| Company Name | St Stephen's Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06350409 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Margaret Joyce Taylor |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Retired Solicitor And Consultant |
| Country of Residence | England |
| Correspondence Address | St. Stephen's House Main Road, Newport Brough East Yorkshire HU15 2PP |
| Secretary Name | Mr Alan Paul Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Stephens House 2 Main Road Newport Brough East Yorkshire HU15 2PP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Margaret Joyce Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Registered office address changed from C/O C/O, Bartfields Bartfields Burley House 12 Clarendon Road Leeds LS2 9NF to C/O Bartfields 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from C/O C/O, Bartfields Bartfields Burley House 12 Clarendon Road Leeds LS2 9NF to C/O Bartfields 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from C/O C/O, Bartfields Bartfields Burley House 12 Clarendon Road Leeds LS2 9NF to C/O Bartfields 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (4 pages) |
| 20 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 September 2012 | Director's details changed for Margaret Joyce Taylor on 22 August 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Margaret Joyce Taylor on 22 August 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 September 2009 | Director's change of particulars / margaret taylor / 03/09/2009 (1 page) |
| 9 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 9 September 2009 | Secretary's change of particulars / alan taylor / 03/09/2009 (1 page) |
| 9 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 9 September 2009 | Director's change of particulars / margaret taylor / 03/09/2009 (1 page) |
| 9 September 2009 | Secretary's change of particulars / alan taylor / 03/09/2009 (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 April 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 20 April 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from st stephen's house, main road newport brough east yorkshire HU15 2PP (1 page) |
| 14 October 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 14 October 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from st stephen's house, main road newport brough east yorkshire HU15 2PP (1 page) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Incorporation (12 pages) |
| 22 August 2007 | Incorporation (12 pages) |