STENHAM-HELLER TRADE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00263670

Incorporation date

18/03/1932

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

20/05/2014

Final Gazette dissolved via voluntary strike-off

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04/02/2014

First Gazette notice for voluntary strike-off

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24/01/2014

Application to strike the company off the register

View PDF (3 pages)

06/01/2014

Director's details changed for Mr Neil Anthony Fuller on 2012-07-10

View PDF (2 pages)

18/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

27/08/2013

Director's details changed for Mr Neil Anthony Fuller on 2013-08-27

View PDF (2 pages)

27/08/2013

Director's details changed for Rajesh Gupta on 2013-08-27

View PDF (2 pages)

20/08/2013

Statement of capital on 2013-08-20

View PDF (4 pages)

20/08/2013

Statement by directors

View PDF (1 pages)

20/08/2013

Solvency statement dated 14/08/13

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

19/03/2013

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

17/10/2012

Resolutions

View PDF (39 pages)

03/10/2012

Appointment of Courtenay Abbott as a secretary

View PDF (1 pages)

07/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

01/08/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/05/2012

Secretary's details changed for Alicia Essex on 2012-05-28

View PDF (1 pages)

25/05/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

10/10/2011

Appointment of Rajesh Gupta as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

12/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

06/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-05-01

View PDF (19 pages)

06/05/2011

Annual return made up to 2009-05-01 with full list of shareholders

View PDF (6 pages)

20/04/2011

Appointment of Mr Neil Anthony Fuller as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Hugh Fitzpatrick as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Darren Millard as a director

View PDF (1 pages)

04/04/2011

Statement of capital following an allotment of shares on 2008-09-19

View PDF (2 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

20/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

13/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

13/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

12/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

12/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (10 pages)

11/01/2010

Resolutions

View PDF (2 pages)

30/12/2009

Termination of appointment of Susan Boynton as a secretary

View PDF (1 pages)

18/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

13/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

View PDF (1 pages)

04/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/07/2009

Director appointed william hall mcgibbon

View PDF (1 pages)

03/07/2009

Appointment terminated director derek mochan

View PDF (1 pages)

03/07/2009

Secretary appointed alicia essex

View PDF (1 pages)

03/07/2009

Secretary appointed alicia essex

View PDF (1 pages)

29/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

17/10/2008

Ad 19/09/08\gbp si 1000000@1=1000000\gbp ic 2390000/3390000\

View PDF (2 pages)

08/10/2008

Nc inc already adjusted 19/09/08

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (2 pages)

19/09/2008

Appointment terminated secretary courtenay abbott

View PDF (1 pages)

19/09/2008

Secretary appointed susan boynton

View PDF (2 pages)

06/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

05/06/2008

Location of register of members

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/03/2008

Secretary appointed courtenay abbott

View PDF (2 pages)

13/03/2008

Appointment terminated secretary manisha popat

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

28/09/2007

Return made up to 25/05/07; full list of members

View PDF (5 pages)

26/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: 30 berkeley square london W1J 6EW

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: enterprise house bancroft road reigate surrey RH2 7RT

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/09/2006

Director resigned

View PDF (1 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

13/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

11/04/2005

Director resigned

View PDF (1 pages)

05/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (12 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

03/08/2004

New secretary appointed

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

19/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (11 pages)

28/06/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

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

View PDF (8 pages)

05/03/2002

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

View PDF (11 pages)

25/06/2001

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

View PDF (7 pages)

20/03/2001

Full group accounts made up to 2000-12-31

View PDF (11 pages)

05/07/2000

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

View PDF (7 pages)

22/02/2000

Full group accounts made up to 1999-12-31

View PDF (11 pages)

25/08/1999

Registered office changed on 25/08/99 from: park house 22 park street croydon CR9 1RD

View PDF (1 pages)

08/07/1999

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

View PDF (7 pages)

01/03/1999

Full group accounts made up to 1998-12-31

View PDF (13 pages)

11/01/1999

Registered office changed on 11/01/99 from: 34 john street london WC1N 2AT

View PDF (1 pages)

29/12/1998

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

View PDF (1 pages)

24/12/1998

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

View PDF (1 pages)

24/12/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

24/12/1998

Resolutions

View PDF (2 pages)

24/12/1998

Resolutions

View PDF (2 pages)

24/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

07/07/1998

Return made up to 07/06/98; full list of members

View PDF (7 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

01/02/1998

Auditor's resignation

View PDF (2 pages)

