STANSTED LAND LIMITED

Key Data

Status

Dissolved

Company No.

02607648

Incorporation date

02/05/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1991)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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15/10/2012

Application to strike the company off the register

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03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

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20/03/2012

Termination of appointment of John Herbert Taylor Worton as a director on 2012-03-21

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13/02/2012

Accounts for a dormant company made up to 2011-06-30

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25/07/2011

Termination of appointment of Lewis Baker as a director

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25/07/2011

Termination of appointment of Lewis Baker as a director

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19/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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01/03/2011

Accounts for a dormant company made up to 2010-06-30

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11/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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11/05/2010

Registered office address changed from The Priory Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE England on 2010-05-12

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10/05/2010

Director's details changed for John Herbert Taylor Worton on 2010-05-03

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10/03/2010

Accounts for a dormant company made up to 2009-06-30

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10/05/2009

Return made up to 03/05/09; full list of members

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10/05/2009

Registered office changed on 11/05/2009 from the priory thremhall park start hill bishop's stortford hertfordshire CM22 7WE

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10/05/2009

Location of register of members

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29/04/2009

Accounts made up to 2008-06-30

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20/04/2009

Auditor's resignation

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15/01/2009

Registered office changed on 16/01/2009 from 10 john street london WC1N 2EB

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28/05/2008

Return made up to 03/05/08; full list of members

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27/04/2008

Total exemption full accounts made up to 2007-06-30

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11/06/2007

Return made up to 03/05/07; full list of members

View PDF (7 pages)

11/06/2007

Location of register of members address changed

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09/05/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

29/05/2006

Return made up to 03/05/06; full list of members

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02/05/2006

Accounts made up to 2005-06-30

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25/05/2005

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

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18/04/2005

Accounts made up to 2004-06-30

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08/06/2004

Accounts made up to 2003-06-30

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08/06/2004

Resolutions

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24/05/2004

Return made up to 03/05/04; full list of members

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24/05/2004

Location of register of members address changed

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24/07/2003

Accounts made up to 2002-06-30

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26/05/2003

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

View PDF (7 pages)

26/05/2003

Director's particulars changed

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13/01/2003

Registered office changed on 14/01/03 from: the hall great halllingbury bishops stortford hertfordshire CM22 7TY

View PDF (1 pages)

04/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts made up to 2001-06-30

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24/05/2001

Return made up to 03/05/01; full list of members

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24/05/2001

Director's particulars changed

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01/05/2001

Accounts made up to 2000-06-30

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01/05/2001

Resolutions

View PDF (1 pages)

15/05/2000

Return made up to 03/05/00; full list of members

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05/03/2000

Accounts made up to 1999-06-30

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05/03/2000

Resolutions

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17/08/1999

New secretary appointed

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26/07/1999

Secretary resigned

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20/05/1999

Return made up to 03/05/99; no change of members

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20/05/1999

Accounts made up to 1998-06-30

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10/01/1999

Secretary resigned

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10/01/1999

New secretary appointed

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24/08/1998

Accounts made up to 1997-06-30

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24/08/1998

Resolutions

View PDF (1 pages)

18/05/1998

Return made up to 03/05/98; no change of members

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27/07/1997

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

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27/07/1997

Director's particulars changed

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27/07/1997

Registered office changed on 28/07/97

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30/04/1997

Full accounts made up to 1996-06-30

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28/01/1997

Registered office changed on 29/01/97 from: the hall great hallingbury bishops stortford herts CM22 7TY

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16/05/1996

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

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23/04/1996

Accounts made up to 1995-06-30

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12/03/1996

Declaration of satisfaction of mortgage/charge

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18/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

New director appointed

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20/08/1995

Director resigned

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29/05/1995

Return made up to 03/05/95; full list of members

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03/05/1995

Accounting reference date extended from 31/05 to 30/06

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/08/1994

Accounts made up to 1994-05-31

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26/07/1994

Particulars of mortgage/charge

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26/07/1994

New director appointed

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30/05/1994

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

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09/03/1994

Accounts made up to 1993-05-31

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14/06/1993

Return made up to 03/05/93; no change of members

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30/09/1992

Resolutions

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30/09/1992

Accounts made up to 1992-05-31

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19/07/1992

Return made up to 03/05/92; full list of members

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19/07/1992

Registered office changed on 20/07/92

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19/07/1992

Secretary's particulars changed

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12/06/1991

Resolutions

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12/06/1991

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

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03/06/1991

Certificate of change of name

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22/05/1991

Registered office changed on 23/05/91 from: classic house 174/180 old street london EC1V 9BP

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02/05/1991

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Baker, Guy Ernest	Director	13/05/1991 - Present	43
MBC NOMINEES LIMITED	Nominee Director	03/05/1991 - 13/05/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	03/05/1991 - 13/05/1991	1423
Roberts, Thomas Arthur	Secretary	13/05/1991 - 26/10/1998	-
Grundy, Julia	Secretary	26/10/1998 - 20/07/1999	2

Persons with Significant Control

No PSC data available.

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Description

About STANSTED LAND LIMITED

STANSTED LAND LIMITED is an(a) Dissolved company incorporated on 02/05/1991 with the registered office located at The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire CM22 7WE. 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 STANSTED LAND LIMITED?

STANSTED LAND LIMITED is currently Dissolved. It was registered on 02/05/1991 and dissolved on 11/02/2013.

Where is STANSTED LAND LIMITED located?

STANSTED LAND LIMITED is registered at The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire CM22 7WE.

What does STANSTED LAND LIMITED do?

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

What is the latest filing for STANSTED LAND LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.