| Company Name | Extra Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03567042 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Stemgreen Limited |
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 | Peter Phillips |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 January 2003) |
| Role | Managing Director |
| Correspondence Address | Rosewood House Burford Lane Lymm Cheshire WA13 0SH |
| Secretary Name | Andrew Stuart Leslie Maskill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 January 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester Lancashire M2 3AB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Davies Wallis Foyster 37 Peter Street Manchester M2 5GB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 18 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 18 November |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2002 | Application for striking-off (1 page) |
| 14 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 25 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 31 August 2000 | Return made up to 19/05/00; full list of members
|
| 8 May 2000 | Accounts for a dormant company made up to 18 November 1999 (2 pages) |
| 21 July 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 21 April 1999 | Accounting reference date extended from 31/05/99 to 18/11/99 (1 page) |
| 29 March 1999 | Ad 31/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | Director resigned (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Company name changed stemgreen LIMITED\certificate issued on 08/07/98 (2 pages) |
| 19 May 1998 | Incorporation (13 pages) |