GE STEREON LIMITED

Overview

Company Name	GE STEREON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03349028
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Feb 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GE STEREON LIMITED?

(7487) /

Where is GE STEREON LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What were the previous names of GE STEREON LIMITED?

Previous Company Names
Company Name	From	Until
STEREON LIMITED	May 21, 1997	May 21, 1997
GE STRUCTURED PRODUCTS UK LIMITED	Apr 22, 1997	Apr 22, 1997
MAWLAW 339 LIMITED	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for GE STEREON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for GE STEREON LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2009

Liquidators' statement of receipts and payments to Nov 18, 2009

5 pages

4.68

Nov 19, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 28, 2009

Liquidators' statement of receipts and payments to Oct 19, 2009

5 pages

4.68

Sep 17, 2009

legacy

1 pages

287

May 15, 2009

Liquidators' statement of receipts and payments to Apr 19, 2009

5 pages

4.68

Nov 18, 2008

Liquidators' statement of receipts and payments to Oct 19, 2008

5 pages

4.68

May 15, 2008

Liquidators' statement of receipts and payments to Oct 19, 2008

5 pages

4.68

Nov 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 14, 2006

legacy

1 pages

287

Nov 06, 2006

Declaration of solvency

7 pages

4.70

Nov 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 06, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2006

legacy

1 pages

287

Jun 09, 2006

legacy

5 pages

363a

Jun 09, 2006

legacy

1 pages

288c

Apr 21, 2006

Full accounts made up to Dec 31, 2004

12 pages

Sep 07, 2005

Full accounts made up to Dec 31, 2003

14 pages

Apr 26, 2005

legacy

5 pages

363a

Nov 02, 2004

Full accounts made up to Dec 31, 2002

14 pages

Jul 14, 2004

legacy

5 pages

363a

Jul 14, 2004

legacy

1 pages

287

Dec 30, 2003

Full accounts made up to Dec 31, 2001

14 pages

Oct 22, 2003

legacy

2 pages

244

Sep 18, 2003

legacy

2 pages

88(2)R

View All Filings

Who are the officers of GE STEREON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 12, 1999		Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
SPRINGLER, Bernd Ludwig Stiefernerstrasse 38 Schonberg / Kamp A3562 Austria	Jul 31, 2003		Director	Stiefernerstrasse 38 Schonberg / Kamp A3562 Austria		Austrian	1950-12	91988580002
COX, Paul 10 Haldane Court HU4 6ST Hull East Yorkshire	Apr 11, 2001	Nov 28, 2001	Secretary	10 Haldane Court HU4 6ST Hull East Yorkshire		British		75570610001
SLATER, Loralle Anne Flat 2 35a Holloway Road N7 8JP London	Jun 27, 1997	Nov 02, 1998	Secretary	Flat 2 35a Holloway Road N7 8JP London		British		53622120001
WALLACE, Brian Wayne 5 Muirfield Close OL10 2DS Heywood Lancashire	Apr 12, 1999	Apr 12, 1999	Secretary	5 Muirfield Close OL10 2DS Heywood Lancashire		British		63834820001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 10, 1997	Jun 27, 1997	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ARNOLD, Craig Deenenlaan 25 4631BE Hoogerheide The Netherlands	Apr 22, 1997	Apr 11, 2001	Director	Deenenlaan 25 4631BE Hoogerheide The Netherlands		American	1960-5	66639970001
BOUCHARD, Thomas Joseph 1 Plasticlann Begen Of Zoom FOREIGN The Netherlands 4600	Nov 01, 2002	Jul 31, 2003	Director	1 Plasticlann Begen Of Zoom FOREIGN The Netherlands 4600		Us	1960-9	85962640001
BURGE, Timothy Dorman "Worcester" Orchard Drive, Weavering ME14 5JG Maidstone Kent	May 01, 1997	Jul 09, 1997	Director	"Worcester" Orchard Drive, Weavering ME14 5JG Maidstone Kent		British	1945-11	113529230001
CASS, Julian Graeme 9 The Dene BB2 7QS Blackburn Lancashire	Mar 20, 2000	Apr 11, 2001	Director	9 The Dene BB2 7QS Blackburn Lancashire		British	1968-3	69356480001
CLOHOSY, Alan Sidney 34 Leyburn Road N18 2BE Edmonton London	May 01, 1997	Jun 30, 1997	Director	34 Leyburn Road N18 2BE Edmonton London	United Kingdom	British	1946-11	182104010001
CORCORAN, Michael Hugh 45 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire	Jul 09, 1997	Feb 28, 1998	Director	45 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire	United Kingdom	British	1945-10	11521980001
CORNU, Laurent 17 George Lane Walkington HU17 8XX Beverley North Humberside	May 25, 2000	Dec 13, 2001	Director	17 George Lane Walkington HU17 8XX Beverley North Humberside		French	1970-12	71740770001
COX, Paul 10 Haldane Court HU4 6ST Hull East Yorkshire	Apr 11, 2001	Nov 28, 2001	Director	10 Haldane Court HU4 6ST Hull East Yorkshire		British	1960-8	75570610001
LUCAS, Frederick William Henry Millside Digswell Lane AL7 1SN Welwyn Garden City Hertfordshire	May 01, 1997	Jan 30, 1998	Director	Millside Digswell Lane AL7 1SN Welwyn Garden City Hertfordshire	England	British	1934-8	72637180001
STEEL, David Anthony 90 Hookfield KT19 8JG Epsom Surrey	Sep 05, 1997	Apr 11, 2001	Director	90 Hookfield KT19 8JG Epsom Surrey	England	British	1961-6	54656050001
TOBBELL, Jonathan Edward Arthur 25 Lothair Road Ealing W5 4TA London	Apr 22, 1997	Apr 12, 1999	Director	25 Lothair Road Ealing W5 4TA London		British	1965-5	52972800002
VAN OSCH, Johannes Jozef Maria Van Almondepad 17 Breda 4818 Rg	Dec 13, 2001	Nov 01, 2002	Director	Van Almondepad 17 Breda 4818 Rg		Dutch	1962-4	79564030001
WALLACE, Brian Wayne 5 Muirfield Close OL10 2DS Heywood Lancashire	Apr 12, 1999	May 25, 2000	Director	5 Muirfield Close OL10 2DS Heywood Lancashire		British	1960-11	63834820001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 10, 1997	Apr 22, 1997	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Does GE STEREON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2010	Dissolved on
Oct 20, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H Twizell Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Oct 20, 2006

View Detailed Information on Insolvency Cases

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.
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