkshire LS29 9LD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Netherdale 3 Westbourne Close Otley West Yorkshire LS21 3LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,335 |
| Cash | £887 |
| Current Liabilities | £18,882 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: cook trotter & co 3 regent parade harrogate HG1 5AN (1 page) |
| 14 November 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 5 November 2001 | Return made up to 10/08/01; full list of members
|
| 4 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 September 1999 | Return made up to 10/08/99; full list of members
|
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Director resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 31 December 1998 | Ad 02/12/98--------- £ si 238@1=238 £ ic 2/240 (2 pages) |
| 14 October 1998 | Return made up to 10/08/98; full list of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 30 March 1998 | Registered office changed on 30/03/98 from: 3 regent parade harrowgate north yorkshire HG1 5AN (1 page) |
| 24 September 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 10 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 22 August 1996 | Return made up to 10/08/96; no change of members
|
| 19 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 27 November 1995 | Return made up to 10/08/95; no change of members (4 pages) |