STAMFORD HOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02250704

Incorporation date

02/05/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/05/1988)

20/06/2012

Final Gazette dissolved following liquidation

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20/03/2012

Return of final meeting in a members' voluntary winding up

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05/12/2011

Appointment of a voluntary liquidator

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05/12/2011

Declaration of solvency

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05/12/2011

Resolutions

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31/10/2011

Appointment of Richard Fleming as a director on 2011-10-21

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31/10/2011

Termination of appointment of Timothy Fallowfield as a director on 2011-10-21

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31/10/2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on 2011-10-21

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31/10/2011

Termination of appointment of Richard John Learmont as a director on 2011-10-21

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31/10/2011

Termination of appointment of Philip William Davies as a secretary on 2011-10-21

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01/12/2010

Accounts for a dormant company made up to 2010-03-20

View PDF (11 pages)

08/11/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (14 pages)

16/03/2010

Statement of company's objects

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16/03/2010

Resolutions

View PDF (28 pages)

18/01/2010

Director's details changed for Richard John Learmont on 2009-05-29

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16/01/2010

Director's details changed for Richard John Learmont on 2010-01-01

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14/12/2009

Director's details changed for Richard John Learmont on 2009-10-01

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01/11/2009

Secretary's details changed for Philip William Davies on 2009-10-01

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29/10/2009

Accounts for a dormant company made up to 2009-03-21

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16/08/2009

Return made up to 14/08/09; full list of members

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05/06/2009

Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF

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14/04/2009

Accounting reference date shortened from 28/03/2010 to 20/03/2010

View PDF (1 pages)

01/04/2009

Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF

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28/12/2008

Accounts made up to 2008-03-22

View PDF (9 pages)

25/08/2008

Return made up to 14/08/08; full list of members

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28/05/2008

Secretary Appointed Philip William Davies Logged Form

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18/05/2008

Secretary appointed philip william davies

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12/05/2008

Appointment Terminated Secretary hazel jarvis

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17/01/2008

Accounts made up to 2007-03-24

View PDF (8 pages)

28/08/2007

Return made up to 14/08/07; full list of members

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18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-03-25

View PDF (9 pages)

04/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

01/12/2005

Accounts made up to 2005-03-26

View PDF (9 pages)

21/11/2005

New director appointed

View PDF (4 pages)

21/11/2005

Director resigned

View PDF (1 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/09/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

11/09/2005

Director's particulars changed

View PDF (0 pages)

30/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

07/09/2004

Full accounts made up to 2004-03-27

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12/07/2004

Director resigned

View PDF (1 pages)

26/10/2003

Memorandum and Articles of Association

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26/10/2003

Resolutions

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26/10/2003

Resolutions

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26/10/2003

Resolutions

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26/10/2003

Resolutions

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26/10/2003

Resolutions

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26/10/2003

Resolutions

View PDF (2 pages)

22/10/2003

Full accounts made up to 2003-03-29

View PDF (11 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

24/04/2003

Auditor's resignation

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26/02/2003

New director appointed

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (2 pages)

07/11/2002

Full accounts made up to 2002-03-30

View PDF (11 pages)

06/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

06/08/2002

Location of register of members address changed

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06/08/2002

Location of debenture register address changed

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27/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (3 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

24/09/2001

Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL

View PDF (1 pages)

16/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

09/04/2001

New director appointed

View PDF (2 pages)

03/12/2000

Full accounts made up to 2000-04-01

View PDF (11 pages)

17/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 14/08/99; full list of members

View PDF (10 pages)

14/06/1999

Full accounts made up to 1999-04-03

View PDF (10 pages)

29/10/1998

Auditor's resignation

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17/08/1998

Return made up to 14/08/98; full list of members

View PDF (9 pages)

13/08/1998

Accounting reference date extended from 04/03/99 to 28/03/99

View PDF (1 pages)

20/07/1998

Full accounts made up to 1998-03-07

View PDF (10 pages)

19/08/1997

Return made up to 14/08/97; full list of members

View PDF (10 pages)

22/07/1997

Resolutions

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22/07/1997

Resolutions

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22/07/1997

Resolutions

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22/07/1997

Resolutions

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22/07/1997

Resolutions

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17/07/1997

Full accounts made up to 1997-03-08

View PDF (10 pages)

25/06/1997

Secretary's particulars changed

View PDF (1 pages)

19/08/1996

Return made up to 14/08/96; full list of members

View PDF (10 pages)

