STANFORD & COLE LIMITED

Key Data

Status

Dissolved

Company No.

02731741

Incorporation date

15/07/1992

Size

Classification

Non-life insurance (65.12 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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06/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2016

Application to strike the company off the register

View PDF (3 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

01/06/2016

Termination of appointment of Stephen David Reid as a director on 2016-06-01

View PDF (1 pages)

01/06/2016

Appointment of Mr William David Bloomer as a director on 2016-06-01

View PDF (2 pages)

27/05/2016

Statement of capital on 2016-05-27

View PDF (4 pages)

27/05/2016

Statement by Directors

View PDF (1 pages)

27/05/2016

Solvency Statement dated 11/05/16

View PDF (1 pages)

27/05/2016

Resolutions

View PDF (2 pages)

27/05/2016

Termination of appointment of Ian Richardson as a director on 2016-05-27

View PDF (1 pages)

18/05/2016

Total exemption full accounts made up to 2015-08-31

View PDF (8 pages)

14/10/2015

Appointment of Ian Richardson as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Termination of appointment of Stuart Paul Rootham as a director on 2015-10-01

View PDF (1 pages)

14/10/2015

Appointment of Mr Stephen David Reid as a director on 2015-10-01

View PDF (2 pages)

22/09/2015

Appointment of Mr Andrew John Moore as a secretary on 2015-08-31

View PDF (2 pages)

22/09/2015

Current accounting period extended from 2016-08-31 to 2016-09-30

View PDF (1 pages)

22/09/2015

Termination of appointment of Nicholas John Tamblyn as a director on 2015-08-31

View PDF (1 pages)

22/09/2015

Termination of appointment of David Michael Slade as a director on 2015-08-31

View PDF (1 pages)

22/09/2015

Registered office address changed from Tricorn House, 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 2015-09-22

View PDF (1 pages)

22/09/2015

Termination of appointment of Nicholas John Tamblyn as a secretary on 2015-08-31

View PDF (1 pages)

22/09/2015

Appointment of Mr Stuart Paul Rootham as a director on 2015-08-31

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

05/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (8 pages)

30/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

29/07/2014

Registered office address changed from 3 Broadway Broad Street Birmingham West Midlands B15 1BQ to Tricorn House, 51-53 Hagley Road Birmingham B16 8TP on 2014-07-29

View PDF (1 pages)

21/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

09/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (8 pages)

11/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

23/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

09/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

16/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

15/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

26/02/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (8 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

12/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

15/06/2006

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

16/01/2006

Registered office changed on 16/01/06 from: 14 saint pauls square birmingham west midlands B3 1RB

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

20/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

28/01/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

23/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

10/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

01/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

24/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

02/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

08/11/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

12/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

29/03/2001

Registered office changed on 29/03/01 from: 4 church court 11-12 cox street birmingham B3 1RD

View PDF (1 pages)

24/10/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

17/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

29/07/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

06/08/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

24/10/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

28/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

19/11/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

15/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

13/09/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

10/07/1995

Return made up to 16/07/95; no change of members

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12/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/09/1994

Return made up to 16/07/94; no change of members

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16/11/1993

Full accounts made up to 1993-06-30

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22/07/1993

Return made up to 16/07/93; full list of members

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31/03/1993

Accounting reference date notified as 30/06

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10/11/1992

Registered office changed on 10/11/92 from: 50 old street london EC1V 9AQ

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10/11/1992

Director resigned;new director appointed

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29/10/1992

New director appointed

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21/10/1992

Secretary resigned;new secretary appointed

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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12/10/1992

Ad 15/09/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/09/1992

Resolutions

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21/08/1992

Certificate of change of name

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21/08/1992

Certificate of change of name

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16/07/1992

Incorporation

View PDF (17 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Last made up date

30/08/2015

Next account date

30/08/2016

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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
Griffiths, Ann	Secretary	14/08/1992 - 14/11/2005	1
Reid, Stephen David	Director	01/10/2015 - 01/06/2016	22
Bloomer, William David	Director	01/06/2016 - Present	92
ALPHA DIRECT LIMITED	Nominee Director	16/07/1992 - 14/08/1992	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	16/07/1992 - 14/08/1992	1710

Persons with Significant Control

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Description

About STANFORD & COLE LIMITED

STANFORD & COLE LIMITED is an(a) Dissolved company incorporated on 15/07/1992 with the registered office located at 16 Eastcheap, London EC3M 1BD. There are currently 2 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 STANFORD & COLE LIMITED?

STANFORD & COLE LIMITED is currently Dissolved. It was registered on 15/07/1992 and dissolved on 21/11/2016.

Where is STANFORD & COLE LIMITED located?

STANFORD & COLE LIMITED is registered at 16 Eastcheap, London EC3M 1BD.

What does STANFORD & COLE LIMITED do?

STANFORD & COLE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for STANFORD & COLE LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.