| Company Name | T.C.Stanbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00436681 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1947(76 years, 6 months ago) |
| Dissolution Date | 7 December 2019 (4 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip John Stanbridge |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(44 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 07 December 2019) |
| Role | Surveyor Writer |
| Country of Residence | England |
| Correspondence Address | 10 Hutchings Walk London NW11 6LT |
| Director Name | Mrs Mary Fennings |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 31 July 2006) |
| Role | Secretary |
| Correspondence Address | Erthinleigh College Road Ardingley Haywards Heath West Sussex RH17 6SA |
| Director Name | Mrs Marguerite Frances Louise Stanbridge |
|---|---|
| Date of Birth | June 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 1994) |
| Role | Retired |
| Correspondence Address | 31 Belle View Road Bexleyheath Kent |
| Secretary Name | Mr Philip John Stanbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 31 July 2006) |
| Role | Writer/Publisher |
| Country of Residence | England |
| Correspondence Address | 10 Hutchings Walk London NW11 6LT |
| Secretary Name | SR Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(59 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 December 2016) |
| Correspondence Address | 90/92 King Street Maidstone Kent ME14 1BH |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 347 at £1 | P.j. Stanbridge 69.40% Ordinary |
|---|---|
| 153 at £1 | Jennifer Davids 30.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,888 |
| Cash | £43,383 |
| Current Liabilities | £18,731 |
Accounts
| Latest Accounts | 1 July 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 July |
Filing History
| 7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 October 2018 | Micro company accounts made up to 1 July 2018 (3 pages) |
| 25 July 2018 | Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH to Mountview Court 1148 High Road Whetstone London N20 0RA on 25 July 2018 (2 pages) |
| 24 July 2018 | Resolutions
|
| 24 July 2018 | Declaration of solvency (5 pages) |
| 24 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 July 2018 | Previous accounting period extended from 31 March 2018 to 1 July 2018 (1 page) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Termination of appointment of Sr Registrars Limited as a secretary on 31 December 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Sr Registrars Limited as a secretary on 31 December 2016 (1 page) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2016 | Secretary's details changed for Sr Registrars Limited on 25 November 2013 (1 page) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Register(s) moved to registered inspection location 10 Hutchings Walk London NW11 6LT (1 page) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Secretary's details changed for Sr Registrars Limited on 25 November 2013 (1 page) |
| 4 January 2016 | Register(s) moved to registered inspection location 10 Hutchings Walk London NW11 6LT (1 page) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Register inspection address has been changed to 10 Hutchings Walk London NW11 6LT (1 page) |
| 31 December 2014 | Register inspection address has been changed to 10 Hutchings Walk London NW11 6LT (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 October 2013 | Registered office address changed from the Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley Kent DA5 1LR on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from the Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley Kent DA5 1LR on 23 October 2013 (1 page) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Secretary's details changed for Sr Registrars Limited on 1 March 2009 (1 page) |
| 10 March 2010 | Secretary's details changed for Sr Registrars Limited on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Philip John Stanbridge on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Philip John Stanbridge on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Sr Registrars Limited on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Secretary's details changed for Sr Registrars Limited on 1 March 2009 (1 page) |
| 10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Secretary's details changed for Sr Registrars Limited on 1 March 2009 (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 12 kent house 19 bourne road bexley kent DA5 1LR (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 12 kent house 19 bourne road bexley kent DA5 1LR (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | New secretary appointed (1 page) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | New secretary appointed (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 302A broadway bexleyheath kent DA6 8AH (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 302A broadway bexleyheath kent DA6 8AH (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 June 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 June 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members
|
| 14 January 2005 | Return made up to 31/12/04; full list of members
|
| 5 April 2004 | Return made up to 31/12/03; full list of members
|
| 5 April 2004 | Return made up to 31/12/03; full list of members
|
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members
|
| 30 January 1996 | Return made up to 31/12/95; no change of members
|
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 11 October 1956 | Registered office changed (1 page) |
| 11 October 1956 | Registered office changed (1 page) |
| 17 April 1950 | Allotment of shares (2 pages) |
| 17 April 1950 | Allotment of shares (2 pages) |
| 9 June 1947 | Incorporation (16 pages) |
| 9 June 1947 | Incorporation (16 pages) |