| Company Name | Stephens Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03768204 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1999(25 years ago) |
| Dissolution Date | 9 December 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Stephen Thomas |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Oakworth Drive Sheffield S20 4SB |
| Secretary Name | John Stephen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Clough Bank House Edmund Road Sheffield S2 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2003 | Application for striking-off (1 page) |
| 17 June 2003 | Return made up to 11/05/03; full list of members
|
| 5 June 2003 | Registered office changed on 05/06/03 from: 5A westbrook court sharrow vale road sheffield south yorkshire (1 page) |
| 26 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 31 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 4 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page) |
| 24 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 3 March 2000 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 12/14 saint mary street newport shropshire TF10 7AB (1 page) |
| 11 May 1999 | Incorporation (10 pages) |