STANIFORTH LIMITED

Key Data

Status

Dissolved

Company No.

02403555

Incorporation date

11/07/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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12/08/2014

Application to strike the company off the register

View PDF (3 pages)

29/07/2014

Registered office address changed from 76-80 Whitfield Street London W1T 4EZ Uk to 239 Old Marylebone Road London NW1 5QT on 2014-07-30

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16/02/2014

Statement by directors

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16/02/2014

Statement of capital on 2014-02-17

View PDF (6 pages)

16/02/2014

Solvency statement dated 24/12/13

View PDF (1 pages)

16/02/2014

Resolutions

View PDF (3 pages)

05/02/2014

Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 2013-12-23

View PDF (1 pages)

05/01/2014

Miscellaneous

View PDF (3 pages)

12/12/2013

Miscellaneous

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

22/04/2010

Termination of appointment of Timothy Lindsay as a director

View PDF (1 pages)

12/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/08/2009

Registered office changed on 28/08/2009 from 239 old marylebone road london NW1 5QT england

View PDF (1 pages)

04/08/2009

Solvency statement dated 20/07/09

View PDF (2 pages)

04/08/2009

Miscellaneous

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (2 pages)

04/08/2009

Resolutions

View PDF (4 pages)

12/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

03/11/2008

Resolutions

View PDF (11 pages)

11/08/2008

Director appointed henderikus gerhardus kellerhuis

View PDF (2 pages)

11/08/2008

Director appointed timothy thomas lindsay

View PDF (2 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

14/07/2008

Registered office changed on 15/07/2008 from 239 old marlebone road london NW1 5QT

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

11/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/04/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

25/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/02/2004

Certificate of change of name

View PDF (2 pages)

22/07/2003

Return made up to 12/07/03; full list of members

View PDF (10 pages)

22/07/2003

Location of register of members

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23/06/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

25/04/2003

Resolutions

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25/04/2003

Resolutions

View PDF (8 pages)

26/11/2002

Registered office changed on 27/11/02 from: communications house 3-11 little peter street manchester M15 4PS

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

26/11/2002

Resolutions

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26/11/2002

Resolutions

View PDF (14 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

17/07/2002

Return made up to 12/07/02; change of members

View PDF (7 pages)

26/05/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/05/2002

Resolutions

View PDF (1 pages)

23/05/2002

Application for reregistration from PLC to private

View PDF (1 pages)

23/05/2002

Re-registration of Memorandum and Articles

View PDF (28 pages)

23/04/2002

Nc inc already adjusted 03/09/01

View PDF (1 pages)

23/04/2002

Resolutions

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23/04/2002

Resolutions

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23/04/2002

Resolutions

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23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (19 pages)

18/02/2002

Director resigned

View PDF (1 pages)

07/10/2001

Ad 06/09/01--------- £ si 500@1=500 £ ic 68606/69106

View PDF (2 pages)

26/07/2001

Return made up to 12/07/01; full list of members

View PDF (9 pages)

02/05/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

02/08/2000

Return made up to 12/07/00; full list of members

View PDF (9 pages)

10/05/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

02/09/1999

Location of register of members

View PDF (1 pages)

08/08/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

09/06/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

26/10/1998

Ad 22/10/98--------- £ si 25000@1=25000 £ ic 43606/68606

View PDF (4 pages)

30/09/1998

Resolutions

View PDF (9 pages)

28/09/1998

£ ic 52042/43606 28/08/98 £ sr 8436@1=8436

View PDF (1 pages)

16/08/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

16/08/1998

Auditor's report

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16/08/1998

Balance Sheet

View PDF (6 pages)

16/08/1998

Auditor's statement

View PDF (1 pages)

16/08/1998

Re-registration of Memorandum and Articles

View PDF (28 pages)

16/08/1998

Resolutions

View PDF (2 pages)

16/08/1998

Resolutions

View PDF (2 pages)

16/08/1998

Declaration on reregistration from private to PLC

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16/08/1998

Application for reregistration from private to PLC

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30/07/1998

Conve 30/06/98

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30/07/1998

Ad 24/07/98--------- £ si 50000@1=50000 £ ic 2042/52042

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30/07/1998

Resolutions

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30/07/1998

Resolutions

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30/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

28/07/1998

£ nc 452043/102043 21/07/98

View PDF (2 pages)

28/07/1998

£ ic 352042/2042 21/07/98 £ sr 350000@1=350000

View PDF (1 pages)

28/07/1998

£ nc 352043/452043 21/07/98

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

21/06/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

27/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

27/07/1997

Director's particulars changed

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16/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/1996

Resolutions

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09/11/1996

Resolutions

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09/11/1996

Resolutions

View PDF (1 pages)

09/11/1996

Resolutions

View PDF (34 pages)

09/11/1996

Ad 29/10/96--------- £ si 1@1=1 £ ic 327042/327043

View PDF (2 pages)

09/11/1996

£ ic 352042/327042 29/10/96 £ sr 25000@1=25000

View PDF (1 pages)

09/11/1996

£ nc 352042/352043 29/10/96

View PDF (1 pages)

03/11/1996

Full group accounts made up to 1995-12-31

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02/09/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

10/09/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (114 pages)

30/10/1994

Full group accounts made up to 1993-12-31

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18/09/1994

Director resigned

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13/09/1994

Return made up to 12/07/94; no change of members

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28/08/1993

Return made up to 12/07/93; full list of members

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15/06/1993

Full group accounts made up to 1992-12-31

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18/11/1992

Director's particulars changed

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15/11/1992

Director resigned;new director appointed

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10/11/1992

Ad 05/11/92--------- £ si 612@1=612 £ ic 351430/352042

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10/11/1992

Nc inc already adjusted 05/11/92

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10/11/1992

Resolutions

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10/11/1992

Resolutions

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10/11/1992

New director appointed

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10/11/1992

New director appointed

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24/09/1992

Particulars of mortgage/charge

View PDF (17 pages)

08/09/1992

Return made up to 12/07/92; full list of members

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16/08/1992

Full group accounts made up to 1991-12-31

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18/02/1992

Full group accounts made up to 1990-12-31

View PDF (17 pages)

05/02/1992

Return made up to 12/07/91; full list of members

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25/02/1991

Certificate of change of name

View PDF (2 pages)

20/08/1990

Registered office changed on 21/08/90 from: communications house 6 hewitt street manchester MI5 4GB

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19/08/1990

New director appointed

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12/06/1990

Ad 04/06/90--------- £ si 351141@1=351141 £ ic 289/351430

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12/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Ad 14/05/90--------- £ si 287@1=287 £ ic 2/289

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09/10/1989

Accounting reference date notified as 31/12

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19/09/1989

Director resigned;new director appointed

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19/09/1989

Secretary resigned;new secretary appointed

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19/09/1989

Registered office changed on 20/09/89 from: 2 baches street london N1 6UB

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14/09/1989

Memorandum and Articles of Association

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14/09/1989

Resolutions

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11/07/1989

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

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Persons with Significant Control

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Description

About STANIFORTH LIMITED

STANIFORTH LIMITED is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at 239 Old Marylebone Road, London NW1 5QT. 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 STANIFORTH LIMITED?

STANIFORTH LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 08/12/2014.

Where is STANIFORTH LIMITED located?

STANIFORTH LIMITED is registered at 239 Old Marylebone Road, London NW1 5QT.

What does STANIFORTH LIMITED do?

STANIFORTH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STANIFORTH LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.