STONERIDGE-POLLAK LIMITED

Key Data

Status

Dissolved

Company No.

03707981

Incorporation date

03/02/1999

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

12/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (5 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

24/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (8 pages)

21/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

02/08/2010

Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on 2010-08-03

View PDF (2 pages)

09/05/2010

Result of meeting of creditors

View PDF (2 pages)

20/04/2010

Statement of administrator's proposal

View PDF (26 pages)

11/04/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

10/03/2010

Registered office address changed from C/O Ref 1107 10 Queen Street Place London EC4R 1BE on 2010-03-11

View PDF (2 pages)

24/02/2010

Appointment of an administrator

View PDF (1 pages)

05/04/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

08/12/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

25/03/2008

Appointment Terminated Director and Secretary avery cohen

View PDF (1 pages)

25/03/2008

Director and secretary appointed ken kure

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/07/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

13/03/2007

Director's particulars changed

View PDF (0 pages)

13/11/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

05/07/2006

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/05/2006

Nc inc already adjusted 20/04/06

View PDF (1 pages)

11/05/2006

Ad 20/04/06--------- £ si 1@1=1 £ ic 8084000/8084001

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: c/o ref 410 222 grays inn road london WC1X 8XF

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

26/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

16/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/02/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/03/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

09/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/2004

Director resigned

View PDF (1 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/03/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

15/08/2002

Auditor's resignation

View PDF (1 pages)

10/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

10/02/2002

Registered office changed on 11/02/02

View PDF (0 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

04/10/2000

Return made up to 04/02/00; full list of members; amend

View PDF (8 pages)

27/02/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

25/01/2000

Ad 30/12/99--------- £ si 8083998@1=8083998 £ ic 2/8084000

View PDF (2 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (1 pages)

25/01/2000

£ nc 1000/8084000 30/12/99

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

03/02/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/02/1999 - 22/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/02/1999 - 22/02/1999	43699
Mallak, Joseph	Director	02/11/2004 - 18/08/2005	1
Kure, Ken A	Director	18/03/2008 - Present	2
Kure, Ken A	Secretary	18/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STONERIDGE-POLLAK LIMITED

STONERIDGE-POLLAK LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at MOORFIELDS CORPORATE RECOVERY, 88 Wood Street, London EC2V 7RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONERIDGE-POLLAK LIMITED?

STONERIDGE-POLLAK LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 12/10/2012.

Where is STONERIDGE-POLLAK LIMITED located?

STONERIDGE-POLLAK LIMITED is registered at MOORFIELDS CORPORATE RECOVERY, 88 Wood Street, London EC2V 7RS.

What does STONERIDGE-POLLAK LIMITED do?

STONERIDGE-POLLAK LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for STONERIDGE-POLLAK LIMITED?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.