Joseph Storey Intermediate Limited

Company Name	Joseph Storey Intermediate Limited
Company Status	Dissolved
Company Number	03787803
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	Melorcross Limited and Petroferm UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2001(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	7785 Sardis Scotts Hill Road Sardis Tennessee Tn 38371

Secretary Name	Mr Joseph Pfountz
Nationality	American
Status	Closed
Appointed	29 March 2001(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	7785 Sardis Scotts Hill Road Sardis Tennessee Tn 38371

Director Name	Goeffrey Raymond Cross
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Amercan
Status	Resigned
Appointed	30 June 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Executive
Correspondence Address	4712 Yachtman Drive Fernandina Beach Florida 32034 United States

Director Name	Michael Edward Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2005)
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Director Name	Mr Morgan Richard Jones
Date of Birth	November 1939 (Born 84 years ago)
Status	Resigned
Appointed	30 June 1999(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 5 months (resigned 17 December 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	650 E Gravers Lane Wyndmoor Pennsylvania Pa 19038 United States

Secretary Name	Goeffrey Raymond Cross
Nationality	Amercan
Status	Resigned
Appointed	30 June 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Executive
Correspondence Address	4712 Yachtman Drive Fernandina Beach Florida 32034 United States

Director Name	Miss Suzanne Kerr
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Holford Moss Sandymoor Runcorn Cheshire WA7 1GB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Joseph Storey Intermediate Ltd Unit B, Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury

Shareholders

5m at £1	Joseph Storey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£293,748
Net Worth	£1,310,942
Cash	£8,008
Current Liabilities	£99,260

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
12 April 2012	Application to strike the company off the register (3 pages)
12 April 2012	Application to strike the company off the register (3 pages)
10 January 2012	Termination of appointment of Suzanne Kerr as a director on 31 October 2011 (1 page)
10 January 2012	Termination of appointment of Suzanne Kerr as a director (1 page)
4 November 2011	Statement of capital on 4 November 2011 GBP 1 (4 pages)
4 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2011	Statement of capital on 4 November 2011 GBP 1 (4 pages)
4 November 2011	Statement of capital on 4 November 2011 GBP 1 (4 pages)
4 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2011	Statement by Directors (1 page)
4 November 2011	Solvency statement dated 28/10/11 (1 page)
4 November 2011	Solvency Statement dated 28/10/11 (1 page)
4 November 2011	Statement by directors (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
8 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Termination of appointment of Morgan Jones as a director (1 page)
6 January 2011	Termination of appointment of Morgan Jones as a director (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (19 pages)
22 September 2010	Full accounts made up to 31 December 2009 (19 pages)
2 July 2010	Director's details changed for Mr Morgan Richard Jones on 10 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Morgan Richard Jones on 10 June 2010 (2 pages)
2 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
9 July 2009	Return made up to 11/06/09; full list of members (4 pages)
9 July 2009	Return made up to 11/06/09; full list of members (4 pages)
8 July 2009	Director and Secretary's Change of Particulars / joseph pfountz / 06/07/2009 / Nationality was: united states, now: american; HouseName/Number was: , now: 7785; Street was: 278 marsh lakes drive, now: sardis scotts hill road; Post Town was: fernandina beach, now: sardis; Region was: florida fl 32034, now: tennessee; Post Code was: , now: tn 38371; (2 pages)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Registered office changed on 08/07/2009 from petroferm uk LTD hampton court tudor road manor park runcorn cheshire WA7 1TU (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Director and secretary's change of particulars / joseph pfountz / 06/07/2009 (2 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Registered office changed on 08/07/2009 from petroferm uk LTD hampton court tudor road manor park runcorn cheshire WA7 1TU (1 page)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 October 2008	Company name changed petroferm uk LIMITED\certificate issued on 04/11/08 (2 pages)
31 October 2008	Company name changed petroferm uk LIMITED\certificate issued on 04/11/08 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
4 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
25 June 2008	Registered office changed on 25/06/2008 from petroferm uk LTD hampton court tudor road manor park runcorn cheshire WA7 1TU (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Return made up to 11/06/08; full list of members (4 pages)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Registered office changed on 25/06/2008 from petroferm uk LTD hampton court tudor road manor park runcorn cheshire WA7 1TU (1 page)
25 June 2008	Return made up to 11/06/08; full list of members (4 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
6 July 2007	Return made up to 11/06/07; full list of members (3 pages)
6 July 2007	Return made up to 11/06/07; full list of members (3 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
2 January 2007	Auditors resignation (2 pages)
2 January 2007	Auditors resignation (2 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
20 June 2006	Return made up to 11/06/06; full list of members (3 pages)
20 June 2006	Return made up to 11/06/06; full list of members (3 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
30 June 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 363(288) ‐ Director's particulars changed (7 pages)
30 June 2005	Return made up to 11/06/05; full list of members (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
28 June 2004	Return made up to 11/06/04; full list of members (7 pages)
28 June 2004	Return made up to 11/06/04; full list of members (7 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
25 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
9 July 2003	Return made up to 11/06/03; full list of members (7 pages)
9 July 2003	Return made up to 11/06/03; full list of members (7 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2002	Return made up to 11/06/02; full list of members (7 pages)
14 July 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2001	Return made up to 11/06/01; full list of members (7 pages)
22 June 2001	Return made up to 11/06/01; full list of members (7 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New secretary appointed;new director appointed (2 pages)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
3 August 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
3 August 2000	Return made up to 11/06/00; full list of members (7 pages)
30 November 1999	Particulars of mortgage/charge (9 pages)
30 November 1999	Particulars of mortgage/charge (9 pages)
1 October 1999	Ad 13/09/99--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
1 October 1999	Ad 13/09/99--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: c/o gouldens 22 tudor street london EC4Y 0JJ (1 page)
28 September 1999	Registered office changed on 28/09/99 from: c/o gouldens 22 tudor street london EC4Y 0JJ (1 page)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
21 July 1999	Â£ nc 1000/5000000 14/07/99 (1 page)
21 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
21 July 1999	Â£ nc 1000/5000000 14/07/99 (1 page)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
6 July 1999	Company name changed melorcross LIMITED\certificate issued on 06/07/99 (19 pages)
6 July 1999	Company name changed melorcross LIMITED\certificate issued on 06/07/99 (19 pages)
11 June 1999	Incorporation (18 pages)

Joseph Storey Intermediate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire