Stanley Gibbons Auctions Limited

Company Name	Stanley Gibbons Auctions Limited
Company Status	Dissolved
Company Number	00163668
Category	Private Limited Company
Incorporation Date	4 February 1920(104 years, 3 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2021(101 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Closed
Appointed	15 November 2021(101 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Tom Pickford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2023(102 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 14 November 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr David John Crocker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 December 2002)
Role	Philatelist
Correspondence Address	2 Clover Way Paddock Wood Tonbridge Kent TN12 6BQ

Director Name	Mr Paul Ian Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 1997)
Role	Retailer
Correspondence Address	222 Cheltenham Road Bristol Avon BS6 5QU

Director Name	Arvind Jivanlal Pandit
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Oak Vale West End Southampton Hampshire SO30 3SE

Secretary Name	Arvind Jivanlal Pandit
Nationality	British
Status	Resigned
Appointed	29 December 1991(71 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Oak Vale West End Southampton Hampshire SO30 3SE

Director Name	Anthony Michael McQuillan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(77 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1998)
Role	Publisher
Correspondence Address	Church Lodge Station Road Wrington Bristol Avon BS40 5LG

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(78 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2001)
Role	Chief Executive
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Director Name	Antony Richard Jan Grodecki
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(78 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2001)
Role	Managing Director
Correspondence Address	The Maltings Hopgarden Lane Sevenoaks Kent TN13 1PX

Secretary Name	Mr Richard Kenneth Purkis
Nationality	British
Status	Resigned
Appointed	18 February 2000(80 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 02 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Director Name	Michael Robert Montague Hall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(81 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 14 February 2008)
Role	Chartered Accountant
Correspondence Address	Doyle Court Doyle Road St Peter Port Guernsey Channel Islands GY1 1RD

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(81 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 02 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Mark David Henley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(88 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Keith Andrew Millar Heddle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(91 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(97 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(100 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(100 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Contact

Website	stanleygibbons.hk
Telephone	0845 0267170
Telephone region	Unknown

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3.5k at £1	Stanley Gibbons Holdings LTD 99.97% Ordinary
1 at £1	Stanley Gibbons International LTD 0.03% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 October 1993	Delivered on: 27 October 1993 Satisfied on: 3 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 September 1989	Delivered on: 22 September 1989 Satisfied on: 19 January 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies name therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 1986	Delivered on: 17 June 1986 Satisfied on: 15 September 1989 Persons entitled: Nord Banker Classification: Guarantee and debenture deed Secured details: All moneys due or to become due from the company and/or the "companies" (as defined) to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1984	Delivered on: 16 November 1984 Satisfied on: 11 January 1991 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
25 June 1982	Delivered on: 9 July 1982 Satisfied on: 11 January 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies names therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1982	Delivered on: 12 July 1982 Persons entitled: Letraset Limited Classification: Guarantee & debenture Secured details: Sterling pounds 1750000 and all other monies due or to become due from stanley gibbons international limited to the chargee under one terms of a share sale agreement dtd 25.6.1982. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwills, debts uncalled capital, with all buildings, fixtures, fixed plant & machinery (see doc M113 for full details). Fully Satisfied

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
24 August 2023	Termination of appointment of Kevin Fitzpatrick as a director on 2 August 2023 (1 page)
24 August 2023	Termination of appointment of Tom Pickford as a director on 2 August 2023 (1 page)
21 August 2023	Application to strike the company off the register (1 page)
17 August 2023	Appointment of Mr Kevin Fitzpatrick as a director on 1 August 2023 (2 pages)
17 August 2023	Appointment of Mr Tom Pickford as a director on 1 August 2023 (2 pages)
14 August 2023	Termination of appointment of Tom Pickford as a director on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a director on 1 August 2023 (1 page)
26 January 2023	Director's details changed for Mr Tom Pickford on 1 January 2023 (2 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
3 January 2023	Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023 (1 page)
3 January 2023	Appointment of Mr Tom Pickford as a director on 1 January 2023 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
17 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (3 pages)
12 September 2017	Appointment of Mr Anthony Michael Gee as a director on 8 September 2017 (2 pages)
12 September 2017	Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page)
12 September 2017	Appointment of Mr Anthony Michael Gee as a director on 8 September 2017 (2 pages)
12 September 2017	Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3,511 (4 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3,511 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3,511 (4 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3,511 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3,511 (4 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3,511 (4 pages)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Termination of appointment of Mark Henley as a director (1 page)
10 November 2011	Termination of appointment of Mark Henley as a director (1 page)
10 November 2011	Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages)
10 November 2011	Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 February 2010	Director's details changed for Mr Mark David Henley on 29 December 2009 (2 pages)
7 February 2010	Director's details changed for Mr Mark David Henley on 29 December 2009 (2 pages)
7 February 2010	Director's details changed for Mr Richard Kenneth Purkis on 29 December 2009 (2 pages)
7 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
7 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
7 February 2010	Director's details changed for Mr Richard Kenneth Purkis on 29 December 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Director appointed mark david henley (2 pages)
5 March 2008	Director appointed mark david henley (2 pages)
29 February 2008	Appointment terminated director michael hall (1 page)
29 February 2008	Appointment terminated director michael hall (1 page)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Return made up to 29/12/05; full list of members (7 pages)
25 January 2006	Return made up to 29/12/05; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 January 2004	Return made up to 29/12/03; full list of members (7 pages)
14 January 2004	Return made up to 29/12/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003	Return made up to 29/12/02; full list of members (7 pages)
8 January 2003	Return made up to 29/12/02; full list of members (7 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2002	Return made up to 29/12/01; full list of members (7 pages)
16 January 2002	Return made up to 29/12/01; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
24 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
24 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	Secretary resigned;director resigned (1 page)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
1 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
17 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
17 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
18 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
25 January 1997	Return made up to 29/12/96; full list of members (6 pages)
25 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

Stanley Gibbons Auctions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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