STANLEY BRAGG SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01534030

Incorporation date

11/12/1980

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 19/11/1986)

11/03/2015

Final Gazette dissolved following liquidation

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11/12/2014

Liquidators' statement of receipts and payments to 2014-11-28

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11/12/2014

Return of final meeting in a creditors' voluntary winding up

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12/08/2014

Liquidators' statement of receipts and payments to 2014-06-17

View PDF (9 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (16 pages)

23/05/2013

Registered office address changed from Bdo Llp 85 Great North Road Hatfield Hertfordshire AL5 9BS on 2013-05-23

View PDF (2 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (16 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (13 pages)

09/06/2011

Termination of appointment of Nicholas Chamberlain as a director

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05/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

28/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2010

Resolutions

View PDF (2 pages)

09/06/2010

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2010-06-09

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

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27/08/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

02/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

03/10/2008

Appointment terminated director robin matthews

View PDF (1 pages)

03/10/2008

Director appointed nicholas chamberlain

View PDF (2 pages)

03/10/2008

Director appointed graeme roe

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03/10/2008

Director appointed andrew stephen cullen

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27/02/2008

Return made up to 22/02/08; full list of members

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18/02/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

26/11/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

02/03/2007

Return made up to 22/02/07; full list of members

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02/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

14/03/2006

Return made up to 22/02/06; full list of members

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21/04/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

22/03/2005

Secretary's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 22/02/05; full list of members

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03/06/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

09/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

22/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

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06/10/2003

Director's particulars changed

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22/08/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

03/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

01/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

15/08/2001

View PDF (5 pages)

28/02/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

04/08/2000

View PDF (5 pages)

03/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

12/11/1999

Director resigned

View PDF (1 pages)

30/07/1999

View PDF (5 pages)

15/03/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

26/07/1998

View PDF (5 pages)

24/03/1998

Resolutions

View PDF (1 pages)

24/03/1998

Resolutions

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24/03/1998

Resolutions

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03/03/1998

Return made up to 22/02/98; no change of members

View PDF (6 pages)

22/04/1997

View PDF (5 pages)

12/03/1997

Return made up to 05/03/97; full list of members

View PDF (8 pages)

25/03/1996

Return made up to 05/03/96; full list of members

View PDF (8 pages)

18/02/1996

View PDF (5 pages)

11/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/08/1995

View PDF (5 pages)

10/03/1995

Return made up to 05/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/04/1994

Full accounts made up to 1993-10-31

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29/03/1994

Return made up to 05/03/94; no change of members

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03/08/1993

Full accounts made up to 1992-10-31

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11/05/1993

Director resigned

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10/03/1993

Return made up to 05/03/93; full list of members

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16/02/1993

Full accounts made up to 1992-04-30

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23/12/1992

Memorandum and Articles of Association

View PDF (35 pages)

23/12/1992

Resolutions

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23/12/1992

New director appointed

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23/12/1992

New director appointed

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23/12/1992

New director appointed

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23/12/1992

New director appointed

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23/12/1992

Accounting reference date shortened from 30/04 to 31/10

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15/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1992

Return made up to 05/03/92; no change of members

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18/12/1991

Full accounts made up to 1991-04-30

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11/11/1991

Director resigned

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11/11/1991

Director resigned

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30/05/1991

Return made up to 05/03/91; no change of members

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06/12/1990

Full accounts made up to 1990-04-30

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12/03/1990

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28/02/1990

Return made up to 05/03/90; full list of members

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06/06/1989

New director appointed

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10/03/1989

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10/03/1989

Return made up to 06/03/89; full list of members

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27/04/1988

Secretary's particulars changed

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27/04/1988

Return made up to 07/03/88; full list of members

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21/03/1988

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19/11/1986

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19/11/1986

Annual return made up to 17/11/86

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Full

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Mosley, Ian James	Director	14/12/1992 - Present	7
Cullen, Andrew Stephen	Director	30/09/2008 - Present	7
Chamberlain, Nicholas	Director	30/09/2008 - 04/04/2011	5
Roe, Graeme Stephen	Director	30/09/2008 - Present	2
Boyd, Liam Wilson	Director	14/12/1992 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About STANLEY BRAGG SERVICES LIMITED

STANLEY BRAGG SERVICES LIMITED is an(a) Dissolved company incorporated on 11/12/1980 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 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 STANLEY BRAGG SERVICES LIMITED?

STANLEY BRAGG SERVICES LIMITED is currently Dissolved. It was registered on 11/12/1980 and dissolved on 11/03/2015.

Where is STANLEY BRAGG SERVICES LIMITED located?

STANLEY BRAGG SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does STANLEY BRAGG SERVICES LIMITED do?

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

What is the latest filing for STANLEY BRAGG SERVICES LIMITED?

The latest filing was on 11/03/2015: Final Gazette dissolved following liquidation.