Company NameStolz Systeme Limited
Company StatusDissolved
Company Number04172469
CategoryPrivate Limited Company
Incorporation Date5 March 2001(23 years ago)
Dissolution Date29 June 2004 (19 years, 9 months ago)
Previous NameCravenfield Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen John Brown
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(5 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 29 June 2004)
RoleExecutive
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Secretary NameKatherine Brown
NationalityBritish
StatusClosed
Appointed28 August 2001(5 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 29 June 2004)
RoleCompany Director
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed05 March 2001(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed05 March 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressLloyds Bank Chambers
Hustlergate
Bradford
West Yorkshire
BD1 1UQ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 April 2002Return made up to 05/03/02; full list of members (6 pages)
25 October 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 September 2001New director appointed (4 pages)
10 September 2001Secretary resigned (1 page)
10 September 2001Director resigned (1 page)
10 September 2001Registered office changed on 10/09/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
5 March 2001Incorporation (8 pages)