22/26 STANNARY STREET LIMITED

Key Data

Status

Dissolved

Company No.

00756409

Incorporation date

03/04/1963

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

01/03/2011

Final Gazette dissolved via voluntary strike-off

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16/11/2010

First Gazette notice for voluntary strike-off

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04/11/2010

Application to strike the company off the register

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29/04/2010

Withdraw the company strike off application

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02/02/2010

First Gazette notice for voluntary strike-off

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22/01/2010

Application to strike the company off the register

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21/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/09/2009

Return made up to 23/08/09; full list of members

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11/09/2009

Director appointed mr richard kennett

View PDF (1 pages)

11/09/2009

Appointment Terminated Director robert clegg

View PDF (1 pages)

13/05/2009

Secretary appointed miss louise elsina hart

View PDF (1 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/11/2008

Appointment Terminated Secretary niamh o'sullivan

View PDF (1 pages)

12/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

26/11/2007

New director appointed

View PDF (2 pages)

27/09/2007

Return made up to 23/08/07; full list of members

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27/09/2007

Director's particulars changed

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05/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/12/2006

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

21/09/2006

Secretary's particulars changed;director's particulars changed

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12/12/2005

Resolutions

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12/12/2005

Resolutions

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12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

07/11/2005

Location of register of members address changed

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10/07/2005

Memorandum and Articles of Association

View PDF (19 pages)

05/07/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

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14/06/2005

Registered office changed on 14/06/05 from: 22/26 stannary street kennington london SE11 4AA

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14/06/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

03/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

12/05/2005

Declaration of satisfaction of mortgage/charge

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23/04/2005

Declaration of satisfaction of mortgage/charge

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25/10/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

26/08/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

13/11/2002

Resolutions

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13/11/2002

Resolutions

View PDF (36 pages)

13/11/2002

Div 01/09/02

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13/11/2002

Ad 01/09/02--------- £ si 2751@1=2751 £ ic 6500/9251

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14/08/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

16/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

12/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 23/08/01; full list of members

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16/07/2001

Accounting reference date extended from 30/04/01 to 31/08/01

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30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

13/09/2000

Return made up to 23/08/00; full list of members

View PDF (5 pages)

22/04/2000

Director resigned

View PDF (1 pages)

25/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

22/09/1999

Return made up to 23/08/99; full list of members

View PDF (7 pages)

22/09/1999

Director resigned

View PDF (1 pages)

09/10/1998

Return made up to 23/08/98; full list of members

View PDF (7 pages)

09/10/1998

Director's particulars changed

View PDF (1 pages)

09/10/1998

Director's particulars changed

View PDF (1 pages)

15/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

25/11/1997

Return made up to 23/08/97; full list of members

View PDF (7 pages)

24/11/1997

Director's particulars changed

View PDF (1 pages)

24/11/1997

Location of register of members

View PDF (1 pages)

11/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

19/06/1997

Resolutions

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19/06/1997

Resolutions

View PDF (1 pages)

19/06/1997

£ ic 10000/6500 04/06/97 £ sr 3500@1=3500

View PDF (1 pages)

07/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

01/10/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

06/09/1995

Return made up to 23/08/95; change of members

View PDF (6 pages)

31/08/1995

Accounts for a small company made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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04/09/1994

Return made up to 23/08/94; no change of members

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04/09/1994

Location of register of members address changed

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04/09/1994

Location of debenture register address changed

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04/09/1994

Secretary's particulars changed;director's particulars changed

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12/08/1994

Accounts for a small company made up to 1994-04-30

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10/11/1993

Accounts for a small company made up to 1993-04-30

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02/09/1993

Return made up to 23/08/93; full list of members

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02/09/1993

Director's particulars changed

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26/10/1992

Return made up to 23/08/92; no change of members

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18/09/1992

Accounts for a small company made up to 1992-04-30

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24/02/1992

Director resigned

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24/02/1992

Director resigned

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11/09/1991

Accounts for a small company made up to 1991-04-30

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11/09/1991

Return made up to 23/08/91; no change of members

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07/09/1990

Accounts for a small company made up to 1990-04-30

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07/09/1990

Return made up to 23/08/90; full list of members

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18/07/1990

Ad 01/05/90--------- £ si 240@1=240 £ ic 3000/3240

View PDF (2 pages)

11/07/1990

Memorandum and Articles of Association

View PDF (10 pages)

13/06/1990

Resolutions

View PDF (1 pages)

13/06/1990

Nc inc already adjusted 30/04/90

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13/06/1990

Resolutions

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13/06/1990

Resolutions

View PDF (1 pages)

17/05/1990

New director appointed

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01/05/1990

Certificate of change of name

View PDF (2 pages)

20/10/1989

Accounts for a small company made up to 1989-04-30

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20/10/1989

Return made up to 26/09/89; full list of members

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16/02/1989

Director resigned;new director appointed

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17/10/1988

Accounts for a small company made up to 1988-04-30

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17/10/1988

Return made up to 16/08/88; full list of members

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26/10/1987

Accounts for a small company made up to 1987-04-30

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26/10/1987

Return made up to 05/08/87; full list of members

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16/06/1987

Particulars of mortgage/charge

View PDF (7 pages)

24/11/1986

Return made up to 08/10/86; full list of members

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18/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1986

Accounts for a small company made up to 1986-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lea, Colin	Director	31/05/2005 - 21/10/2005	-
Hart, Louise Elsina	Secretary	13/05/2009 - Present	-
Seale, Marc Jonathan	Director	31/05/2005 - Present	-
Yule, Sandy	Director	31/05/2005 - 21/10/2005	-
BROADWAY SECRETARIES LIMITED	Corporate Secretary	31/05/2005 - 21/10/2005	203

Persons with Significant Control

No PSC data available.

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Description

About 22/26 STANNARY STREET LIMITED

22/26 STANNARY STREET LIMITED is an(a) Dissolved company incorporated on 03/04/1963 with the registered office located at Park House, 184 Kennington Park Road, London SE11 4BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22/26 STANNARY STREET LIMITED?

22/26 STANNARY STREET LIMITED is currently Dissolved. It was registered on 03/04/1963 and dissolved on 01/03/2011.

Where is 22/26 STANNARY STREET LIMITED located?

22/26 STANNARY STREET LIMITED is registered at Park House, 184 Kennington Park Road, London SE11 4BU.

What is the latest filing for 22/26 STANNARY STREET LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved via voluntary strike-off.