| Company Name | Stealth Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05167578 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony John Mills |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Albert Road Bollington Macclesfield Cheshire SK10 5HS |
| Director Name | Gwynfor Alun Mills |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Appt 102/103 Brighton Villas Off New Petchburi Road Bangkok10320 Thailand |
| Director Name | Mr Richard Michael William Tynas |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Beatty Drive Congleton Cheshire CW12 2ER |
| Secretary Name | Mr Richard Michael William Tynas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Beatty Drive Congleton Cheshire CW12 2ER |
| Director Name | Kazutaka Koyanagi |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1213/268 Ladprad Soi 94 Ladprod Road, Wangthonglang Bangkok 10310 |
| Director Name | Clive Wall |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | Apartment 1112 1 Soi Soonvijai, New Petchburi Road, Huaykwang Bangkok 10320 |
| Director Name | Uraiwan Rungkusolthaweekun |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 01 October 2004(3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 April 2008) |
| Role | Company Director |
| Correspondence Address | 1669/369 Soi Moobanpincharoen Khwang Srigun Khet Donmaung Bangkok 10210 Foreign |
Location
| Registered Address | 163 Chester Road Northwich Cheshire CW8 4AQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2008 | Application for striking-off (1 page) |
| 18 April 2008 | Appointment terminated director uraiwan rungkusolthaweekun (1 page) |
| 18 April 2008 | Appointment terminated director kazutaka koyanagi (1 page) |
| 3 August 2007 | Return made up to 01/07/07; no change of members (8 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 27 July 2006 | Return made up to 01/07/06; full list of members
|
| 20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 September 2005 | Return made up to 01/07/05; full list of members
|
| 28 September 2005 | Ad 01/07/04-15/05/05 £ si 99@1=99 £ ic 1/100 (7 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 2 November 2004 | New director appointed (2 pages) |