| Company Name | Stibow Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07773621 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher Mark Benbow |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalewood House Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
| Director Name | Mr Roderick John Stitch |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalewood House Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Formations Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Dalewood House Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Shareholders
| 1 at £1 | Crs Legal Services Limited 50.00% Ordinary |
|---|---|
| 1 at £1 | Mc Formations Limited 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Director's details changed for Christopher Mark Benson on 7 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Director's details changed for Christopher Mark Benson on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Christopher Mark Benson on 7 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 19 October 2011 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 19 October 2011 (2 pages) |
| 19 October 2011 | Appointment of Roderick John Stitch as a director (3 pages) |
| 19 October 2011 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 19 October 2011 (2 pages) |
| 19 October 2011 | Appointment of Roderick John Stitch as a director on 14 September 2011 (3 pages) |
| 19 October 2011 | Appointment of Christopher Mark Benson as a director on 14 September 2011 (3 pages) |
| 19 October 2011 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 19 October 2011 | Termination of appointment of Crs Legal Services Limited as a secretary on 14 September 2011 (2 pages) |
| 19 October 2011 | Termination of appointment of Richard Stuart Hardbattle as a director on 14 September 2011 (2 pages) |
| 19 October 2011 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 19 October 2011 | Appointment of Christopher Mark Benson as a director (3 pages) |
| 14 September 2011 | Incorporation (35 pages) |
| 14 September 2011 | Incorporation (35 pages) |