STAMPHURST LIMITED

Key Data

Status

Dissolved

Company No.

04683449

Incorporation date

01/03/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/03/2003)

03/01/2013

Final Gazette dissolved following liquidation

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03/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

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03/10/2012

Return of final meeting in a members' voluntary winding up

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03/01/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-01-04

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02/01/2012

Appointment of a voluntary liquidator

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02/01/2012

Declaration of solvency

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02/01/2012

Resolutions

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01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-02

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31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

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31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

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24/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

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14/12/2010

Total exemption full accounts made up to 2010-03-31

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17/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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07/08/2009

Total exemption full accounts made up to 2009-03-31

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05/03/2009

Return made up to 02/03/09; full list of members

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31/08/2008

Total exemption full accounts made up to 2008-03-31

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07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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05/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

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18/03/2008

Return made up to 02/03/08; full list of members

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11/03/2008

Director appointed jean-christophe schroeder

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10/03/2008

Appointment Terminated Director robin baker

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07/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/03/2007

Return made up to 02/03/07; full list of members

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27/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/03/2006

Return made up to 02/03/06; full list of members

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30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ

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08/01/2006

Secretary's particulars changed;director's particulars changed

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10/03/2005

Resolutions

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10/03/2005

Resolutions

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10/03/2005

Resolutions

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07/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

22/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/12/2004

Delivery ext'd 3 mth 31/03/04

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08/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

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22/09/2003

Registered office changed on 23/09/03 from: tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

24/04/2003

Resolutions

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24/04/2003

Registered office changed on 25/04/03 from: 200 aldersgate london EC1A 4JJ

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24/04/2003

Secretary resigned

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24/04/2003

Director resigned

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24/04/2003

Director resigned

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24/04/2003

New secretary appointed

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24/04/2003

New director appointed

View PDF (5 pages)

24/04/2003

New director appointed

View PDF (6 pages)

24/04/2003

New director appointed

View PDF (8 pages)

01/03/2003

Incorporation

View PDF (25 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	01/03/2003 - 15/04/2003	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	15/04/2003 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	15/04/2003 - Present	640
Richards, Martin Edgar	Nominee Director	01/03/2003 - 15/04/2003	1218
Layton, Matthew Robert	Nominee Director	01/03/2003 - 15/04/2003	645

Persons with Significant Control

No PSC data available.

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Description

About STAMPHURST LIMITED

STAMPHURST LIMITED is an(a) Dissolved company incorporated on 01/03/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 STAMPHURST LIMITED?

STAMPHURST LIMITED is currently Dissolved. It was registered on 01/03/2003 and dissolved on 03/01/2013.

Where is STAMPHURST LIMITED located?

STAMPHURST LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does STAMPHURST LIMITED do?

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

What is the latest filing for STAMPHURST LIMITED?

The latest filing was on 03/01/2013: Final Gazette dissolved following liquidation.