STAFFORD RUN-OFF AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02030516

Incorporation date

22/06/1986

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1986)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

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06/10/2009

Auditor's resignation

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22/09/2009

Miscellaneous

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02/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

30/03/2009

Return made up to 26/02/09; full list of members

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03/03/2009

Secretary appointed paul bernard cassidy

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02/03/2009

Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ

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02/03/2009

Appointment Terminated Secretary philip lampshire

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24/02/2009

Appointment Terminated Director christopher hill

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21/12/2008

Director appointed stephen victor castle

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21/12/2008

Director appointed john brendan o'roarke

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19/11/2008

Appointment Terminated Director andrew gibson

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29/02/2008

Return made up to 26/02/08; full list of members

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28/02/2008

Director's Change of Particulars / christopher hill / 29/02/2008 / Occupation was: underwriting director, now: director

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03/02/2008

Full accounts made up to 2007-12-31

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15/08/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Director's particulars changed

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20/06/2007

Full accounts made up to 2006-12-31

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15/04/2007

New director appointed

View PDF (5 pages)

26/03/2007

Return made up to 26/02/07; full list of members

View PDF (6 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

10/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

02/04/2006

Director's particulars changed

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11/01/2006

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

03/03/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

12/01/2005

Full accounts made up to 2004-12-31

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16/04/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

02/03/2004

Return made up to 26/02/04; full list of members

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30/04/2003

Full accounts made up to 2002-12-31

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24/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

24/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

18/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

19/01/2001

New director appointed

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

23/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-12-31

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01/04/1999

Return made up to 26/02/99; full list of members

View PDF (7 pages)

22/03/1999

Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA

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14/02/1999

Auditor's resignation

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14/02/1999

Auditor's resignation

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14/06/1998

Director resigned

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14/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

29/03/1998

Return made up to 26/02/98; full list of members

View PDF (10 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Location of register of members

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01/07/1997

Return made up to 26/02/97; full list of members

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01/07/1997

Location of register of members address changed

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01/07/1997

Location of debenture register address changed

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18/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

30/07/1996

Secretary's particulars changed

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/04/1996

Return made up to 26/02/96; full list of members

View PDF (16 pages)

12/04/1996

Location of debenture register address changed

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04/09/1995

Secretary resigned;new director appointed

View PDF (3 pages)

16/08/1995

New secretary appointed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

New director appointed

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10/08/1995

Registered office changed on 11/08/95 from: 11/12 bury st london EC3A 5AT

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11/05/1995

Certificate of change of name

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29/03/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

16/03/1995

Return made up to 26/02/95; full list of members

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26/02/1995

Director resigned;new director appointed

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19/02/1995

Director resigned;new director appointed

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05/02/1995

Accounting reference date extended from 30/09 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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16/03/1994

Return made up to 26/02/94; full list of members

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03/02/1994

Full accounts made up to 1993-09-30

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13/05/1993

Full accounts made up to 1992-09-30

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04/04/1993

Director resigned

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04/04/1993

New director appointed

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04/03/1993

Location of register of members

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04/03/1993

Location - directors interests register: non legible

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02/03/1993

Return made up to 26/02/93; full list of members

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10/01/1993

Director resigned

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05/10/1992

Location - directors interests register: non legible

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05/10/1992

Location of register of members

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30/04/1992

Full accounts made up to 1991-09-30

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10/03/1992

Return made up to 26/02/92; full list of members

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28/07/1991

Return made up to 03/07/91; full list of members

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21/02/1991

Full group accounts made up to 1990-09-30

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12/11/1990

Resolutions

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16/10/1990

New director appointed

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16/10/1990

Secretary resigned;new secretary appointed;director resigned

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16/10/1990

Director resigned

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16/10/1990

Location of register of members

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16/10/1990

Accounting reference date shortened from 31/12 to 30/09

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19/07/1990

Full group accounts made up to 1989-12-31

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19/07/1990

Return made up to 03/07/90; full list of members

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19/07/1990

£ ic 99902/97534 02/07/90 £ sr 2368@1=2368

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18/07/1990

Resolutions

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16/07/1990

Director resigned

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07/01/1990

Registered office changed on 08/01/90 from: 9/13 fenchurch buildings fenchurch street london EC3M 5PP

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18/09/1989

Full accounts made up to 1988-12-31

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07/09/1989

Director's particulars changed

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07/09/1989

Return made up to 05/09/89; full list of members

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01/02/1989

Statement of affairs

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04/08/1988

Full group accounts made up to 1987-12-31

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04/08/1988

Return made up to 06/07/88; full list of members

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10/07/1988

Resolutions

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26/05/1988

Secretary resigned;new secretary appointed

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26/05/1988

Director resigned;new director appointed

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27/01/1988

Secretary resigned;new secretary appointed

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21/12/1987

Wd 23/11/87 ad 29/10/87--------- £ si 99900@1=99900 £ ic 2/99902

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01/12/1987

Return made up to 05/11/87; full list of members

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18/11/1987

Resolutions

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18/11/1987

Accounts made up to 1986-12-31

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18/11/1987

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

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24/09/1987

Memorandum and Articles of Association

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11/09/1987

Memorandum and Articles of Association

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10/09/1987

Memorandum and Articles of Association

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03/11/1986

Certificate of change of name

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26/10/1986

Director resigned

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21/09/1986

Registered office changed on 22/09/86 from: 70/74 city road london EC1Y 2DQ

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21/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/06/1986

Miscellaneous

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22/06/1986

Certificate of Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Mr Stephen Victor Castle	Director	19/11/2008 - Present	77
Lee, Nigel John	Director	01/10/2000 - 27/09/2002	12
O'roarke, John Brendan	Director	19/11/2008 - Present	70
Gibson, Andrew James	Director	31/01/1997 - 24/06/2005	81
Gibson, Andrew James	Director	01/04/2007 - 24/10/2008	81

Persons with Significant Control

No PSC data available.

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Description

About STAFFORD RUN-OFF AGENCY LIMITED

STAFFORD RUN-OFF AGENCY LIMITED is an(a) Dissolved company incorporated on 22/06/1986 with the registered office located at County Gates, Bournemouth BH1 2NF. 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 RUN-OFF AGENCY LIMITED?

STAFFORD RUN-OFF AGENCY LIMITED is currently Dissolved. It was registered on 22/06/1986 and dissolved on 05/04/2010.

Where is STAFFORD RUN-OFF AGENCY LIMITED located?

STAFFORD RUN-OFF AGENCY LIMITED is registered at County Gates, Bournemouth BH1 2NF.

What does STAFFORD RUN-OFF AGENCY LIMITED do?

STAFFORD RUN-OFF AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STAFFORD RUN-OFF AGENCY LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.