28/07/1996

Full accounts made up to 1996-03-09

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18/06/1996

New director appointed

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18/06/1996

Director resigned

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07/05/1996

Ad 09/03/96--------- £ si 900000@1=900000 £ ic 1100002/2000002

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07/05/1996

Ad 09/03/96--------- £ si 100000@1=100000 £ ic 1000002/1100002

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13/04/1996

Director resigned

View PDF (2 pages)

13/04/1996

Director resigned

View PDF (2 pages)

13/04/1996

New director appointed

View PDF (1 pages)

13/04/1996

New director appointed

View PDF (1 pages)

13/04/1996

New director appointed

View PDF (3 pages)

13/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Secretary resigned

View PDF (1 pages)

02/04/1996

New secretary appointed

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (2 pages)

24/03/1996

Resolutions

View PDF (7 pages)

24/03/1996

Resolutions

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24/03/1996

£ nc 2000000/3999900 21/02/96

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21/03/1996

Ad 08/03/96--------- £ si 1000000@1=1000000 £ ic 2/1000002

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21/03/1996

Memorandum and Articles of Association

View PDF (7 pages)

21/03/1996

Nc inc already adjusted 21/02/96

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11/03/1996

Resolutions

View PDF (2 pages)

11/03/1996

Resolutions

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11/03/1996

Resolutions

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11/03/1996

Resolutions

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25/01/1996

Certificate of change of name

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28/12/1995

Full accounts made up to 1995-03-11

View PDF (6 pages)

26/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

07/09/1995

Return made up to 14/08/95; full list of members

View PDF (5 pages)

14/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Director resigned;new director appointed

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29/09/1994

Accounting reference date shortened from 17/03 to 04/03

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26/09/1994

Resolutions

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25/09/1994

Full accounts made up to 1994-03-12

View PDF (5 pages)

18/08/1994

Return made up to 14/08/94; full list of members

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14/10/1993

Full accounts made up to 1993-03-13

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30/08/1993

Return made up to 14/08/93; full list of members

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06/09/1992

Full accounts made up to 1992-03-14

View PDF (4 pages)

06/09/1992

Return made up to 14/08/92; full list of members

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12/11/1991

Director resigned;new director appointed

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24/09/1991

Registered office changed on 25/09/91 from: five chancery lane london WC2A 1LF

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24/09/1991

Return made up to 14/08/91; full list of members

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10/09/1991

Full accounts made up to 1991-03-16

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05/09/1990

Full accounts made up to 1990-03-17

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05/09/1990

Accounting reference date shortened from 31/03 to 17/03

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27/08/1990

Return made up to 14/08/90; full list of members

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18/03/1990

Director's particulars changed

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19/02/1990

Full accounts made up to 1989-03-18

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19/02/1990

Return made up to 03/11/89; full list of members

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19/02/1989

Registered office changed on 20/02/89 from: room 150 20 copthall avenue london EC2R 7JD

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07/02/1989

Secretary resigned;new secretary appointed

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04/02/1989

New director appointed

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14/09/1988

Registered office changed on 15/09/88 from: 79 emmanuel road london SW12 ohr

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05/06/1988

Registered office changed on 06/06/88 from: 84 kimpton road blackmore end wheathampstead herts AL4 8LX

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05/06/1988

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

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10/05/1988

Registered office changed on 11/05/88 from: 124-128 city road london EC1V 2NJ

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02/05/1988

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

19/03/2010

Last change occurred

19/03/2010

Accounts

Dormant

Last made up date

19/03/2010

Next account date

19/03/2011

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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
Chadwick, Richard Andrew	Director	13/02/1996 - 22/10/2001	31
Bartram, Barry Kevin	Director	08/11/1994 - 13/02/1996	3
Mason, Jonathan Peter	Director	22/10/2001 - 08/11/2005	92
Roberts, David Norton	Director	13/02/1996 - 22/10/2001	10
Lavelli, John Stephen	Director	01/04/2001 - 28/07/2005	48

Persons with Significant Control

No PSC data available.

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Description

About STAMFORD HOUSE HOLDINGS LIMITED

STAMFORD HOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/05/1988 with the registered office located at 33 Holborn, London, EC1N 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAMFORD HOUSE HOLDINGS LIMITED?

STAMFORD HOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 02/05/1988 and dissolved on 20/06/2012.

Where is STAMFORD HOUSE HOLDINGS LIMITED located?

STAMFORD HOUSE HOLDINGS LIMITED is registered at 33 Holborn, London, EC1N 2HT.

What does STAMFORD HOUSE HOLDINGS LIMITED do?

STAMFORD HOUSE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STAMFORD HOUSE HOLDINGS LIMITED?

The latest filing was on 20/06/2012: Final Gazette dissolved following liquidation.