STEPHIGH LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03346861
Status: DISSOLVED
Incorporated / age: 8 April 199713 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 04:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other human health activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 January 2011
Wound up
26 May 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  26 May 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  26 May 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2005				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	01 Sep 2005		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GREGORY, Fraser David ACTIVE	Director	01 Nov 2007		United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
KING, Robert Frederick RESIGNED	Secretary	08 Sep 1999	30 Apr 2001			8 Prior Bolton Street, Canonbury, London, N1 2NX
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	08 Apr 1997	10 Apr 1997			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
MASONS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	11 Apr 1997	08 Sep 1999			30 Aylesbury Street, London, EC1R 0ER
SLC REGISTRARS LIMITED RESIGNED	Secretary	30 Apr 2001	25 Aug 2005			42-46 High Street, Esher, Surrey, KT10 9QY
CLINTON, David RESIGNED	Director	16 Apr 1997	23 Mar 2000	United Kingdom	January 1950	Breen Cottage, 63 Station Road, Banchory, Kincardineshire, AB31 5UD
DALY, Geoffrey William Stuart RESIGNED	Director	08 Sep 1999	11 Aug 2005	United Kingdom	April 1954	Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
DAVIES, Julian Peter RESIGNED	Director	09 Aug 2005	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DHANDSA, Narinder, Dr RESIGNED	Director	08 Sep 1999	23 Mar 2000	England	February 1956	D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
ELLERBY, Mark RESIGNED	Director	09 Aug 2005	25 May 2010	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
HOUGHTON, George RESIGNED	Director	01 Aug 1998	08 Sep 1999	United Kingdom	July 1940	Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE
HOUGHTON, George RESIGNED	Director	11 Apr 1997	05 Jun 1997		July 1940	Tyne View House Askew Road West, Gateshead, Tyne & Wear, NE8 2JX
HOUGHTON, Jennifer Pamela RESIGNED	Director	04 Jun 1997	01 Aug 1998	England	February 1946	Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
LUKE, George, Mr. RESIGNED	Director	16 Apr 1997	20 May 1997	England	November 1948	4 Kirkside, New Herrington, Houghton Le Spring, Tyne & Wear, DH4 4NX
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	21 May 2010	United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
TAYLOR, Neil Robert RESIGNED	Director	09 Aug 2005	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
WALFORD, Arthur David RESIGNED	Director	09 Aug 2005	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
ANS NOMINEES LIMITED RESIGNED	Director	23 Mar 2000	06 Jun 2003			1 Battersea Square, London, SW11 3PZ
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	08 Apr 1997	10 Apr 1997			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2005
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

BEAZLEY, Nicholas Tetley ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

GREGORY, Fraser David ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 08 Sep 1999
Resigned on: 30 Apr 2001
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1997
Resigned on: 10 Apr 1997
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

MASONS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 08 Sep 1999
Address: 30 Aylesbury Street, London, EC1R 0ER

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 25 Aug 2005
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

CLINTON, David RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 23 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Breen Cottage, 63 Station Road, Banchory, Kincardineshire, AB31 5UD

DALY, Geoffrey William Stuart RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DHANDSA, Narinder, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: February 1956
Address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

HOUGHTON, George RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 08 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

HOUGHTON, George RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 05 Jun 1997
Date of birth: July 1940
Address: Tyne View House Askew Road West, Gateshead, Tyne & Wear, NE8 2JX

HOUGHTON, Jennifer Pamela RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 01 Aug 1998
Country of Residence: England
Date of birth: February 1946
Address: Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

LUKE, George, Mr. RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 20 May 1997
Country of Residence: England
Date of birth: November 1948
Address: 4 Kirkside, New Herrington, Houghton Le Spring, Tyne & Wear, DH4 4NX

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

ANS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 06 Jun 2003
Address: 1 Battersea Square, London, SW11 3PZ

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1997
Resigned on: 10 Apr 1997
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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