Stera Tape Limited

Dissolved
Incorporated on 2 Jan 2003

Reg Address: Langford Locks, Kidlington OX5 1HX, England

Company Number 04627023
Company Status Dissolved on 21 May 2024
Incorporation Date 2 Jan 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Stera Holdings Limited - 4 Jan 2013
Imco (32003) Limited - 16 Jul 2003
Stera Holdings Limited - 16 Jul 2003
Imco (32003) Limited - 2 Jan 2003

Company Classifications:
74990 - Non-trading company

Summary The company with name "Stera Tape Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. Stera Tape Limited is currently in dissolved status and it was incorporated on 2 Jan 2003 (21 years 8 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Stera Tape Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Claire Elizabeth Goodman	Director	18 Aug 2023	British	Active
2	Adam Robin Hames	Director	31 Mar 2023	British	Resigned 18 Aug 2023
3	Emma Ann Reid	Director	25 Jan 2023	British	Active
4	Andrew Stockwell	Director	6 Jun 2022	British	Resigned 31 Mar 2023
5	Emma Reid	Secretary	6 May 2021	-	Active
6	Lili Liu	Director	17 May 2019	British	Resigned 6 Jun 2022
7	Jon Michael Green	Director	17 May 2019	British	Active
8	Lily Liu	Director	17 May 2019	British	Active
9	Jon Michael Green	Director	17 May 2019	British	Resigned 25 Jan 2023
10	Peter Alexander Rayner	Director	6 Nov 2017	British	Resigned 30 Apr 2018
11	Iain Philip Percival	Director	1 Mar 2017	British	Resigned 17 May 2019
12	Leonard Mcneil Kirk	Director	1 Mar 2017	British	Resigned 6 Nov 2017
13	Iain Philip Percival	Director	1 Mar 2017	British	Resigned 17 May 2019
14	Stefan Ludwig Schellinger	Director	28 Aug 2015	British	Resigned 9 Mar 2017
15	Stefan Ludwig Schellinger	Director	28 Aug 2015	German	Resigned 9 Mar 2017
16	Hugh Alexander Ross	Director	6 Nov 2012	British	Resigned 14 Feb 2017
17	Matthew Gregory	Director	7 Sep 2012	British	Resigned 28 Aug 2015
18	Stephen Paul Crummett	Director	19 Nov 2010	British	Resigned 7 Sep 2012
19	Stephen Paul Crummett	Director	19 Nov 2010	British	Resigned 7 Sep 2012
20	Jon Michael Green	Director	19 Nov 2010	British	Resigned 9 Mar 2017
21	John Robert Purcell	Director	19 Nov 2010	British	Resigned 6 Nov 2012
22	Jon Michael Green	Secretary	19 Nov 2010	-	Resigned 6 May 2021
23	Jon Michael Green	Secretary	19 Nov 2010	-	Active
24	Charles Nicholas Burton	Director	29 Apr 2003	British	Resigned 19 Nov 2010
25	Michael Peter Burton	Director	29 Apr 2003	-	Resigned 19 Nov 2010
26	Jo Ann Burton	Director	29 Apr 2003	British	Resigned 19 Nov 2010
27	Michael Peter Burton	Secretary	29 Apr 2003	-	Resigned 19 Nov 2010
28	Michael Reader	Director	29 Apr 2003	British	Resigned 19 Nov 2010
29	IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)	Nominee Director	2 Jan 2003	-	Resigned 29 Apr 2003
30	IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)	Nominee Secretary	2 Jan 2003	-	Resigned 29 Apr 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Essentra Components Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Essentra Components Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stera Tape Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	21 May 2024	Download PDF
2	Gazette - Notice Voluntary	3 Oct 2023	Download PDF
3	Dissolution - Application Strike Off Company	25 Sep 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	13 Sep 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	12 Sep 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	20 Apr 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	20 Apr 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	1 Feb 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	31 Jan 2023	Download PDF
10	Confirmation Statement - No Updates	30 Jan 2023	Download PDF
11	Accounts - Dormant	11 Oct 2022	Download PDF
