Company NameStakeholder Administration Bureau Limited
Company StatusDissolved
Company Number04135070
CategoryPrivate Limited Company
Incorporation Date3 January 2001(23 years, 3 months ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameShirley Ann Brown
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address12 Scott Green Mount
Gildersome
Leeds
LS27 7DE
Secretary NameBarrie Noble
NationalityBritish
StatusClosed
Appointed03 January 2001(same day as company formation)
RoleAccountant
Correspondence Address20 Falledge Lane
Upper Denby
Huddersfield
West Yorkshire
HD8 8UW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed03 January 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressFlat 2 Linfit Lane
Linfit Lane Kirkburton
Huddersfield
West Yorkshire
HD8 0TX
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
24 August 2005Application for striking-off (1 page)
14 June 2005Total exemption small company accounts made up to 31 January 2004 (9 pages)
26 May 2005Registered office changed on 26/05/05 from: 20 falledge lane upper denby huddersfield west yorkshire HD8 8UW (1 page)
14 January 2004Return made up to 03/01/04; full list of members (6 pages)
22 December 2003Total exemption full accounts made up to 30 April 2003 (10 pages)
20 February 2003Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 2002Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
2 February 2002Return made up to 03/01/02; full list of members (6 pages)
26 January 2001Director resigned (1 page)
26 January 2001New director appointed (2 pages)
26 January 2001Registered office changed on 26/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 January 2001New secretary appointed (2 pages)
26 January 2001Secretary resigned (1 page)
3 January 2001Incorporation (15 pages)