STANHOPE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01291320

Incorporation date

17/12/1976

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

19/07/2011

Final Gazette dissolved via voluntary strike-off

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05/04/2011

First Gazette notice for voluntary strike-off

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24/03/2011

Application to strike the company off the register

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20/08/2010

Registered office address changed from Fluor Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 2010-08-20

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28/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

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15/03/2010

Full accounts made up to 2009-12-31

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05/06/2009

Return made up to 16/05/09; full list of members

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16/05/2009

Full accounts made up to 2008-12-31

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16/01/2009

Director appointed michael joseph mckee

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10/12/2008

Director's Change of Particulars / ian thomas / 28/11/2008 / HouseName/Number was: , now: 6; Street was: the summer house, now: stevens lane; Area was: 4 esther carling lane, now: rotherfield peppard; Post Town was: rotherfield peppard, now: henley on thames; Post Code was: RG9 5PW, now: RG9 5RG

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11/06/2008

Return made up to 16/05/08; no change of members

View PDF (8 pages)

08/03/2008

Full accounts made up to 2007-12-31

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03/03/2008

Appointment Terminated Director robin chopra

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03/03/2008

Director appointed keri elizabeth white

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27/02/2008

Director's Change of Particulars / robin chopra / 01/11/2007 / HouseName/Number was: , now: littlewood house; Street was: verona, now: mile path; Area was: hook heath road, now: hook heath; Post Code was: GU22 0DP, now: GU22 0DY

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21/02/2008

New director appointed

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21/02/2008

Director resigned

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02/11/2007

Secretary resigned

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25/06/2007

Return made up to 16/05/07; no change of members

View PDF (8 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/05/2006

Return made up to 16/05/06; full list of members

View PDF (8 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

13/05/2004

Return made up to 16/05/04; full list of members

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01/04/2004

Full accounts made up to 2003-12-31

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12/06/2003

Return made up to 16/05/03; full list of members

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12/06/2003

Secretary's particulars changed;director's particulars changed

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15/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/09/2002

Full accounts made up to 2001-12-31

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23/09/2002

Secretary's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

02/07/2002

Secretary's particulars changed;director's particulars changed

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02/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/07/2001

Return made up to 16/05/01; full list of members

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23/07/2001

Registered office changed on 23/07/01

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18/07/2001

Director resigned

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13/06/2001

Accounting reference date extended from 24/10/00 to 31/12/00

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05/01/2001

Resolutions

View PDF (14 pages)

05/01/2001

Memorandum and Articles of Association

View PDF (13 pages)

19/07/2000

Full accounts made up to 1999-10-24

View PDF (12 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

23/05/2000

Registered office changed on 23/05/00

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15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

26/08/1999

Full accounts made up to 1998-10-25

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12/08/1999

Delivery ext'd 3 mth 25/10/98

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06/06/1999

Return made up to 16/05/99; full list of members

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06/06/1999

Secretary's particulars changed;director's particulars changed

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16/07/1998

Registered office changed on 16/07/98 from: seventh floor 3 shortlands london W6 8DD

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13/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

13/05/1998

Director's particulars changed

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06/04/1998

Full accounts made up to 1997-10-26

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11/07/1997

Full accounts made up to 1996-10-20

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30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

05/06/1997

Director's particulars changed

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02/10/1996

Registered office changed on 02/10/96 from: harman house 1ST floor 1 george street uxbridge middlesex UB8 1QQ

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11/07/1996

Full accounts made up to 1995-10-22

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10/06/1996

Return made up to 16/05/96; full list of members

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10/06/1996

Director's particulars changed

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19/06/1995

New director appointed

View PDF (2 pages)

19/06/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

06/06/1995

New director appointed

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28/04/1995

Full accounts made up to 1994-10-23

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04/02/1995

New secretary appointed;new director appointed

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04/02/1995

Director resigned

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04/02/1995

Director resigned

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04/02/1995

Secretary resigned

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09/06/1994

Full accounts made up to 1993-10-24

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20/05/1994

Return made up to 16/05/94; full list of members

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21/12/1993

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

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30/07/1993

Full accounts made up to 1992-10-25

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15/06/1993

Return made up to 16/05/93; full list of members

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11/08/1992

Return made up to 16/05/92; full list of members

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24/07/1992

Full accounts made up to 1991-10-27

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13/01/1992

Registered office changed on 13/01/92 from: 7TH.FLOOR. Westminster house, 2,dean stanley street, london. SW1P 3JH

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26/09/1991

Return made up to 16/05/91; full list of members

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17/09/1991

Resolutions

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17/09/1991

Resolutions

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17/09/1991

Resolutions

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09/09/1991

Full accounts made up to 1990-10-21

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07/08/1991

New director appointed

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16/04/1991

Ad 28/03/91--------- £ si 999900@1=999900 £ ic 100/1000000

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23/10/1990

Return made up to 23/02/90; full list of members

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11/10/1990

Accounts made up to 1989-10-22

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11/10/1990

Registered office changed on 11/10/90 from: broadway buildings 50/64 broadway westminster london SW1H 0DB

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14/02/1990

Nc inc already adjusted 24/01/90

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14/02/1990

Resolutions

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14/02/1990

Resolutions

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14/02/1990

Resolutions

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14/02/1990

Resolutions

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01/02/1990

New director appointed

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17/08/1989

Accounts made up to 1988-10-23

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17/08/1989

Return made up to 16/05/89; full list of members

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17/08/1989

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

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09/06/1988

Return made up to 14/03/88; full list of members

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18/05/1988

Accounts made up to 1987-10-25

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18/08/1987

Resolutions

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16/06/1987

Full accounts made up to 1986-10-19

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16/06/1987

Return made up to 10/03/87; full list of members

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16/06/1987

New director appointed

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16/06/1987

New director appointed

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16/06/1987

Director resigned;new director appointed

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16/06/1987

Director resigned

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16/06/1987

Director resigned

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15/12/1986

Registered office changed on 15/12/86 from: 1 eversholt street london NW1 2DN

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17/10/1986

Return made up to 14/03/86; full list of members

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22/08/1986

Full accounts made up to 1985-10-20

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Chopra, Robin Krishnan	Director	27/05/1997 - 01/03/2008	7
White, Keri Elizabeth	Director	01/03/2008 - Present	10
Strukelj, Mark	Secretary	03/01/1995 - 27/05/1997	3
Fisher, Lawrence N	Secretary	03/04/2000 - 16/10/2007	-
Oliver, Charles	Director	19/05/1997 - 20/06/2001	2

Persons with Significant Control

No PSC data available.

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Description

About STANHOPE MANAGEMENT SERVICES LIMITED

STANHOPE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 17/12/1976 with the registered office located at Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire GU14 7BF. There are currently 6 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 MANAGEMENT SERVICES LIMITED?

STANHOPE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 17/12/1976 and dissolved on 19/07/2011.

Where is STANHOPE MANAGEMENT SERVICES LIMITED located?

STANHOPE MANAGEMENT SERVICES LIMITED is registered at Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What is the latest filing for STANHOPE MANAGEMENT SERVICES LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via voluntary strike-off.