12	Officers - Termination Director Company With Name Termination Date	23 Jun 2022	Download PDF
13	Officers - Appoint Person Director Company With Name Date	21 Jun 2022	Download PDF
14	Address - Change Registered Office Company With Date Old New	2 Aug 2021	Download PDF
15	Officers - Change Person Director Company With Change Date	2 Aug 2021	Download PDF
16	Officers - Appoint Person Secretary Company With Name Date	11 May 2021	Download PDF
17	Officers - Termination Secretary Company With Name Termination Date	11 May 2021	Download PDF
18	Accounts - Dormant	6 Jan 2021	Download PDF 3 Pages
19	Confirmation Statement - No Updates	6 Jan 2021	Download PDF 3 Pages
20	Confirmation Statement - No Updates	17 Jan 2020	Download PDF 3 Pages
21	Accounts - Dormant	5 Jun 2019	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	28 May 2019	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
25	Confirmation Statement - Updates	10 Jan 2019	Download PDF 4 Pages
26	Accounts - Dormant	25 Jun 2018	Download PDF 3 Pages
27	Officers - Termination Director Company With Name Termination Date	23 May 2018	Download PDF 1 Pages
28	Confirmation Statement - No Updates	4 Jan 2018	Download PDF 3 Pages
29	Officers - Termination Director Company With Name Termination Date	3 Jan 2018	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	3 Jan 2018	Download PDF 2 Pages
31	Accounts - Amended Dormant	29 Sep 2017	Download PDF 3 Pages
32	Accounts - Dormant	29 Sep 2017	Download PDF 3 Pages
33	Officers - Termination Director Company With Name Termination Date	4 Apr 2017	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	29 Mar 2017	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	28 Mar 2017	Download PDF 1 Pages
38	Accounts - Dormant	7 Mar 2017	Download PDF 3 Pages
39	Confirmation Statement - Updates	28 Feb 2017	Download PDF 6 Pages
40	Gazette - Filings Brought Up To Date	21 Jan 2017	Download PDF 1 Pages
41	Gazette - Notice Compulsory	6 Dec 2016	Download PDF 1 Pages
42	Resolution	26 Aug 2016	Download PDF 1 Pages
43	Capital - Legacy	26 Aug 2016	Download PDF 1 Pages
44	Capital - Statement Company With Date Currency Figure	26 Aug 2016	Download PDF 3 Pages
45	Insolvency - Legacy	26 Aug 2016	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2016	Download PDF 4 Pages
47	Officers - Termination Director Company With Name Termination Date	24 Sep 2015	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	24 Sep 2015	Download PDF 2 Pages
49	Accounts - Dormant	18 Sep 2015	Download PDF 3 Pages
50	Document Replacement - Second Filing Of Form With Form Type	25 Aug 2015	Download PDF 5 Pages
51	Officers - Change Person Director Company With Change Date	11 Aug 2015	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	10 Aug 2015	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	22 May 2015	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2015	Download PDF 5 Pages
55	Accounts - Dormant	11 Aug 2014	Download PDF 2 Pages
56	Auditors - Resignation Company	17 Jul 2014	Download PDF 3 Pages
57	Officers - Change Person Director Company With Change Date	10 Feb 2014	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	15 Jan 2014	Download PDF 3 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2014	Download PDF 5 Pages
60	Accounts - Full	22 Jul 2013	Download PDF 10 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2013	Download PDF 5 Pages
62	Change Of Name - Certificate Company	4 Jan 2013	Download PDF 2 Pages
63	Change Of Name - Notice	4 Jan 2013	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	14 Nov 2012	Download PDF 2 Pages
65	Officers - Termination Director Company With Name	13 Nov 2012	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name	27 Sep 2012	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	27 Sep 2012	Download PDF 1 Pages
