Stedetradoil. Ltd

Company Name	Stedetradoil. Ltd
Company Status	Dissolved
Company Number	05637100
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Michael Anthony Davidson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Waterloo Warehouse Liverpool Merseyside L3 0BH

Secretary Name	Mr Michael Anthony Davidson
Nationality	British
Status	Closed
Appointed	30 July 2007(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Waterloo Warehouse Liverpool Merseyside L3 0BH

Director Name	Mr Stephen Anthony De-Matteo
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mb10 City Park 34 Brindley Road Old Trafford Manchester Greater Manchester M16 9HQ

Director Name	Mr Stephen Anthony Dematteo
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 St Lawrence Quay Salford Quays Manchester M50 3XT

Secretary Name	Dolores Diane Dematteo
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 St Lawrence Quay Salford Quays Lancashire M50 3XT

Director Name	Mr Stephen Anthony De-Matteo
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 St. Lawrence Quay Salford Quays Manchester M50 3XT

Location

Registered Address	Mb10 City Park 34 Brindley Road Old Trafford Manchester Greater Manchester M16 9HQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

100 at £0.01	Michael Davidson & Stephen Anthony De-matteo 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (3 pages)
28 January 2014	Application to strike the company off the register (3 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 March 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-03-31 GBP 1 (5 pages)
31 March 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
31 March 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-03-31 GBP 1 (5 pages)
31 March 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
2 October 2012	Registered office address changed from 107 Queens Dock 67-81 Norfolk Street Liverpool England L1 0BG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 107 Queens Dock 67-81 Norfolk Street Liverpool England L1 0BG United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 107 Queens Dock 67-81 Norfolk Street Liverpool England L1 0BG United Kingdom on 2 October 2012 (1 page)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 January 2012	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 January 2012	Appointment of Mr Stephen Anthony De-Matteo as a director (2 pages)
23 January 2012	Register inspection address has been changed (1 page)
23 January 2012	Registered office address changed from Queens Dock Mb107 67-81 Norfolk Street Liverpool Merseyside L1 0BG United Kingdom on 23 January 2012 (1 page)
23 January 2012	Register inspection address has been changed (1 page)
23 January 2012	Registered office address changed from Queens Dock Mb107 67-81 Norfolk Street Liverpool Merseyside L1 0BG United Kingdom on 23 January 2012 (1 page)
23 January 2012	Appointment of Mr Stephen Anthony De-Matteo as a director (2 pages)
27 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Registered office address changed from Mb10 City Park 34 Brindley Road Old Trafford Manchester M16 9HQ on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Mb10 City Park 34 Brindley Road Old Trafford Manchester M16 9HQ on 14 March 2011 (1 page)
13 March 2011	Termination of appointment of Stephen De-Matteo as a director (1 page)
13 March 2011	Termination of appointment of Stephen De-Matteo as a director (1 page)
15 September 2010	Director's details changed for Stephen Anthony De-Matteo on 30 March 2010 (2 pages)
15 September 2010	Director's details changed for Stephen Anthony De-Matteo on 30 March 2010 (2 pages)
15 September 2010	Director's details changed for Michael Davidson on 30 March 2010 (2 pages)
15 September 2010	Director's details changed for Michael Davidson on 30 March 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr Michael Anthony Davidson on 30 March 2010 (2 pages)
15 September 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 September 2010	Secretary's details changed for Mr Michael Anthony Davidson on 30 March 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 August 2009	Director appointed stephen anthony de-matteo (1 page)
24 August 2009	Director appointed stephen anthony de-matteo (1 page)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 April 2009	Return made up to 30/03/09; full list of members (10 pages)
9 April 2009	Return made up to 30/03/09; full list of members (10 pages)
12 March 2009	Appointment terminated director stephen dematteo (2 pages)
12 March 2009	Appointment terminated director stephen dematteo (2 pages)
27 February 2009	Director and secretary's change of particulars / michael davidson / 01/01/2009 (1 page)
27 February 2009	Director and secretary's change of particulars / michael davidson / 01/01/2009 (1 page)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
12 August 2007	Secretary resigned (1 page)
12 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 August 2007	New secretary appointed;new director appointed (2 pages)
12 August 2007	Secretary resigned (1 page)
12 August 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 March 2006	Registered office changed on 23/03/06 from: unit 1 anchorage no.2 Anchorage quay salford quays manchester greater manchester M50 3YX (1 page)
23 March 2006	Registered office changed on 23/03/06 from: unit 1 anchorage no.2 Anchorage quay salford quays manchester greater manchester M50 3YX (1 page)
16 March 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
16 March 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
28 November 2005	Incorporation (16 pages)
28 November 2005	Incorporation (16 pages)

Stedetradoil. Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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