STANSFIELD & CO. (LIVERPOOL) LIMITED

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STANSFIELD & CO. (LIVERPOOL) LIMITED

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Key Data

Status

Dissolved

Company No.

03421498

Incorporation date

18/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Shakespeare Street, Leicester LE2 7NNCopy
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Latest events (Record since 18/08/1997)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon02/02/2015
First Gazette notice for voluntary strike-off
dot icon25/01/2015
Application to strike the company off the register
dot icon14/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon11/09/2014
Registered office address changed from Flat 3 11 Livingston Drive Liverpool L17 8XW United Kingdom to 35 Shakespeare Street Leicester LE2 7NN on 2014-09-12
dot icon06/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon29/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon29/08/2013
Secretary's details changed for Mrs Ruth Parsons on 2013-05-12
dot icon29/08/2013
Termination of appointment of Andrew Stansfield as a director on 2013-05-12
dot icon28/08/2013
Previous accounting period extended from 2012-12-31 to 2013-05-31
dot icon28/08/2013
Appointment of Mrs Ruth Parsons as a director on 2013-05-12
dot icon14/03/2013
Registered office address changed from Suite 303 Queens Dock Business Centre Norfolk Street Liverpool L1 0BG on 2013-03-15
dot icon22/02/2013
Termination of appointment of Kathryn Stansfield as a director on 2013-02-21
dot icon27/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon19/08/2012
Secretary's details changed for Miss Ruth Stansfield on 2012-06-30
dot icon17/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon18/07/2011
Director's details changed for Mr Andrew Stansfield on 2011-04-02
dot icon19/01/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/11/2010
Appointment of Miss Ruth Stansfield as a secretary
dot icon16/11/2010
Termination of appointment of Andrew Stansfield as a secretary
dot icon06/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon06/09/2010
Director's details changed for Kathryn Stansfield on 2010-08-19
dot icon17/01/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/09/2009
Return made up to 19/08/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/09/2008
Return made up to 19/08/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/09/2007
Return made up to 19/08/07; full list of members
dot icon19/01/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/12/2006
Return made up to 19/08/06; full list of members
dot icon01/06/2006
Registered office changed on 02/06/06 from: unit D55 brunswick business park liverpool L3 4BD
dot icon12/01/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/09/2005
Return made up to 19/08/05; full list of members
dot icon11/01/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/09/2004
Return made up to 19/08/04; full list of members
dot icon28/01/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/09/2003
Return made up to 19/08/03; full list of members
dot icon28/01/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/08/2002
Return made up to 19/08/02; full list of members
dot icon07/01/2002
Total exemption small company accounts made up to 2001-12-31
dot icon09/10/2001
Return made up to 19/08/01; full list of members
dot icon27/03/2001
-
dot icon11/09/2000
Return made up to 19/08/00; full list of members
dot icon11/01/2000
-
dot icon07/09/1999
Return made up to 19/08/99; no change of members
dot icon14/01/1999
-
dot icon07/09/1998
Return made up to 19/08/98; full list of members
dot icon13/10/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon13/10/1997
Registered office changed on 14/10/97 from: 6 silverbeech avenue liverpool L18 6JA
dot icon05/10/1997
Secretary resigned
dot icon05/10/1997
New director appointed
dot icon05/10/1997
Registered office changed on 06/10/97 from: 12-14 st mary's street newport salop TF10 7AB
dot icon05/10/1997
New secretary appointed;new director appointed
dot icon05/10/1997
Director resigned
dot icon25/09/1997
Certificate of change of name
dot icon18/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
18/08/1997 - 16/09/1997
4896
Ar Nominees Limited
Nominee Director
18/08/1997 - 16/09/1997
4784
Stansfield, Andrew
Director
16/09/1997 - 11/05/2013
3
Stansfield, Andrew
Secretary
16/09/1997 - 31/08/2010
-
Mrs Ruth Parsons
Director
11/05/2013 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About STANSFIELD & CO. (LIVERPOOL) LIMITED

STANSFIELD & CO. (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 18/08/1997 with the registered office located at 35 Shakespeare Street, Leicester LE2 7NN. 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 STANSFIELD & CO. (LIVERPOOL) LIMITED?

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STANSFIELD & CO. (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 18/08/1997 and dissolved on 18/05/2015.

Where is STANSFIELD & CO. (LIVERPOOL) LIMITED located?

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STANSFIELD & CO. (LIVERPOOL) LIMITED is registered at 35 Shakespeare Street, Leicester LE2 7NN.

What does STANSFIELD & CO. (LIVERPOOL) LIMITED do?

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STANSFIELD & CO. (LIVERPOOL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STANSFIELD & CO. (LIVERPOOL) LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.