| Company Name | Stanley Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00541165 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1954(69 years, 5 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Name | Harry James (Fancy Goods) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr John Barton Perry |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(36 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harry James Ltd Bowman House, Lea Road Waltham Abbey Essex EN9 1AH |
| Director Name | Mr Patrick John Perry |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(36 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harry James Ltd Bowman House, Lea Road Waltham Abbey Essex EN9 1AH |
| Secretary Name | Mr Patrick John Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(36 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harry James Ltd Bowman House, Lea Road Waltham Abbey Essex EN9 1AH |
Location
| Registered Address | Bowman House Lea Road Waltham Abbey Essex EN9 1AS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2010 | Application to strike the company off the register (2 pages) |
| 5 July 2010 | Application to strike the company off the register (2 pages) |
| 25 March 2010 | Change of name notice (2 pages) |
| 25 March 2010 | Company name changed harry james (fancy goods) LIMITED\certificate issued on 25/03/10
|
| 25 March 2010 | Change of name notice (2 pages) |
| 25 March 2010 | Resolutions
|
| 2 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 August 2008 | Return made up to 16/08/08; no change of members (7 pages) |
| 27 August 2008 | Return made up to 16/08/08; no change of members (7 pages) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 24 August 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 24 August 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 9 September 2005 | Return made up to 16/08/05; no change of members (7 pages) |
| 9 September 2005 | Return made up to 16/08/05; no change of members (7 pages) |
| 25 October 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 25 October 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 7 September 2004 | Return made up to 16/08/04; no change of members (7 pages) |
| 7 September 2004 | Return made up to 16/08/04; no change of members (7 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (9 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (9 pages) |
| 26 July 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 26 July 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 21 August 2002 | Return made up to 16/08/02; full list of members
|
| 21 August 2002 | Return made up to 16/08/02; full list of members (9 pages) |
| 8 July 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 8 July 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 28 September 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 28 September 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (8 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (8 pages) |
| 21 August 2000 | Return made up to 16/08/00; full list of members (8 pages) |
| 21 August 2000 | Return made up to 16/08/00; full list of members (8 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 6 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 27 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 26 July 1999 | Director's particulars changed (2 pages) |
| 26 July 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 26 July 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 26 July 1999 | Director's particulars changed (2 pages) |
| 19 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a medium company made up to 31 December 1997 (15 pages) |
| 27 July 1998 | Accounts for a medium company made up to 31 December 1997 (15 pages) |
| 20 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 20 June 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 23 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 23 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a medium company made up to 31 December 1995 (12 pages) |
| 31 July 1996 | Accounts for a medium company made up to 31 December 1995 (12 pages) |
| 25 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 16/08/95; no change of members
|
| 23 June 1995 | Accounts for a medium company made up to 31 December 1994 (13 pages) |
| 23 June 1995 | Accounts for a medium company made up to 31 December 1994 (13 pages) |
| 14 August 1990 | Return made up to 16/08/90; full list of members (4 pages) |