STENHAM FINANCE LTD

Key Data

Status

Dissolved

Company No.

00578488

Incorporation date

14/02/1957

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1957)

23/11/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2010

Resolutions

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28/07/2010

Application to strike the company off the register

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08/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Merrick Wolman on 2010-06-07

View PDF (2 pages)

08/06/2010

Director's details changed for Isobel Mckinney Orr on 2010-06-07

View PDF (2 pages)

08/06/2010

Director's details changed for Merrick Wolman on 2008-02-01

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

12/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

03/07/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

11/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

23/05/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: 34 john street london WCIN2EU

View PDF (1 pages)

05/07/2007

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

View PDF (2 pages)

15/05/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

03/07/2006

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

View PDF (2 pages)

16/03/2006

Accounts made up to 2005-09-30

View PDF (3 pages)

27/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

15/06/2005

Secretary's particulars changed;director resigned

View PDF (0 pages)

25/02/2005

Accounts made up to 2004-09-30

View PDF (3 pages)

01/09/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

02/07/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

18/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

18/06/2004

Director's particulars changed

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11/03/2004

Certificate of change of name

View PDF (2 pages)

20/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

13/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

25/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

18/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

13/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

05/02/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

19/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

06/06/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

19/06/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

19/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

19/06/2000

Secretary's particulars changed

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21/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

30/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

10/09/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

08/06/1998

Return made up to 07/06/98; change of members

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28/05/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

Secretary resigned

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01/02/1998

Auditor's resignation

View PDF (2 pages)

31/07/1997

Accounts made up to 1997-03-31

View PDF (0 pages)

03/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

24/06/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

24/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

04/04/1996

New secretary appointed

View PDF (2 pages)

04/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1995

Accounts made up to 1995-03-31

View PDF (0 pages)

06/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/11/1994

Resolutions

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18/07/1994

Accounts made up to 1994-03-31

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18/07/1994

Return made up to 07/06/94; full list of members

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24/01/1994

Accounts made up to 1993-03-31

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05/07/1993

Return made up to 07/06/93; no change of members

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28/01/1993

Accounts made up to 1992-03-31

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28/01/1993

Resolutions

View PDF (0 pages)

05/07/1992

Return made up to 07/06/92; no change of members

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09/09/1991

Return made up to 07/06/91; full list of members

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28/08/1991

Full accounts made up to 1991-03-31

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13/06/1990

Full accounts made up to 1990-03-31

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13/06/1990

Return made up to 07/06/90; full list of members

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23/03/1990

Full accounts made up to 1989-03-31

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23/03/1990

Return made up to 20/12/89; full list of members

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11/01/1989

Full accounts made up to 1988-03-31

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11/01/1989

Return made up to 12/10/88; full list of members

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05/08/1988

Return made up to 29/12/87; full list of members

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27/07/1988

Registered office changed on 27/07/88 from: 25, john street, london. WC1N 2EU

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21/07/1988

Registered office changed on 21/07/88 from: 254 high st croydon CR9 1TH

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23/02/1988

Full accounts made up to 1987-03-31

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13/03/1987

Full accounts made up to 1986-03-31

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13/03/1987

Return made up to 26/12/86; full list of members

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03/11/1986

Certificate of change of name

View PDF (2 pages)

21/06/1977

Certificate of change of name

View PDF (2 pages)

14/02/1957

Incorporation

View PDF (36 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Michael Hyam Fienberg	Director	01/04/1998 - 01/07/2004	16
Farrant, David Jonathan	Secretary	01/04/1998 - 17/12/2007	4
Toledano, Ravit	Secretary	17/12/2007 - Present	5
Fitzgerald, Clive Patrick John	Secretary	12/02/1997 - 01/04/1998	3
Kempner, Michael Alfred	Secretary	29/03/1996 - 12/02/1997	3

Persons with Significant Control

No PSC data available.

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Description

About STENHAM FINANCE LTD

STENHAM FINANCE LTD is an(a) Dissolved company incorporated on 14/02/1957 with the registered office located at 180 Great Portland Street, London, W1W 5QZ. There are currently 3 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 STENHAM FINANCE LTD?

STENHAM FINANCE LTD is currently Dissolved. It was registered on 14/02/1957 and dissolved on 23/11/2010.

Where is STENHAM FINANCE LTD located?

STENHAM FINANCE LTD is registered at 180 Great Portland Street, London, W1W 5QZ.

What does STENHAM FINANCE LTD do?

STENHAM FINANCE LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for STENHAM FINANCE LTD?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.