STAMFORD HOUSE TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00037517

Incorporation date

09/11/1892

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 08/09/1986)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

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12/11/2010

Appointment of a voluntary liquidator

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12/11/2010

Insolvency court order

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12/11/2010

Notice of ceasing to act as a voluntary liquidator

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

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30/11/2009

Resolutions

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25/11/2009

Resolutions

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11/11/2009

Register inspection address has been changed

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21/10/2009

Termination of appointment of Richard Lowe as a director

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21/10/2009

Termination of appointment of Sainsburys Corporate Director Limited as a director

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19/10/2009

Registered office address changed from 33 Holborn London EC1N 2HT on 2009-10-19

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18/10/2009

Termination of appointment of Philip Davies as a secretary

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Declaration of solvency

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17/09/2009

Appointment Terminated Director timothy fallowfield

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07/09/2009

Appointment Terminated Director stephen baker

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07/09/2009

Director appointed sainsburys corporate director LIMITED

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04/06/2009

Return made up to 29/05/09; full list of members

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15/04/2009

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

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02/04/2009

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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15/12/2008

Accounts made up to 2008-03-22

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10/06/2008

Return made up to 29/05/08; full list of members

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29/05/2008

Secretary Appointed Philip William Davies Logged Form

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19/05/2008

Secretary appointed philip william davies

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13/05/2008

Appointment Terminated Secretary hazel jarvis

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18/04/2008

Director's Change of Particulars / stephen baker / 15/04/2008 / HouseName/Number was: , now: 56; Street was: 1 elm view marsh lane, now: hall end road; Area was: dorney, now: ; Post Town was: windsor, now: wootton; Region was: berkshire, now: bedfordshire; Post Code was: SL4 6QR, now: MK43 9HP

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22/01/2008

Accounts made up to 2007-03-24

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21/06/2007

Return made up to 29/05/07; full list of members

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22/05/2007

New director appointed

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22/05/2007

New director appointed

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22/05/2007

Director resigned

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19/02/2007

Director's particulars changed

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09/01/2007

Accounts made up to 2006-03-25

View PDF (8 pages)

07/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

01/12/2005

Accounts made up to 2005-03-26

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22/11/2005

New director appointed

View PDF (4 pages)

22/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

20/07/2005

Director's particulars changed

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17/01/2005

Accounts made up to 2004-03-27

View PDF (5 pages)

15/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

19/12/2003

Accounts made up to 2003-03-29

View PDF (5 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

13/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts made up to 2002-03-30

View PDF (5 pages)

21/05/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

19/03/2002

Director resigned

View PDF (1 pages)

05/02/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

Director resigned

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29/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

25/09/2001

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

View PDF (1 pages)

21/05/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts made up to 2000-04-01

View PDF (6 pages)

05/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

05/07/1999

Return made up to 29/05/99; full list of members

View PDF (7 pages)

21/06/1999

Director's particulars changed

View PDF (1 pages)

16/06/1999

Accounts made up to 1999-04-03

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29/10/1998

Auditor's resignation

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14/08/1998

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

View PDF (1 pages)

30/07/1998

Accounts made up to 1998-03-07

View PDF (6 pages)

12/06/1998

Return made up to 29/05/98; full list of members

View PDF (8 pages)

17/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

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12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New secretary appointed

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18/07/1997

Full accounts made up to 1997-03-08

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27/06/1997

Return made up to 29/05/97; full list of members

View PDF (7 pages)

11/06/1997

Resolutions

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06/06/1997

Certificate of change of name

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29/07/1996

Accounts made up to 1996-03-09

View PDF (5 pages)

27/06/1996

Return made up to 29/05/96; full list of members

View PDF (7 pages)

27/06/1996

Location of debenture register address changed

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27/06/1996

Location of register of members

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21/03/1996

Resolutions

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27/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1995

Resolutions

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04/10/1995

Full accounts made up to 1995-03-11

View PDF (6 pages)

27/06/1995

Return made up to 29/05/94; full list of members; amend

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27/06/1995

Return made up to 29/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

Resolutions

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22/09/1994

Full accounts made up to 1994-03-12

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12/09/1994

Accounting reference date shortened from 19/03 to 04/03

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07/06/1994

Return made up to 29/05/94; full list of members

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09/03/1994

Director resigned

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18/02/1994

Secretary resigned;new secretary appointed

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18/02/1994

New director appointed

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30/09/1993

Full accounts made up to 1993-03-13

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08/06/1993

Director resigned

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08/06/1993

Return made up to 29/05/93; full list of members

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10/12/1992

Full accounts made up to 1992-03-14

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10/12/1992

Accounting reference date extended from 19/02 to 19/03

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09/07/1992

Director resigned

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10/06/1992

Return made up to 29/05/92; full list of members

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31/05/1992

Registered office changed on 31/05/92 from: little wratting, haverhill, suffolk

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31/05/1992

Secretary resigned;new secretary appointed

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06/11/1991

Director resigned

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06/08/1991

Director resigned

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01/07/1991

Full accounts made up to 1991-02-17

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01/07/1991

Return made up to 29/05/91; no change of members

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10/10/1990

Certificate of change of name

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14/09/1990

Resolutions

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19/06/1990

Full accounts made up to 1990-02-18

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19/06/1990

Return made up to 29/05/90; full list of members

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13/02/1990

Director resigned

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30/06/1989

Full accounts made up to 1989-02-19

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30/06/1989

Return made up to 23/05/89; full list of members

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17/05/1989

Director resigned

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22/06/1988

Director resigned;new director appointed

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13/06/1988

Full accounts made up to 1988-02-21

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13/06/1988

Return made up to 24/05/88; full list of members

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04/08/1987

Full accounts made up to 1987-02-22

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04/08/1987

Return made up to 26/05/87; full list of members

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30/07/1987

Director resigned;new director appointed

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05/03/1987

Accounting reference date shortened from 05/03 to 19/02

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02/02/1987

Director resigned;new director appointed

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03/12/1986

Return made up to 27/05/86; full list of members

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08/09/1986

Full accounts made up to 1986-02-23

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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

22/03/2008

Last change occurred

22/03/2008

Accounts

Dormant

Last made up date

22/03/2008

Next account date

22/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STAMFORD HOUSE TRUSTEES LIMITED

STAMFORD HOUSE TRUSTEES LIMITED is an(a) Dissolved company incorporated on 09/11/1892 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 STAMFORD HOUSE TRUSTEES LIMITED?

STAMFORD HOUSE TRUSTEES LIMITED is currently Dissolved. It was registered on 09/11/1892 and dissolved on 10/04/2011.

Where is STAMFORD HOUSE TRUSTEES LIMITED located?

STAMFORD HOUSE TRUSTEES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does STAMFORD HOUSE TRUSTEES LIMITED do?

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

What is the latest filing for STAMFORD HOUSE TRUSTEES LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.