Stephens-Itex Limited

Company Name	Stephens-Itex Limited
Company Status	Dissolved
Company Number	00229537
Category	Private Limited Company
Incorporation Date	7 April 1928(95 years, 6 months ago)
Dissolution Date	30 April 2008 (15 years, 5 months ago)
Previous Name	Stephens-Itex Safety Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Victor John Adams
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(72 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Boreham House Main Road Boreham Chelmsford Essex CM3 3HY

Secretary Name	Richard Michael Pape
Nationality	British
Status	Closed
Appointed	02 May 2006(78 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	28 Speedwell Drive Broughton Astley Leicestershire LE9 6YW

Director Name	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(63 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(63 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	Mr Graham Wesley Garrod
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(63 years, 3 months after company formation)
Appointment Duration	9 years (resigned 26 July 2000)
Role	Managing Director
Correspondence Address	The Old Cottage Birchwood Drive Rushmere Ipswich IP7 5EB

Director Name	Mr John Michael Threadkell
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(63 years, 3 months after company formation)
Appointment Duration	9 years (resigned 26 July 2000)
Role	Production Director
Correspondence Address	The Beeches 53 Judith Avenue Knodishall Saxmundham Suffolk IP17 1UY

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(63 years, 3 months after company formation)
Appointment Duration	5 years (resigned 24 July 1996)
Role	Company Director
Correspondence Address	29 Sutton Close Macclesfield Cheshire SK11 7RW

Director Name	Michael Edwin Allan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(66 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 July 2000)
Role	Accountant
Correspondence Address	50 Edmonton Road Kesgrave Ipswich IP5 7EG

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(66 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Peter Butler
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(67 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 July 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Castle Farm Castle Road Lavendon Olney Buckinghamshire MK46 4JG

Secretary Name	Michael Edwin Allan
Nationality	British
Status	Resigned
Appointed	24 July 1996(68 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Accountant
Correspondence Address	50 Edmonton Road Kesgrave Ipswich IP5 7EG

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(72 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	Mr Arthur David Edward Thurgar
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(72 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Merrythought 20 Front Street Mendlesham Stowmarket Suffolk IP14 5RY

Secretary Name	Mr Ian Donald Perry
Nationality	British
Status	Resigned
Appointed	27 July 2000(72 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	9 Tollgate Road Capel St. Mary Ipswich Suffolk IP9 2HB

Secretary Name	Mr Peter Anthony Strode
Nationality	English
Status	Resigned
Appointed	18 November 2003(75 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	6 Century House Wealdstone Harrow Middlesex HA3 5TE

Location

Registered Address	North Lane Marks Tey Colchester Essex CO6 1EG
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£4,970

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Application for striking-off (1 page)
18 July 2006	Return made up to 14/06/06; full list of members (7 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
27 June 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 June 2005	Return made up to 14/06/05; full list of members (7 pages)
1 March 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
20 July 2004	Return made up to 14/06/04; full list of members (7 pages)
17 June 2004	Registered office changed on 17/06/04 from: king george ave, leiston, suffolk IP16 4JS (1 page)
1 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 14/06/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (8 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
20 June 2001	Return made up to 14/06/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
16 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
14 August 2000	Auditor's resignation (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 December 1999 (6 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
3 August 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
3 August 2000	New director appointed (2 pages)
29 June 2000	Return made up to 14/06/00; full list of members (7 pages)
8 July 1999	Return made up to 14/06/99; no change of members (4 pages)
27 May 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Return made up to 14/06/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 August 1997	Return made up to 14/06/97; full list of members (6 pages)
16 June 1997	Company name changed stephens-itex safety LIMITED\certificate issued on 17/06/97 (4 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (5 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	New secretary appointed (2 pages)
30 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 July 1996	Declaration of assistance for shares acquisition (7 pages)
30 July 1996	Declaration of assistance for shares acquisition (7 pages)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (7 pages)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
17 February 1996	Secretary's particulars changed (1 page)
24 July 1995	New director appointed (2 pages)
20 June 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (14 pages)

Stephens-Itex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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