STAFFORD COMMUNICATIONS LIMITED

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STAFFORD COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02381842

Incorporation date

08/05/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

160 Great Portland Street, London, W1W 5QACopy
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Latest events (Record since 08/05/1989)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon30/09/2010
Application to strike the company off the register
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon27/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon01/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon21/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
dot icon20/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon20/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon20/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon19/05/2010
Appointment of Robert Charles Gale as a director
dot icon19/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 8
dot icon05/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 6
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 7
dot icon22/12/2009
Statement by Directors
dot icon22/12/2009
Solvency Statement dated 18/12/09
dot icon22/12/2009
Statement of capital on 2009-12-23
dot icon22/12/2009
Resolutions
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/04/2009
Return made up to 31/03/09; full list of members
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon24/03/2008
Return made up to 31/03/08; full list of members
dot icon08/10/2007
Accounts made up to 2006-12-31
dot icon10/04/2007
Return made up to 31/03/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Particulars of mortgage/charge
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
dot icon05/04/2006
Accounts made up to 2005-12-31
dot icon03/04/2006
Return made up to 31/03/06; full list of members
dot icon09/03/2006
Particulars of mortgage/charge
dot icon21/04/2005
Accounts made up to 2004-12-31
dot icon03/04/2005
Return made up to 31/03/05; full list of members
dot icon25/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
New director appointed
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Director resigned
dot icon12/09/2004
Director resigned
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
dot icon27/06/2004
Declaration of satisfaction of mortgage/charge
dot icon12/05/2004
Accounts made up to 2003-12-31
dot icon21/04/2004
Particulars of mortgage/charge
dot icon18/04/2004
New director appointed
dot icon12/04/2004
New director appointed
dot icon01/04/2004
Return made up to 31/03/04; full list of members
dot icon13/10/2003
Director resigned
dot icon13/10/2003
Accounts made up to 2002-12-31
dot icon19/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon05/04/2003
Return made up to 31/03/03; full list of members
dot icon23/01/2003
New director appointed
dot icon22/01/2003
Director resigned
dot icon22/01/2003
New director appointed
dot icon04/11/2002
Accounts made up to 2001-12-31
dot icon12/05/2002
Secretary resigned
dot icon14/04/2002
Return made up to 31/03/02; full list of members
dot icon26/03/2002
New secretary appointed
dot icon18/03/2002
New director appointed
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/03/2002
New director appointed
dot icon17/10/2001
Accounts made up to 2000-12-31
dot icon02/10/2001
Particulars of mortgage/charge
dot icon02/04/2001
Return made up to 31/03/01; no change of members
dot icon28/03/2001
Resolutions
dot icon22/02/2001
Particulars of mortgage/charge
dot icon01/02/2001
Full accounts made up to 1999-12-31
dot icon09/01/2001
New director appointed
dot icon12/12/2000
Director resigned
dot icon09/12/2000
Director resigned
dot icon06/12/2000
New director appointed
dot icon20/11/2000
Director's particulars changed
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
dot icon29/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon26/09/2000
New secretary appointed
dot icon26/09/2000
Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA
dot icon24/09/2000
Resolutions
dot icon12/06/2000
Return made up to 31/03/00; no change of members
dot icon01/02/2000
Full accounts made up to 1998-12-31
dot icon01/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon12/10/1999
New director appointed
dot icon12/10/1999
Director resigned
dot icon23/05/1999
Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
dot icon26/04/1999
Return made up to 31/03/99; full list of members
dot icon26/04/1999
Location of register of members address changed
dot icon01/09/1998
Full accounts made up to 1997-12-31
dot icon28/07/1998
£ nc 40000000/41000000 13/06/98
dot icon28/07/1998
Ad 15/06/98--------- £ si 1@1=1 £ ic 23000000/23000001
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Conso s-div 17/07/98
dot icon15/07/1998
Auditor's resignation
dot icon05/07/1998
Secretary resigned
dot icon05/07/1998
Secretary resigned
dot icon05/07/1998
Director resigned
dot icon05/07/1998
Director resigned
dot icon05/07/1998
Director resigned
dot icon05/07/1998
Director resigned
dot icon05/07/1998
Director resigned
dot icon05/07/1998
New director appointed
dot icon05/07/1998
New director appointed
dot icon05/07/1998
New secretary appointed;new director appointed
