| Company Name | DAVE Stephenson & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539090 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 10 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Kevin Stephenson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 8 Hardrada Way Stamford Bridge York North Yorkshire YO41 1LT |
| Secretary Name | Mrs Sheila Ann Rosaline Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Battleflats Way Stamford Bridge York Yorkshire YO41 1JN |
| Director Name | David Stephenson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 November 2010) |
| Role | Electrical Contractor |
| Correspondence Address | 2 Battleflats Way Stamford Bridge York North Yorkshire YO41 1JN |
| Secretary Name | Wacctax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Location
| Registered Address | Dave Stephenson And Son Limited Westminister Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,550 |
| Current Liabilities | £62,788 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2009 | Resolutions
|
| 5 September 2009 | Statement of affairs with form 4.19 (9 pages) |
| 5 September 2009 | Resolutions
|
| 5 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2009 | Statement of affairs with form 4.19 (9 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 19 railway street pocklington east yorkshire YO42 2QR (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 19 railway street pocklington east yorkshire YO42 2QR (1 page) |
| 13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 1 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 24 January 2008 | Return made up to 18/09/07; full list of members (5 pages) |
| 24 January 2008 | Return made up to 18/09/07; full list of members
|
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 December 2006 | Return made up to 18/09/06; full list of members
|
| 4 December 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 13 December 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 11 July 2005 | Registered office changed on 11/07/05 from: fold court buttercrambe york north yorkshire YO41 1XU (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: fold court buttercrambe york north yorkshire YO41 1XU (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 December 2004 | Director's particulars changed (1 page) |
| 6 December 2004 | Director's particulars changed (1 page) |
| 16 November 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 16 November 2004 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 16 November 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 14 May 2004 | Ad 14/05/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 14 May 2004 | Ad 14/05/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 18 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 15 October 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 15 October 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 24 October 2002 | Ad 16/10/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 24 October 2002 | Ad 16/10/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Incorporation (17 pages) |