| Company Name | Stanbrook And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00627447 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1959(65 years ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Julia Suzanne Stanbrook |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(33 years, 2 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 04 December 2018) |
| Role | Housewife |
| Country of Residence | Turks And Caicos Islands |
| Correspondence Address | Casa Bella Long Bay Providenciales Turks & Caicos Islands |
| Secretary Name | Mr Anthony Philip Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(33 years, 2 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 04 December 2018) |
| Role | Company Director |
| Correspondence Address | Rue Pere Eudore Deuroye 24s 1150 Brussels Foreign |
| Director Name | Mr Ariel Rudolph Misick |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Turks & Caicos |
| Status | Resigned |
| Appointed | 24 July 1992(33 years, 2 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 31 January 2011) |
| Role | Lawyer |
| Country of Residence | Turk & Caicos Islands |
| Correspondence Address | The Ocean Club Providenciales Turks & Caicos Islands Bt94 |
| Director Name | Clive Stanbrook |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(33 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 13 April 2018) |
| Role | Barrister |
| Country of Residence | Turks And Caicos Islands |
| Correspondence Address | Case Bella Long Bay Providenciales Turks & Caicos Islands British West Indies |
Location
| Registered Address | C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£97,848 |
| Current Liabilities | £97,848 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 11 May 1990 | Delivered on: 17 May 1990 Persons entitled: Hill Samuel Bank LTD Classification: Legal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 1ST 2ND 3RD floors 115A chancery lane london WC2 together with the goodwill of the business and all movable plant machinery equipment etc. Outstanding |
|---|
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2018 | Application to strike the company off the register (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 8 August 2018 | Termination of appointment of Clive Stanbrook as a director on 13 April 2018 (1 page) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 12 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Termination of appointment of Ariel Misick as a director (1 page) |
| 31 January 2011 | Termination of appointment of Ariel Misick as a director (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Julia Suzanne Stanbrook on 24 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Ariel Rudolph Misick on 24 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Julia Suzanne Stanbrook on 24 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Ariel Rudolph Misick on 24 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Clive Stanbrook on 24 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Clive Stanbrook on 24 July 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2009 | Return made up to 24/07/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 24/07/08; full list of members (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 August 2008 | Return made up to 24/07/07; full list of members (4 pages) |
| 8 August 2008 | Return made up to 24/07/07; full list of members (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 January 2007 | Return made up to 24/07/06; full list of members
|
| 19 January 2007 | Return made up to 24/07/06; full list of members
|
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 December 2005 | Return made up to 24/07/05; full list of members
|
| 9 December 2005 | Return made up to 24/07/05; full list of members
|
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 9 November 2004 | Return made up to 24/07/04; full list of members
|
| 9 November 2004 | Return made up to 24/07/04; full list of members
|
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 28 August 2003 | Return made up to 24/07/03; full list of members
|
| 28 August 2003 | Return made up to 24/07/03; full list of members
|
| 26 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 26 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 13 September 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 3 August 2001 | Return made up to 24/07/00; full list of members (7 pages) |
| 3 August 2001 | Return made up to 24/07/00; full list of members (7 pages) |
| 27 July 2001 | Return made up to 24/07/01; full list of members
|
| 27 July 2001 | Return made up to 24/07/01; full list of members
|
| 2 March 2001 | Registered office changed on 02/03/01 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ (1 page) |
| 2 March 2001 | Registered office changed on 02/03/01 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ (1 page) |
| 13 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 21 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 21 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 17 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |