Company NameStanwell & Company Limited
Company StatusDissolved
Company Number00270015
CategoryPrivate Limited Company
Incorporation Date7 November 1932(91 years, 6 months ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Christopher David Lundie
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(59 years, 11 months after company formation)
Appointment Duration24 years, 3 months (closed 03 January 2017)
RolePrinter
Country of ResidenceEngland
Correspondence Address13 Kingsdene
Tadworth
Surrey
KT20 5EB
Director NameMr Michael John Lundie
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(59 years, 11 months after company formation)
Appointment Duration24 years, 3 months (closed 03 January 2017)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address40 Tabor Gardens
Cheam
Sutton
Surrey
SM3 8RY
Director NameMr Robert Keith Lundie
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(59 years, 11 months after company formation)
Appointment Duration24 years, 3 months (closed 03 January 2017)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodend
Sutton
Surrey
SM1 3LH
Secretary NameMrs Rosemary Lundie
NationalityBritish
StatusClosed
Appointed21 September 1992(59 years, 11 months after company formation)
Appointment Duration24 years, 3 months (closed 03 January 2017)
RoleCompany Director
Correspondence Address2 Woodend
Sutton
Surrey
SM1 3LH

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
5 October 2016Application to strike the company off the register (3 pages)
5 October 2016Application to strike the company off the register (3 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (8 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (8 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,910
(6 pages)
1 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,910
(6 pages)
26 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,910
(6 pages)
13 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,910
(6 pages)
11 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,910
(6 pages)
11 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,910
(6 pages)
7 February 2013Registered office address changed from Unit 15 Tait Road Croydon CR0 2DP on 7 February 2013 (2 pages)
7 February 2013Registered office address changed from Unit 15 Tait Road Croydon CR0 2DP on 7 February 2013 (2 pages)
7 February 2013Registered office address changed from Unit 15 Tait Road Croydon CR0 2DP on 7 February 2013 (2 pages)
14 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
21 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
28 November 2011Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 November 2011Accounts for a dormant company made up to 30 April 2011 (8 pages)
23 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 September 2010Director's details changed for Mr Michael John Lundie on 20 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Michael John Lundie on 20 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Christopher Lundie on 20 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Robert Keith Lundie on 20 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Robert Keith Lundie on 20 September 2010 (2 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 September 2010Director's details changed for Mr Christopher Lundie on 20 September 2010 (2 pages)
1 October 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 October 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
18 February 2009Accounts for a dormant company made up to 30 April 2008 (3 pages)
18 February 2009Accounts for a dormant company made up to 30 April 2008 (3 pages)
24 September 2008Return made up to 20/09/08; full list of members (4 pages)
24 September 2008Return made up to 20/09/08; full list of members (4 pages)
6 November 2007Accounts for a dormant company made up to 30 April 2007 (3 pages)
6 November 2007Accounts for a dormant company made up to 30 April 2007 (3 pages)
29 October 2007Return made up to 20/09/07; no change of members (7 pages)
29 October 2007Return made up to 20/09/07; no change of members (7 pages)
16 October 2006Return made up to 20/09/06; full list of members (7 pages)
16 October 2006Return made up to 20/09/06; full list of members (7 pages)
7 August 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
7 August 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
5 October 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
5 October 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
29 September 2005Return made up to 20/09/05; full list of members (7 pages)
29 September 2005Return made up to 20/09/05; full list of members (7 pages)
10 December 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
10 December 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
5 October 2004Return made up to 20/09/04; full list of members (7 pages)
5 October 2004Return made up to 20/09/04; full list of members (7 pages)
9 October 2003Return made up to 20/09/03; full list of members (7 pages)
9 October 2003Return made up to 20/09/03; full list of members (7 pages)
15 August 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
15 August 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
14 January 2003Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 January 2003Accounts for a dormant company made up to 30 April 2002 (3 pages)
28 October 2002Return made up to 20/09/02; full list of members (7 pages)
28 October 2002Return made up to 20/09/02; full list of members (7 pages)
26 September 2001Return made up to 20/09/01; full list of members (7 pages)
26 September 2001Return made up to 20/09/01; full list of members (7 pages)
6 September 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
6 September 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
10 November 2000Return made up to 20/09/00; full list of members (7 pages)
10 November 2000Return made up to 20/09/00; full list of members (7 pages)
5 September 2000Accounts for a small company made up to 30 April 2000 (5 pages)
5 September 2000Accounts for a small company made up to 30 April 2000 (5 pages)
9 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
9 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
9 September 1999Return made up to 20/09/99; no change of members (4 pages)
9 September 1999Return made up to 20/09/99; no change of members (4 pages)
30 September 1998Return made up to 20/09/98; no change of members (4 pages)
30 September 1998Accounts made up to 30 April 1998 (11 pages)
30 September 1998Accounts made up to 30 April 1998 (11 pages)
30 September 1998Return made up to 20/09/98; no change of members (4 pages)
12 October 1997Return made up to 20/09/97; full list of members (6 pages)
12 October 1997Return made up to 20/09/97; full list of members (6 pages)
1 September 1997Accounts made up to 30 April 1997 (13 pages)
1 September 1997Accounts made up to 30 April 1997 (13 pages)
10 October 1996Return made up to 20/09/96; no change of members (4 pages)
10 October 1996Return made up to 20/09/96; no change of members (4 pages)
18 August 1996Accounts for a small company made up to 30 April 1996 (8 pages)
18 August 1996Accounts for a small company made up to 30 April 1996 (8 pages)
20 September 1995Return made up to 20/09/95; no change of members (4 pages)
20 September 1995Return made up to 20/09/95; no change of members (4 pages)
1 August 1995Accounts for a small company made up to 30 April 1995 (4 pages)
1 August 1995Accounts for a small company made up to 30 April 1995 (4 pages)