Stephens-Itex Safety Limited

Company Name	Stephens-Itex Safety Limited
Company Status	Dissolved
Company Number	03189193
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	Hallco 83 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Victor John Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 May 2007)
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(10 years after company formation)
Appointment Duration	12 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	28 Speedwell Drive Broughton Astley Leicestershire LE9 6YW

Director Name	Mr John Michael Threadkell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Production Director
Correspondence Address	The Beeches 53 Judith Avenue Knodishall Saxmundham Suffolk IP17 1UY

Director Name	Michael Edwin Allan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Accountant
Correspondence Address	50 Edmonton Road Kesgrave Ipswich IP5 7EG

Director Name	Graham Wesley Garrod
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Managing Director
Correspondence Address	The Old Cottage High Street Rushmere St Andrew Ipswich IP7 7EB

Secretary Name	Michael Edwin Allan
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Accountant
Correspondence Address	50 Edmonton Road Kesgrave Ipswich IP5 7EG

Director Name	Christopher Paul Kay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(3 months after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Investment Director
Correspondence Address	Ambleside Hardwick Gardens Amersham Buckinghamshire HP6 6AH

Director Name	Mr Arthur David Edward Thurgar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(4 years, 3 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

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(4 years, 3 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	Gareth Daniel Fletcher
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Heath Gardens Twickenham Middlesex TW1 4LZ

Director Name	Stephen George Willoughby Lance
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 24 August 2000)
Role	Company Director
Correspondence Address	Brigham House New Ellerby Hull East Yorkshire HU11 5AP

Secretary Name	Mr Ian Donald Perry
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 years, 3 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

Director Name	Paul Antony Elliott
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(5 years after company formation)
Appointment Duration	3 years (resigned 20 May 2004)
Role	Company Director
Correspondence Address	2 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Mr Ian Donald Perry
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2003)
Role	Accountant
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(7 years, 7 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

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

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

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
1 December 2006	Application for striking-off (1 page)
28 November 2006	Director resigned (1 page)
24 July 2006	Return made up to 22/04/06; 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 (12 pages)
28 June 2005	Return made up to 22/04/05; full list of members (7 pages)
1 March 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 June 2004	Registered office changed on 17/06/04 from: king georges avenue leiston suffolk IP16 4JS (1 page)
4 June 2004	Return made up to 22/04/04; full list of members (8 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
1 June 2004	Director resigned (1 page)
26 November 2003	Secretary resigned;director resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
16 May 2003	Return made up to 22/04/03; full list of members (8 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
23 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (9 pages)
22 May 2002	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
4 June 2001	Full accounts made up to 31 July 2000 (16 pages)
10 May 2001	New director appointed (2 pages)
2 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (9 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
14 August 2000	Auditor's resignation (1 page)
11 August 2000	Particulars of mortgage/charge (4 pages)
11 August 2000	Particulars of mortgage/charge (5 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
8 August 2000	Declaration of assistance for shares acquisition (10 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
7 August 2000	Secretary resigned (1 page)
4 August 2000	Particulars of mortgage/charge (11 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)
3 May 2000	Return made up to 22/04/00; full list of members (9 pages)
10 August 1999	Â£ ic 510000/407500 30/06/99 Â£ sr [email protected]=102500 (1 page)
27 May 1999	Return made up to 22/04/99; no change of members (4 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 June 1998	Return made up to 22/04/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (17 pages)
5 November 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
3 July 1997	Return made up to 22/04/97; full list of members (6 pages)
16 June 1997	Company name changed hallco 83 LIMITED\certificate issued on 17/06/97 (2 pages)
1 August 1996	Particulars of mortgage/charge (5 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
31 July 1996	Â£ nc 1000/510000 22/07/96 (1 page)
31 July 1996	S-div 24/07/96 (1 page)
31 July 1996	Ad 24/07/96--------- Â£ si [email protected]=509998 Â£ ic 2/510000 (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	Registered office changed on 16/07/96 from: st james's court brown street manchester M2 2JF. (1 page)
22 April 1996	Incorporation (15 pages)

Stephens-Itex Safety Limited

Business Activity

Directors

Location

Accounts

Filing History

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