Stepbridge UK Limited

Company Name	Stepbridge UK Limited
Company Status	Dissolved
Company Number	05471548
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Dissolution Date	30 July 2018 (5 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr James Thane
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2010(4 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 July 2018)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	UK Corporate Directors Ltd (Corporation)
Status	Closed
Appointed	01 January 2006(7 months after company formation)
Appointment Duration	12 years, 7 months (closed 30 July 2018)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Gillian Frances Johnston
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 January 2006)
Role	Co-ordinator
Correspondence Address	31 Madison Avenue Glasgow G44 5AH Scotland

Director Name	UK Corporate Directors Ltd (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport SK6 2SN

Secretary Name	Supreme Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 September 2005(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2007)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Secretary Name	UK Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 June 2007(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2010)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Secretary Name	UK Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 June 2007(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2010)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Location

Registered Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Net Worth	£2,176,062
Cash	£518,769
Current Liabilities	£923,233

Accounts

Latest Accounts	10 June 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 June

Filing History

30 July 2018	Final Gazette dissolved following liquidation (1 page)
6 September 2012	Dissolution deferment (1 page)
6 September 2012	Dissolution deferment (1 page)
5 September 2012	Completion of winding up (1 page)
5 September 2012	Completion of winding up (1 page)
14 February 2011	Order of court to wind up (3 pages)
14 February 2011	Order of court to wind up (3 pages)
18 June 2010	Director's details changed for Uk Corporate Directors Ltd on 5 January 2010 (2 pages)
18 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1 (4 pages)
18 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1 (4 pages)
18 June 2010	Director's details changed for Uk Corporate Directors Ltd on 5 January 2010 (2 pages)
18 June 2010	Director's details changed for Uk Corporate Directors Ltd on 5 January 2010 (2 pages)
18 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1 (4 pages)
17 June 2010	Director's details changed for Mr James Thane on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr James Thane on 21 May 2010 (2 pages)
17 June 2010	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary (1 page)
17 June 2010	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary (1 page)
15 June 2010	Total exemption small company accounts made up to 10 June 2010 (4 pages)
15 June 2010	Total exemption small company accounts made up to 10 June 2010 (4 pages)
10 June 2010	Previous accounting period shortened from 30 June 2010 to 10 June 2010 (1 page)
10 June 2010	Previous accounting period shortened from 30 June 2010 to 10 June 2010 (1 page)
18 May 2010	Appointment of Mr James Thane as a director (2 pages)
18 May 2010	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 18 May 2010 (1 page)
18 May 2010	Appointment of Mr James Thane as a director (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 June 2009	Return made up to 03/06/09; full list of members (3 pages)
18 June 2009	Return made up to 03/06/09; full list of members (3 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Return made up to 03/06/07; full list of members (2 pages)
29 June 2007	Return made up to 03/06/07; full list of members (2 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
9 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 August 2006	Return made up to 03/06/06; full list of members (2 pages)
7 August 2006	Return made up to 03/06/06; full list of members (2 pages)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 10 the sycamores, guiseley, leeds, LS20 9EN (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 10 the sycamores, guiseley, leeds, LS20 9EN (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
16 September 2005	Registered office changed on 16/09/05 from: bcr house, 3 bredbury business, park, stockport, cheshire, SK6 2SN (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: bcr house, 3 bredbury business, park, stockport, cheshire, SK6 2SN (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (18 pages)
3 June 2005	Incorporation (18 pages)

Stepbridge UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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