STAFFORD CORPORATE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03686636

Incorporation date

20/12/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1998)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

02/08/2016

Liquidators' statement of receipts and payments to 2016-07-16

View PDF (12 pages)

30/07/2015

Registered office address changed from South Lodge, Ropsley Grantham Lincolnshire NG33 4AS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-07-31

View PDF (2 pages)

29/07/2015

Declaration of solvency

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29/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2015

Resolutions

View PDF (1 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (10 pages)

20/10/2014

Director's details changed for Mr Simon Southwood on 2014-10-21

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Timothy Massingham Seymour on 2014-09-19

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Timothy Massingham Seymour on 2014-09-19

View PDF (2 pages)

09/09/2014

Termination of appointment of Roger Frank Looker as a director on 2014-08-18

View PDF (1 pages)

05/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

29/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (11 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/01/2013

Termination of appointment of Nicholas Turner as a director

View PDF (1 pages)

15/01/2013

Director's details changed for Mr Simon Southwood on 2012-12-04

View PDF (2 pages)

01/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (12 pages)

16/10/2012

Appointment of Mr Simon Southwood as a director

View PDF (2 pages)

08/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (11 pages)

27/12/2011

Director's details changed for Mr Nicholas John Turner on 2011-12-28

View PDF (2 pages)

23/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (11 pages)

13/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (9 pages)

29/12/2009

Director's details changed for Mr Nicholas John Turner on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for Timothy Massingham Seymour on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for William Thomas Noel Patrick Goff on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for John Kenneth Ross Munro on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for Ross Kevin Hyett on 2009-12-30

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29/12/2009

Director's details changed for Mr Edwin John Glasgow on 2009-12-30

View PDF (2 pages)

10/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/12/2008

Return made up to 21/12/08; full list of members

View PDF (7 pages)

02/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

20/12/2007

Return made up to 21/12/07; full list of members

View PDF (5 pages)

24/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

08/02/2007

Registered office changed on 09/02/07 from: 19 old queen street london SW1H 9JA

View PDF (1 pages)

21/12/2006

Return made up to 21/12/06; full list of members

View PDF (5 pages)

13/11/2006

£ ic 93687/84318 20/10/06 £ sr 9369@1=9369

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12/11/2006

Resolutions

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30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/05/2006

Director resigned

View PDF (1 pages)

20/12/2005

Return made up to 21/12/05; full list of members

View PDF (5 pages)

11/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/01/2005

Return made up to 21/12/04; change of members

View PDF (10 pages)

18/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/01/2004

Return made up to 21/12/03; change of members

View PDF (10 pages)

20/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/01/2003

Return made up to 21/12/02; full list of members

View PDF (10 pages)

29/12/2002

New director appointed

View PDF (3 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (3 pages)

11/02/2002

Ad 31/01/02--------- £ si 1852@1=1852 £ ic 91835/93687

View PDF (2 pages)

03/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

30/12/2001

Ad 20/12/01--------- £ si 41835@1=41835 £ ic 50000/91835

View PDF (2 pages)

20/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

11/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Ad 10/01/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/01/2001

Nc inc already adjusted 10/01/01

View PDF (1 pages)

17/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

27/11/2000

Registered office changed on 28/11/00 from: the ropsley estate ropsley grantham lincolnshire NG33 4AS

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Certificate of change of name

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09/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

04/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (4 pages)

26/01/1999

New director appointed

View PDF (3 pages)

26/01/1999

Registered office changed on 27/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/12/1998

Incorporation

View PDF (13 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Goff, William Thomas Noel Patrick	Director	12/01/1999 - Present	10
INSTANT COMPANIES LIMITED	Nominee Director	20/12/1998 - 12/01/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/1998 - 12/01/1999	99600
Peck, Stephen Charles	Secretary	12/01/1999 - Present	13
Munro, John Kenneth Ross	Director	17/12/2002 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About STAFFORD CORPORATE CONSULTING LIMITED

STAFFORD CORPORATE CONSULTING LIMITED is an(a) Dissolved company incorporated on 20/12/1998 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 7 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 CORPORATE CONSULTING LIMITED?

STAFFORD CORPORATE CONSULTING LIMITED is currently Dissolved. It was registered on 20/12/1998 and dissolved on 29/12/2016.

Where is STAFFORD CORPORATE CONSULTING LIMITED located?

STAFFORD CORPORATE CONSULTING LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does STAFFORD CORPORATE CONSULTING LIMITED do?

STAFFORD CORPORATE CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STAFFORD CORPORATE CONSULTING LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.