| Company Name | Stearne Family Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625970 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Diane Mary Stearne |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | Stepping Stones 9 Heatherways Tarporley Chester Cheshire CW6 0HP |
| Director Name | Mr David William Snowdon Stearne |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Stepping Stones 9 Heatherways Tarporley Chester Cheshire CW6 0HP |
| Secretary Name | Mr David William Snowdon Stearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Stepping Stones 9 Heatherways Tarporley Chester Cheshire CW6 0HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St Johns Chambers C/O Uhy Hacker Young Love Street, Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2008 | Application for striking-off (1 page) |
| 2 October 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: c/o hacker young, st john's chambers, love street chester cheshire CH1 1QN (1 page) |
| 3 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 3 February 2006 | Accounting reference date shortened from 31/12/05 to 30/04/05 (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 February 2004 | Return made up to 30/12/03; full list of members
|
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 30 December 2002 | Incorporation (20 pages) |