Stageregard Limited

03272303

Company Name	Stageregard Limited
Company Status	Dissolved
Company Number	03272303
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Dissolution Date	2 March 1999 (25 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Martin Stuart Ellis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 02 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Bowmands Cottage 66 Westgate North Cave Brough North Humberside HU15 2NJ

Secretary Name	Mr Martin Stuart Ellis
Nationality	British
Status	Closed
Appointed	06 January 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 02 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Bowmands Cottage 66 Westgate North Cave Brough North Humberside HU15 2NJ

Director Name	Ann Elizabeth Brooks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 1997)
Role	Trainee Solicitor
Correspondence Address	7 Sawley Close Hornsea East Yorkshire HU18 1EZ

Director Name	Robert Antony Lucas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 1997)
Role	Trainee Solicitor
Correspondence Address	44 Ulswater Drive Hull East Yorkshire HU8 0JZ

Secretary Name	Robert Antony Lucas
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 1997)
Role	Trainee Solicitor
Correspondence Address	44 Ulswater Drive Hull East Yorkshire HU8 0JZ

Director Name	Vladimir Vasilenko
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 January 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1998)
Role	Seed Technologist
Correspondence Address	Chistoprudnit Boulevard 12-4-82 Moscow 101000 Russia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Thorpe Road Howden Goole East Yorkshire DN14 7PB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Eastrington
Ward	Howdenshire
Built Up Area	Howden
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

2 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998	First Gazette notice for voluntary strike-off (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Application for striking-off (1 page)
24 October 1997	Return made up to 20/10/97; full list of members (6 pages)
24 January 1997	Secretary resigned;director resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Ad 06/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 January 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
9 January 1997	Registered office changed on 09/01/97 from: wilberforce court high street hull HU1 1YJ (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
31 October 1996	Incorporation (9 pages)

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