31/07/1997

Full accounts made up to 1997-03-31

View PDF (17 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;director resigned

View PDF (1 pages)

09/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1996

Director resigned

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (2 pages)

24/06/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

24/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

04/04/1996

New secretary appointed

View PDF (2 pages)

04/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

06/07/1995

Return made up to 07/06/95; change of members

View PDF (8 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (141 pages)

16/08/1994

New director appointed

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18/07/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

18/07/1994

Return made up to 07/06/94; change of members

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29/04/1994

Director resigned

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26/02/1994

Declaration of satisfaction of mortgage/charge

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05/07/1993

Full accounts made up to 1993-03-31

View PDF (15 pages)

05/07/1993

Return made up to 07/06/93; full list of members

View PDF (8 pages)

03/10/1992

Declaration of satisfaction of mortgage/charge

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05/07/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

05/07/1992

Return made up to 07/06/92; change of members

View PDF (7 pages)

11/06/1992

Statement of affairs

View PDF (26 pages)

11/06/1992

Ad 24/03/92--------- £ si 450000@1

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11/06/1992

Ad 24/03/92--------- £ si 170000@1

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01/06/1992

Nc inc already adjusted 02/03/92

View PDF (1 pages)

01/06/1992

Ad 24/03/92--------- £ si 170000@1=170000 £ ic 1650000/1820000

View PDF (2 pages)

21/05/1992

Resolutions

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21/05/1992

Resolutions

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21/05/1992

Resolutions

View PDF (2 pages)

21/05/1992

Ad 24/03/92--------- £ si 450000@1=450000 £ ic 1200000/1650000

View PDF (2 pages)

10/09/1991

Particulars of mortgage/charge

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09/09/1991

Particulars of mortgage/charge

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09/09/1991

Director resigned

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30/08/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

30/08/1991

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

View PDF (7 pages)

24/07/1991

Particulars of mortgage/charge

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27/06/1990

Full accounts made up to 1990-03-31

View PDF (16 pages)

19/06/1990

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

View PDF (7 pages)

18/06/1990

New director appointed

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12/04/1990

Ad 19/03/89--------- £ si 270000@1

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12/04/1990

Resolutions

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12/04/1990

Nc inc already adjusted 17/03/89

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30/01/1990

Full accounts made up to 1989-03-31

View PDF (11 pages)

30/01/1990

Return made up to 13/10/89; full list of members

View PDF (11 pages)

16/01/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

16/01/1989

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

View PDF (6 pages)

27/07/1988

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

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13/06/1988

Particulars of mortgage/charge

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13/04/1988

Particulars of mortgage/charge

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03/02/1988

Full accounts made up to 1987-03-31

View PDF (11 pages)

03/02/1988

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

View PDF (6 pages)

09/11/1987

Balance Sheet

View PDF (12 pages)

09/11/1987

Auditor's statement

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09/11/1987

Auditor's report

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09/11/1987

Re-registration of Memorandum and Articles

View PDF (44 pages)

09/11/1987

Declaration on reregistration from private to PLC

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09/11/1987

Application for reregistration from private to PLC

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09/11/1987

Resolutions

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06/11/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/02/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

10/02/1987

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

View PDF (6 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Bergabo, Bjorn	Director	01/10/2003 - 20/07/2006	5
Pelly, Richard Fowler	Director	06/08/2004 - 01/08/2005	94
Onslow, John Peter	Director	19/12/2005 - 24/10/2007	16
Millard, Darren Mark	Director	12/01/2010 - 15/04/2011	62
Mcgibbon, William Hall	Director	24/06/2009 - 30/09/2011	71

Persons with Significant Control

No PSC data available.

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Description

About STENHAM-HELLER TRADE FINANCE LIMITED

STENHAM-HELLER TRADE FINANCE LIMITED is an(a) Dissolved company incorporated on 18/03/1932 with the registered office located at Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RT. There are currently 4 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-HELLER TRADE FINANCE LIMITED?

STENHAM-HELLER TRADE FINANCE LIMITED is currently Dissolved. It was registered on 18/03/1932 and dissolved on 20/05/2014.

Where is STENHAM-HELLER TRADE FINANCE LIMITED located?

STENHAM-HELLER TRADE FINANCE LIMITED is registered at Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RT.

What does STENHAM-HELLER TRADE FINANCE LIMITED do?

STENHAM-HELLER TRADE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STENHAM-HELLER TRADE FINANCE LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.