Edward Stanford Holdings Limited

Company Name	Edward Stanford Holdings Limited
Company Status	Dissolved
Company Number	00122604
Category	Private Limited Company
Incorporation Date	15 June 1912(111 years, 11 months ago)
Dissolution Date	9 May 2010 (13 years, 11 months ago)
Previous Name	Edward Stanford,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dougal Ramsay George Philip
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(88 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 May 2010)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	New Hopetoun Gardens Newton Village Broxburn West Lothian EH52 6QZ Scotland

Director Name	Mr Douglas Evan Schatz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 April 2001(88 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	185 Kingston Road Teddington Middlesex TW11 9JN

Secretary Name	Mr Douglas Evan Schatz
Nationality	Canadian
Status	Closed
Appointed	06 January 2003(90 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Kingston Road Teddington Middlesex TW11 9JN

Director Name	Mr Patrick Nigel Gordon Godfrey
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(79 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	Arosa 3 The Firs Southampton Hampshire SO16 7LT

Director Name	David Sidney Reeves
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(79 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Lane House 9 The Avenue Chobham Woking Surrey GU24 8RU

Director Name	Mr Reginald John Shattock
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(79 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	River Meadow 9 Allfreys Wharf Lower Street Pulborough West Sussex RH20 2BN

Secretary Name	Kenneth Albert Brown
Nationality	British
Status	Resigned
Appointed	10 October 1991(79 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	164 Conisborough Crescent London SE6 2SH

Secretary Name	David Sidney Reeves
Nationality	British
Status	Resigned
Appointed	30 September 1993(81 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Lane House 9 The Avenue Chobham Woking Surrey GU24 8RU

Secretary Name	Mr David Michael Bell
Nationality	British
Status	Resigned
Appointed	30 March 2001(88 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greenheys Drive South Woodford London E18 2HA

Secretary Name	Mr Ian Kevin Newman
Nationality	British
Status	Resigned
Appointed	05 November 2003(91 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	6 Greenhill Road Farnham Surrey GU9 8JN

Location

Registered Address	C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£535,000
Cash	£13
Current Liabilities	£32,004

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

9 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2010	Final Gazette dissolved following liquidation (1 page)
9 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
9 February 2010	Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
9 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from 399 -401 strand london WC2R 0LT (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 399 -401 strand london WC2R 0LT (1 page)
3 April 2009	Appointment of a voluntary liquidator (1 page)
3 April 2009	Resolution insolvency:special resolution "in specie" (1 page)
3 April 2009	Declaration of solvency (3 pages)
3 April 2009	Appointment of a voluntary liquidator (1 page)
3 April 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-30 (1 page)
3 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2009	Resolution insolvency:special resolution "in specie" (1 page)
3 April 2009	Declaration of solvency (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
15 December 2008	Full accounts made up to 31 March 2008 (13 pages)
15 December 2008	Full accounts made up to 31 March 2008 (13 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 December 2007	Full accounts made up to 31 March 2007 (13 pages)
29 December 2007	Full accounts made up to 31 March 2007 (13 pages)
27 November 2007	Return made up to 01/10/07; no change of members (7 pages)
27 November 2007	Return made up to 01/10/07; no change of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 February 2007	Accounts made up to 31 March 2006 (12 pages)
15 November 2006	Return made up to 01/10/06; full list of members (7 pages)
15 November 2006	Return made up to 01/10/06; full list of members (7 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
7 November 2005	Return made up to 01/10/05; full list of members (7 pages)
7 November 2005	Return made up to 01/10/05; full list of members (7 pages)
22 August 2005	Accounts made up to 31 March 2005 (12 pages)
22 August 2005	Full accounts made up to 31 March 2005 (12 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 October 2004	Return made up to 01/10/04; full list of members (8 pages)
8 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 February 2004	Particulars of mortgage/charge (10 pages)
16 February 2004	Particulars of mortgage/charge (10 pages)
10 February 2004	Particulars of mortgage/charge (4 pages)
10 February 2004	Particulars of mortgage/charge (4 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Return made up to 10/10/03; full list of members (7 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Return made up to 10/10/03; full list of members (7 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
4 November 2002	Return made up to 10/10/02; full list of members (7 pages)
4 November 2002	Return made up to 10/10/02; full list of members (7 pages)
17 October 2002	Registered office changed on 17/10/02 from: 12/14 long acre london WC2E 9LP (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 12/14 long acre london WC2E 9LP (1 page)
10 October 2002	Full accounts made up to 31 March 2002 (6 pages)
10 October 2002	Accounts made up to 31 March 2002 (6 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 November 2001	Return made up to 10/10/01; full list of members (7 pages)
16 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
18 October 2001	Accounts made up to 31 March 2001 (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (6 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2000	Return made up to 10/10/00; full list of members (6 pages)
25 October 2000	Return made up to 10/10/00; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 March 2000 (6 pages)
6 October 2000	Accounts made up to 31 March 2000 (6 pages)
4 November 1999	Return made up to 10/10/99; full list of members (6 pages)
4 November 1999	Return made up to 10/10/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 March 1999 (7 pages)
13 October 1999	Accounts made up to 31 March 1999 (7 pages)
3 November 1998	Return made up to 10/10/98; no change of members (6 pages)
3 November 1998	Return made up to 10/10/98; no change of members (6 pages)
31 October 1998	Accounts made up to 31 March 1998 (7 pages)
31 October 1998	Full accounts made up to 31 March 1998 (7 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
28 November 1997	Full accounts made up to 31 March 1997 (6 pages)
28 November 1997	Accounts made up to 31 March 1997 (6 pages)
28 October 1997	Return made up to 10/10/97; full list of members (8 pages)
28 October 1997	Return made up to 10/10/97; full list of members (8 pages)
11 November 1996	Return made up to 10/10/96; no change of members (6 pages)
11 November 1996	Return made up to 10/10/96; no change of members (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (6 pages)
8 October 1996	Accounts made up to 31 March 1996 (6 pages)
3 April 1996	Auditor's resignation (1 page)
3 April 1996	Auditor's resignation (1 page)
16 October 1995	Return made up to 10/10/95; no change of members (4 pages)
16 October 1995	Return made up to 10/10/95; no change of members (4 pages)
26 September 1995	Accounts made up to 31 March 1995 (6 pages)
26 September 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
19 September 1986	Memorandum and Articles of Association (15 pages)
19 September 1986	Memorandum and Articles of Association (15 pages)

Edward Stanford Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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