dot icon05/07/1998
Registered office changed on 06/07/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ
dot icon20/04/1998
Return made up to 31/03/98; no change of members
dot icon08/03/1998
New director appointed
dot icon08/03/1998
Director resigned
dot icon22/02/1998
Director's particulars changed
dot icon03/01/1998
Resolutions
dot icon11/12/1997
New secretary appointed
dot icon28/10/1997
New director appointed
dot icon27/10/1997
Director resigned
dot icon02/10/1997
Full accounts made up to 1996-12-31
dot icon23/09/1997
Registered office changed on 24/09/97 from: 284 weyhill road andover hants SP10 3LS
dot icon16/07/1997
Ad 11/06/97--------- £ si 15509415@1=15509415 £ ic 7490585/23000000
dot icon25/06/1997
Nc inc already adjusted 11/06/97
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon25/06/1997
Resolutions
dot icon15/06/1997
Return made up to 31/03/97; full list of members
dot icon10/06/1997
New secretary appointed
dot icon10/06/1997
Secretary resigned
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon16/06/1996
Return made up to 31/03/96; full list of members
dot icon14/05/1996
Ad 29/03/96--------- £ si 7490583@1=7490583 £ ic 2/7490585
dot icon27/04/1996
Resolutions
dot icon27/04/1996
Resolutions
dot icon27/04/1996
£ nc 1000000/8630000 29/03/96
dot icon25/01/1996
New director appointed
dot icon15/01/1996
Director resigned
dot icon15/01/1996
Director resigned
dot icon09/01/1996
Auditor's resignation
dot icon07/01/1996
New director appointed
dot icon07/01/1996
New director appointed
dot icon07/01/1996
New director appointed
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Director resigned
dot icon13/11/1995
New director appointed
dot icon13/11/1995
New director appointed
dot icon13/11/1995
Resolutions
dot icon13/11/1995
Resolutions
dot icon30/08/1995
Full accounts made up to 1994-12-31
dot icon30/08/1995
Secretary resigned;new secretary appointed
dot icon25/05/1995
Return made up to 31/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Accounting reference date shortened from 31/03 to 31/12
dot icon27/10/1994
Full accounts made up to 1994-03-31
dot icon13/09/1994
New director appointed
dot icon22/03/1994
Return made up to 31/03/94; full list of members
dot icon22/03/1994
Director resigned
dot icon22/03/1994
New director appointed
dot icon22/03/1994
Director resigned
dot icon23/02/1994
Director resigned
dot icon09/02/1994
Director resigned
dot icon09/11/1993
Full accounts made up to 1993-03-31
dot icon23/05/1993
Return made up to 30/04/93; full list of members
dot icon05/08/1992
Full accounts made up to 1992-03-31
dot icon02/06/1992
Return made up to 09/05/92; full list of members
dot icon25/02/1992
Director resigned
dot icon30/01/1992
New secretary appointed
dot icon03/01/1992
Secretary resigned
dot icon05/11/1991
Full accounts made up to 1991-03-31
dot icon06/08/1991
Return made up to 09/05/91; no change of members
dot icon06/08/1991
Registered office changed on 07/08/91 from: 54 warwick square london SW1V 2AJ
dot icon28/04/1991
Full accounts made up to 1990-03-31
dot icon20/03/1991
Secretary resigned;new secretary appointed
dot icon07/03/1991
Return made up to 14/08/90; full list of members
dot icon04/11/1990
Director resigned
dot icon24/01/1990
Resolutions
dot icon24/01/1990
Nc inc already adjusted 13/07/89
dot icon07/12/1989
New director appointed
dot icon07/12/1989
New director appointed
dot icon10/10/1989
New director appointed
dot icon28/08/1989
Memorandum and Articles of Association
dot icon17/08/1989
Nc inc already adjusted
dot icon17/08/1989
Resolutions
dot icon17/08/1989
Resolutions
dot icon15/08/1989
Memorandum and Articles of Association
dot icon02/08/1989
Registered office changed on 03/08/89 from: 2 baches street london N1 6UB
dot icon02/08/1989
Secretary resigned;new secretary appointed
dot icon02/08/1989
Director resigned;new director appointed
dot icon31/07/1989
Resolutions
dot icon20/07/1989
Certificate of change of name
dot icon08/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gregg, John
Director
19/02/2002 - 09/01/2003
203
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
30/09/2004 - 29/04/2010
690
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
30/09/2004 - 29/04/2010
690
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
30/09/2004 - 29/04/2010
344
Richter, Bret
Director
09/01/2003 - 30/04/2003
199

Persons with Significant Control

0

No PSC data available.

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Description

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About STAFFORD COMMUNICATIONS LIMITED

STAFFORD COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 08/05/1989 with the registered office located at 160 Great Portland Street, London, W1W 5QA. There are currently 3 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 STAFFORD COMMUNICATIONS LIMITED?

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STAFFORD COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 08/05/1989 and dissolved on 24/01/2011.

Where is STAFFORD COMMUNICATIONS LIMITED located?

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STAFFORD COMMUNICATIONS LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for STAFFORD COMMUNICATIONS LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.