68	Accounts - Full	13 Aug 2012	Download PDF 10 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2012	Download PDF 4 Pages
70	Accounts - Full	8 Jul 2011	Download PDF 10 Pages
71	Officers - Change Person Director Company With Change Date	10 Mar 2011	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2011	Download PDF 5 Pages
73	Auditors - Resignation Company	3 Dec 2010	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name	30 Nov 2010	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	24 Nov 2010	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	24 Nov 2010	Download PDF 1 Pages
77	Officers - Termination Secretary Company With Name	24 Nov 2010	Download PDF 1 Pages
78	Officers - Termination Director Company With Name	24 Nov 2010	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name	24 Nov 2010	Download PDF 2 Pages
80	Address - Change Registered Office Company With Date Old	23 Nov 2010	Download PDF 1 Pages
81	Officers - Termination Director Company With Name	23 Nov 2010	Download PDF 1 Pages
82	Officers - Appoint Person Director Company With Name	23 Nov 2010	Download PDF 2 Pages
83	Officers - Appoint Person Secretary Company With Name	23 Nov 2010	Download PDF 1 Pages
84	Accounts - Change Account Reference Date Company Current Shortened	23 Nov 2010	Download PDF 1 Pages
85	Accounts - Full	29 Oct 2010	Download PDF 9 Pages
86	Address - Move Registers To Sail Company	9 Jul 2010	Download PDF 1 Pages
87	Officers - Change Person Director Company With Change Date	9 Jul 2010	Download PDF 2 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2010	Download PDF 8 Pages
89	Officers - Change Person Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
90	Officers - Change Person Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
91	Officers - Change Person Secretary Company With Change Date	28 Jan 2010	Download PDF 1 Pages
92	Officers - Change Person Director Company With Change Date	28 Jan 2010	Download PDF 2 Pages
93	Address - Change Sail Company	28 Jan 2010	Download PDF 1 Pages
94	Accounts - Small	21 Jan 2010	Download PDF 6 Pages
95	Accounts - Full	3 Mar 2009	Download PDF 9 Pages
96	Annual Return - Legacy	13 Jan 2009	Download PDF 6 Pages
97	Address - Legacy	13 Jan 2009	Download PDF 1 Pages
98	Address - Legacy	13 Jan 2009	Download PDF 1 Pages
99	Accounts - Full	4 Mar 2008	Download PDF 9 Pages
100	Annual Return - Legacy	7 Jan 2008	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	North West Plastics Limited Mutual People: Jon Michael Green	dissolved
2	Alliance Plastics Limited Mutual People: Jon Michael Green	Active
3	Cigarette Components Limited Mutual People: Jon Michael Green	Active
4	P. P. Payne Limited Mutual People: Jon Michael Green	Active
5	Esnt Limited Mutual People: Jon Michael Green	dissolved
6	Filtrona Filters Limited Mutual People: Jon Michael Green	Active
7	Essentra Services Limited Mutual People: Jon Michael Green	Active
8	Filtrona Limited Mutual People: Jon Michael Green	dissolved
9	Filtrona Custom Moulding Limited Mutual People: Jon Michael Green	Active
10	Mm Packaging & Securing Solutions Limited Mutual People: Jon Michael Green	Active
11	Esnt Holdings (No.2) Limited Mutual People: Jon Michael Green	Active
12	Esnt International Limited Mutual People: Jon Michael Green	Active
13	Esnt Holdings (No.1) Limited Mutual People: Jon Michael Green	Active
14	Essentra Overseas Limited Mutual People: Jon Michael Green	Active
15	Essentra Finance Limited Mutual People: Jon Michael Green	Active
16	Essentra International Limited Mutual People: Jon Michael Green	Active
17	Essentra Pension Trustees Limited Mutual People: Jon Michael Green	Active
18	Mm Packaging Uk Limited Mutual People: Jon Michael Green	Active