NORTH STANDEN ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

01012806

Incorporation date

01/06/1971

Size

Dormant

Classification

Growing of crops combined with farming of animals (mixed farming) (01.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/06/1986)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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16/07/2010

Application to strike the company off the register

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01/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

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14/12/2009

Accounts for a dormant company made up to 2009-03-31

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06/07/2009

Return made up to 12/06/09; full list of members

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05/12/2008

Total exemption full accounts made up to 2008-03-31

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16/06/2008

Return made up to 12/06/08; full list of members

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22/01/2008

Total exemption full accounts made up to 2007-03-31

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13/06/2007

Return made up to 12/06/07; full list of members

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28/04/2007

Registered office changed on 28/04/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

16/03/2007

New secretary appointed

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16/03/2007

New director appointed

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12/02/2007

Secretary resigned

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29/11/2006

Total exemption full accounts made up to 2006-03-31

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13/09/2006

Resolutions

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03/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/06/2006

Return made up to 12/06/06; full list of members

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14/10/2005

New secretary appointed

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24/08/2005

Secretary resigned

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24/08/2005

Registered office changed on 24/08/05 from: 5 west mills newbury berkshire RG14 5HG

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19/08/2005

Director resigned

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21/06/2005

Return made up to 12/06/05; full list of members

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15/10/2004

Full accounts made up to 2004-03-31

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18/06/2004

Return made up to 12/06/04; full list of members

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31/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

31/10/2003

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

17/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

04/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

20/07/2001

Director's particulars changed

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16/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

14/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/06/2000

Return made up to 12/06/00; full list of members

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12/11/1999

Full accounts made up to 1999-03-31

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18/06/1999

Return made up to 12/06/99; full list of members

View PDF (10 pages)

29/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

Director resigned

View PDF (1 pages)

22/06/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

17/06/1998

Return made up to 12/06/98; full list of members

View PDF (8 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

20/06/1997

Return made up to 12/06/97; full list of members

View PDF (8 pages)

11/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

17/06/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

16/06/1996

Secretary's particulars changed

View PDF (1 pages)

06/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

02/10/1995

Director resigned

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14/06/1995

Return made up to 12/06/95; full list of members

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15/09/1994

Declaration of satisfaction of mortgage/charge

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13/09/1994

Secretary's particulars changed

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09/09/1994

Full accounts made up to 1994-03-31

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24/08/1994

Declaration of satisfaction of mortgage/charge

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27/07/1994

Director's particulars changed

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16/06/1994

Return made up to 12/06/94; full list of members

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27/04/1994

Registered office changed on 27/04/94 from: sir john lyon house 5 high timber street london EC4V 3LD

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17/09/1993

Full accounts made up to 1993-03-31

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16/06/1993

Return made up to 12/06/93; full list of members

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11/01/1993

Director's particulars changed

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10/12/1992

Particulars of mortgage/charge

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19/10/1992

Ad 25/09/92--------- £ si 3000000@1=3000000 £ ic 155100/3155100

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16/10/1992

Full accounts made up to 1992-03-31

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09/10/1992

New director appointed

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05/10/1992

Declaration of assistance for shares acquisition

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01/10/1992

Particulars of mortgage/charge

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01/10/1992

Resolutions

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01/10/1992

Resolutions

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01/10/1992

£ nc 2250000/3250000 22/09/92

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01/10/1992

Ad 21/09/92--------- £ si 155000@1=155000 £ ic 100/155100

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01/10/1992

Director resigned

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01/10/1992

Director resigned

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Nc inc already adjusted 29/07/92

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11/08/1992

Certificate of change of name

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16/06/1992

Return made up to 12/06/92; no change of members

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04/07/1991

Full accounts made up to 1991-03-31

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17/06/1991

Return made up to 12/06/91; full list of members

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25/02/1991

New director appointed

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09/01/1991

Resolutions

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29/11/1990

Accounting reference date extended from 31/12 to 31/03

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12/10/1990

Director resigned

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10/07/1990

Director resigned;new director appointed

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18/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 12/06/90; full list of members

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12/06/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 06/06/89; full list of members

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14/07/1988

Full accounts made up to 1987-12-31

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14/07/1988

Return made up to 07/07/88; full list of members

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17/07/1987

Full accounts made up to 1986-12-31

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17/07/1987

Return made up to 16/06/87; full list of members

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20/06/1986

Full accounts made up to 1985-12-31

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20/06/1986

Annual return made up to 12/06/86

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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

Dormant

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
Giessen, Maarten Willem Van De	Director	25/09/1992 - 01/09/1995	-
Magor, Alexa Catherine	Director	10/01/2007 - Present	12
Burridge, Ian David Cecil	Director	27/07/1998 - 10/08/2005	5
Magor, Philip	Secretary	10/01/2007 - Present	9
Farwell, Michael Neil	Secretary	15/08/2005 - 10/01/2007	3

Persons with Significant Control

No PSC data available.

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Description

About NORTH STANDEN ESTATE LIMITED

NORTH STANDEN ESTATE LIMITED is an(a) Dissolved company incorporated on 01/06/1971 with the registered office located at 5 West Mills, Newbury, Berkshire RG14 5HG. There are currently 2 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 NORTH STANDEN ESTATE LIMITED?

NORTH STANDEN ESTATE LIMITED is currently Dissolved. It was registered on 01/06/1971 and dissolved on 09/11/2010.

Where is NORTH STANDEN ESTATE LIMITED located?

NORTH STANDEN ESTATE LIMITED is registered at 5 West Mills, Newbury, Berkshire RG14 5HG.

What does NORTH STANDEN ESTATE LIMITED do?

NORTH STANDEN ESTATE LIMITED operates in the Growing of crops combined with farming of animals (mixed farming) (01.30 - SIC 2003) sector.

What is the latest filing for NORTH STANDEN ESTATE LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.