STANHOPE CAMBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

02451778

Incorporation date

11/12/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/12/1989)

19/02/2013

Final Gazette dissolved following liquidation

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19/11/2012

Return of final meeting in a members' voluntary winding up

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20/08/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-08-21

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20/08/2012

Appointment of a voluntary liquidator

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20/08/2012

Resolutions

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20/08/2012

Declaration of solvency

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24/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

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07/10/2011

Termination of appointment of Peter Anthony Carr as a director on 2011-09-30

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13/06/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

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29/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

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29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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05/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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25/05/2010

Accounts for a dormant company made up to 2009-12-31

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01/04/2010

Director's details changed for Peter Anthony Carr on 2010-04-01

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17/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

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03/02/2010

Appointment of Vikranth Chandran as a director

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03/02/2010

Termination of appointment of Christopher Carney as a director

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10/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

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04/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

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19/08/2009

Accounts made up to 2008-12-31

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19/01/2009

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

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18/01/2009

Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,

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06/01/2009

Appointment Terminated Director raymond peacock

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06/01/2009

Director appointed peter robert andrew

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01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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01/01/2009

Secretary appointed colin richard clapham

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01/01/2009

Appointment Terminated Secretary peter carr

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE

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07/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/05/2008

Director appointed christopher carney

View PDF (1 pages)

27/05/2008

Appointment Terminated Director jonathan murrin

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20/05/2008

Director appointed raymond anthony peacock

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11/05/2008

Appointment Terminated Director ian sutcliffe

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28/02/2008

Director and secretary appointed peter anthony carr

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27/02/2008

Appointment Terminated Director and Secretary james jordan

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12/02/2008

Director's particulars changed

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23/01/2008

Director's particulars changed

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22/01/2008

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

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09/01/2008

New director appointed

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09/01/2008

Director resigned

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08/01/2008

New secretary appointed

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08/01/2008

Secretary resigned

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12/07/2007

Director resigned

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12/07/2007

New director appointed

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01/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/01/2007

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

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15/01/2007

Secretary's particulars changed;director's particulars changed

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14/05/2006

New director appointed

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14/05/2006

Director resigned

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09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

07/05/2006

New director appointed

View PDF (1 pages)

07/05/2006

Director resigned

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25/04/2006

New secretary appointed

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25/04/2006

Secretary resigned

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26/01/2006

Return made up to 01/01/06; full list of members

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14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

14/02/2005

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

View PDF (6 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (4 pages)

25/01/2004

Return made up to 01/01/04; full list of members

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31/10/2003

Accounts made up to 2002-12-31

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14/01/2003

Return made up to 01/01/03; full list of members

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17/12/2002

Return made up to 03/12/02; full list of members

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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04/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA

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01/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

14/02/2002

Director's particulars changed

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14/02/2002

Director resigned

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11/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

02/12/2001

New director appointed

View PDF (3 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

Director resigned

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26/11/2001

Secretary resigned

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15/10/2001

Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG

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12/06/2001

Accounts made up to 2000-12-31

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25/03/2001

Return made up to 03/12/00; full list of members

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25/03/2001

Return made up to 03/12/99; full list of members

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09/08/2000

Full accounts made up to 1999-12-31

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17/06/1999

Accounts made up to 1998-12-31

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15/04/1999

New director appointed

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09/02/1999

Director resigned

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08/02/1999

Return made up to 03/12/98; no change of members

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13/05/1998

Accounts made up to 1997-12-31

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18/02/1998

Return made up to 03/12/97; full list of members

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23/03/1997

Accounts made up to 1996-12-31

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23/01/1997

Secretary resigned

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23/01/1997

New secretary appointed

View PDF (3 pages)

23/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

Return made up to 03/12/96; no change of members

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18/11/1996

Registered office changed on 19/11/96 from: peregrine house falconry court bakers lane epping essex CM16 5DO

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18/07/1996

Accounts made up to 1995-12-31

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28/04/1996

Director resigned

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28/04/1996

New director appointed

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20/02/1996

Director resigned

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14/02/1996

Return made up to 03/12/95; full list of members

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13/12/1995

New director appointed

View PDF (4 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

18/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Director resigned

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06/08/1995

Accounts made up to 1994-06-30

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25/07/1995

Resolutions

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11/01/1995

New secretary appointed;director resigned;new director appointed

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11/01/1995

Director resigned;new director appointed

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08/01/1995

Secretary resigned;new director appointed

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08/01/1995

Registered office changed on 09/01/95 from: lansdowne house berkeley square london W1X 6BP

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08/01/1995

Accounting reference date shortened from 30/06 to 31/12

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08/01/1995

Nc inc already adjusted 19/12/94

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08/01/1995

Ad 19/12/94--------- £ si 2270918@1=2270918 £ ic 2/2270920

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Secretary resigned

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18/12/1994

New secretary appointed

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18/12/1994

Return made up to 03/12/94; no change of members

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17/12/1994

New secretary appointed

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17/12/1994

Secretary resigned

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04/10/1994

Director resigned

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16/04/1994

Accounts made up to 1993-06-30

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09/01/1994

New director appointed

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09/01/1994

Return made up to 03/12/93; no change of members

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18/03/1993

Accounts made up to 1992-06-30

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21/02/1993

Secretary's particulars changed

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22/12/1992

Return made up to 03/12/92; full list of members

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22/12/1992

Director resigned

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12/11/1992

Director resigned

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25/08/1992

Secretary resigned;new secretary appointed

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09/04/1992

Return made up to 03/12/91; no change of members; amend

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25/03/1992

Director resigned

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08/03/1992

Director resigned

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01/02/1992

Secretary resigned;new secretary appointed

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18/12/1991

Accounts made up to 1991-06-30

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04/12/1991

Return made up to 03/12/91; no change of members

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19/12/1990

Accounts made up to 1990-06-30

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19/12/1990

Resolutions

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11/12/1990

Return made up to 03/12/90; full list of members

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02/08/1990

New director appointed

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02/08/1990

New director appointed

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19/02/1990

Accounting reference date notified as 30/06

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14/12/1989

Secretary resigned

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11/12/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Murrin, Jonathan Charles	Director	03/07/2007 - 02/05/2008	165
Smith, Paul Thomson	Director	01/04/1996 - 31/10/2001	47
Andrew, Peter Robert	Director	22/12/2008 - Present	205
Jenkins, Stephen Adrian	Director	01/02/2004 - 03/07/2007	151
Redfern, Peter Timothy	Director	09/11/2001 - 31/03/2006	101

Persons with Significant Control

No PSC data available.

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Description

About STANHOPE CAMBRIDGE LIMITED

STANHOPE CAMBRIDGE LIMITED is an(a) Dissolved company incorporated on 11/12/1989 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 STANHOPE CAMBRIDGE LIMITED?

STANHOPE CAMBRIDGE LIMITED is currently Dissolved. It was registered on 11/12/1989 and dissolved on 19/02/2013.

Where is STANHOPE CAMBRIDGE LIMITED located?

STANHOPE CAMBRIDGE LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does STANHOPE CAMBRIDGE LIMITED do?

STANHOPE CAMBRIDGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STANHOPE CAMBRIDGE LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.