| Company Name | Stephen Talbot Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07321508 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Hallp Hajco 020 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sarah Jane Furness |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 16 The Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE |
| Director Name | Mr Mohammed Akram |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Quadrangle Weston Road Crewe Cheshire CW1 6UY |
| Director Name | Hajco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2010(same day as company formation) |
| Correspondence Address | 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
| Secretary Name | Hallp Hajco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2010(same day as company formation) |
| Correspondence Address | 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
Contact
| Website | www.stads.co.uk |
|---|
Location
| Registered Address | Suite 16 The Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Elworth |
| Built Up Area | Sandbach |
Shareholders
| 1 at £1 | Christopher Garth Furness 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Jane Furness 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Accounts made up to 31 July 2013 (3 pages) |
| 23 October 2013 | Accounts made up to 31 July 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 15 April 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 15 April 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Registered office address changed from The Quadrangle Weston Road Crewe Cheshire CW1 6UY on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from The Quadrangle Weston Road Crewe Cheshire CW1 6UY on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from The Quadrangle Weston Road Crewe Cheshire CW1 6UY on 8 May 2012 (1 page) |
| 23 March 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 23 March 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Appointment of Sarah Jane Furness as a director (3 pages) |
| 11 February 2011 | Appointment of Sarah Jane Furness as a director (3 pages) |
| 2 February 2011 | Company name changed hallp hajco 020 LIMITED\certificate issued on 02/02/11
|
| 2 February 2011 | Change of name notice (2 pages) |
| 2 February 2011 | Company name changed hallp hajco 020 LIMITED\certificate issued on 02/02/11
|
| 2 February 2011 | Change of name notice (2 pages) |
| 27 January 2011 | Termination of appointment of Mohammed Akram as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Hajco Directors Limited as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Hajco Directors Limited as a director (2 pages) |
| 27 January 2011 | Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 27 January 2011 (2 pages) |
| 27 January 2011 | Termination of appointment of Mohammed Akram as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Hallp Hajco Secretaries Limited as a secretary (2 pages) |
| 27 January 2011 | Termination of appointment of Hallp Hajco Secretaries Limited as a secretary (2 pages) |
| 27 January 2011 | Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 27 January 2011 (2 pages) |
| 21 July 2010 | Incorporation
|
| 21 July 2010 | Incorporation
|
| 21 July 2010 | Incorporation
|