Step Change Development Limited

Company Name	Step Change Development Limited
Company Status	Dissolved
Company Number	04114636
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Gwen Carter Powell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Managing Director
Correspondence Address	5 Park Cottages The Street, Gosfield Halstead Essex CO9 1ST

Director Name	Mrs Geraldine Lee Pennell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 22 February 2005)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	15 Lynmouth Avenue Chelmsford Essex CM2 0TP

Secretary Name	Richard John Carter Powell
Nationality	British
Status	Closed
Appointed	10 May 2004(3 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 22 February 2005)
Role	Company Director
Correspondence Address	5 Park Cottages The Street, Gosfield Halstead Essex CO9 1ST

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Brian Leslie Carter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Retired
Correspondence Address	88 Godmans Lane Marks Tey Colchester Essex CO6 1XA

Secretary Name	Brian Leslie Carter
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Retired
Correspondence Address	88 Godmans Lane Marks Tey Colchester Essex CO6 1XA

Secretary Name	Richard John Carter Powell
Nationality	British
Status	Resigned
Appointed	01 April 2001(4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	5 Park Cottages The Street, Gosfield Halstead Essex CO9 1ST

Director Name	Sarah Jane Spencer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	22 High Street Shepreth Royston Hertfordshire SG8 6PP

Secretary Name	Patricia Gillian White
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2004)
Role	Company Director
Correspondence Address	31 West Street Tollesbury Maldon Essex CM9 8RJ

Secretary Name	Foremost Formations Company Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
28 September 2004	Application for striking-off (1 page)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
12 December 2003	Return made up to 27/11/03; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5 park cottages the street, gosfield halstead essex CO9 1ST (1 page)
19 November 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 April 2002	Director resigned (1 page)
28 December 2001	Ad 30/09/01-30/09/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 363(288) ‐ Director's particulars changed (6 pages)
20 December 2001	New director appointed (2 pages)
3 May 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
25 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
27 November 2000	Incorporation (15 pages)

Step Change Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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