STEMCOR ENGINEERING LIMITED
Overview
| Company Name | STEMCOR ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02892167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEMCOR ENGINEERING LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STEMCOR ENGINEERING LIMITED located?
| Registered Office Address | Citypoint One Ropemaker Street EC2Y 9ST London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEMCOR ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERS HOLDINGS LIMITED | Jan 09, 1995 | Jan 09, 1995 |
| MELIC LIMITED | Jan 27, 1994 | Jan 27, 1994 |
What are the latest accounts for STEMCOR ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for STEMCOR ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of David John Paul as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on Dec 15, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Amanda Louise Phillips on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Amanda Louise Phillips as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Goldsmith as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Gerard Broom as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Amanda Louise Phillips on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Paul on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Stanley Goldsmith on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stanley Goldsmith as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Amanda Phillips as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of STEMCOR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Amanda Louise | Secretary | One Ropemaker Street EC2Y 9ST London Citypoint England | 161060220001 | |||||||
| BROOM, Michael Gerard | Director | One Ropemaker Street EC2Y 9ST London Citypoint England | United Kingdom | New Zealander | 68759080002 | |||||
| GOLDSMITH, Andrew Stanley | Director | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 73440100002 | |||||
| PHILLIPS, Amanda Louise | Director | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 88965110004 | |||||
| GOLDSMITH, Andrew Stanley | Secretary | Floor 27 City Point One Ropemaker Street EC2Y 9ST London | 151349070001 | |||||||
| GOLDSMITH, Andrew Stanley | Secretary | 84 Greenwich South Street SE10 8UN London | British | 73440100002 | ||||||
| LEVINE, Brian Allen | Secretary | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France | British | 125106270001 | ||||||
| MEAD, Harvey John | Secretary | 12 Oatlands Close Botley SO32 2DF Southampton Hampshire | British | 90543640001 | ||||||
| MICHIE, Diana Jean | Nominee Secretary | 22 Riverside Avenue GU18 5RU Lightwater Surrey | British | 900006630001 | ||||||
| PHILLIPS, Amanda Louise | Secretary | Karina Close IG7 4EN Chigwell 32 Essex | British | 88965110002 | ||||||
| SMITH, Roderick James Anthony | Secretary | 31 Parkside Crescent KT5 9HT Surbiton Surrey | British | 13599130001 | ||||||
| STEWART, Sean Hamish De Burgh Pilfold | Secretary | 106 Hillside Avenue Bitterne Park SO18 1JY Southampton Hampshire | 106tish | 29255690002 | ||||||
| KEATLEY, Philip Lester | Director | Highview Marehill Common RH20 2DX Pulborough West Sussex | United Kingdom | British | 22455550001 | |||||
| MEAD, Harvey John | Director | 12 Oatlands Close Botley SO32 2DF Southampton Hampshire | British | 90543640001 | ||||||
| MEAD, Rex Lionel | Director | Clease House Clease Way Compton Down SO21 2AL Winchester Hampshire | British | 17312050001 | ||||||
| OPPENHEIMER, Ralph David | Director | Beechey Cottage Vale Of Health Hampstead NW3 1AN London | United Kingdom | British | 17769520001 | |||||
| PAGE, Brian Robert | Nominee Director | 5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire | British | 900006620001 | ||||||
| PAUL, David John | Director | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 15574420001 | |||||
| RICHARDSON, William Leonard | Director | 32 Grange Road CM23 5NQ Bishops Stortford Hertfordshire | British | 11486520001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0