Company NameSTAK Solutions Limited
Company StatusDissolved
Company Number03416475
CategoryPrivate Limited Company
Incorporation Date7 August 1997(23 years, 10 months ago)
Dissolution Date19 November 2002 (18 years, 7 months ago)

Directors

Director NamePeter Cowie
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1997(1 month, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 19 November 2002)
RoleComputer Consultant
Correspondence Address17 Stonecrop
Braiswick
Colchester
Essex
CO4 5UG
Secretary NameSonia Cowie
NationalityBritish
StatusClosed
Appointed26 September 1997(1 month, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 19 November 2002)
RoleCompany Director
Correspondence Address44 Churnwood Road
Colchester
Essex
CO4 3NG
Director NameGrant Directors Limited (Corporation)
Date of BirthDecember 1993 (Born 27 years ago)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address31-33 Bondway
London
SW8 1SJ
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address17 Stonecrop
Braiswick
Colchester
Essex
CO4 5UG
RegionEast of England
ConstituencyColchester
CountyEssex
WardLexden and Braiswick
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
12 September 2000Strike-off action suspended (1 page)
12 September 2000First Gazette notice for compulsory strike-off (1 page)
7 March 2000Strike-off action suspended (1 page)
7 March 2000First Gazette notice for compulsory strike-off (1 page)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Secretary resigned (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997New director appointed (2 pages)
14 October 1997Registered office changed on 14/10/97 from: 31-33 bondway london SW8 1SJ (1 page)
7 August 1997Incorporation (14 pages)