Stainers Estates Limited

Company Name	Stainers Estates Limited
Company Status	Dissolved
Company Number	00672780
Category	Private Limited Company
Incorporation Date	18 October 1960(63 years, 6 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Royston Ernest Millard
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1995(34 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 24 April 2007)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	14 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	David Richard Clover
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(36 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 April 2007)
Role	Printing And Decorating Contra
Country of Residence	England
Correspondence Address	41 Parkside Gardens London SW19 5ET

Director Name	Robert George Glover
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(39 years after company formation)
Appointment Duration	7 years, 6 months (closed 24 April 2007)
Role	Chartered Surveyor
Correspondence Address	Enderby 2 Birds Hill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Nigel Lindsay Fynn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(40 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 24 April 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lee Ford Budleigh Salterton Devon EX9 7AJ

Director Name	Mr Andrew Gordon Hunter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(42 years after company formation)
Appointment Duration	4 years, 6 months (closed 24 April 2007)
Role	Architect
Country of Residence	England
Correspondence Address	The Cottage 12 Clinton Road Leatherhead Surrey KT22 8NX

Director Name	John Alfred Dalley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(43 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 24 April 2007)
Role	Accountant
Correspondence Address	41 Commissioners Court New Stairs Chatham Kent ME4 4HQ

Director Name	David Gandy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(43 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 April 2007)
Role	Retired
Correspondence Address	21 Orchard Lane Woodnewton Peterborough Cambridgeshire PE8 5EE

Director Name	Peter Stuart Hammerson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(43 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 April 2007)
Role	Surveyor
Correspondence Address	Broadbent House 65 Grosvenor Street London W1K 3JH

Secretary Name	Christopher John Twyman
Nationality	British
Status	Closed
Appointed	13 September 2004(43 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	16 Poynes Road Horley Surrey RH6 8LT

Director Name	Kenneth Robert Woodford
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 1995)
Role	Chartered Accountant
Correspondence Address	Oak Grange Lodge West Clandon Guildford Surrey GU4 7UD

Director Name	Mr Richard Harewood Williams
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 6 months after company formation)
Appointment Duration	11 months (resigned 07 April 1992)
Role	Chartered Accountant
Correspondence Address	29 Woodcote Close Epsom Surrey

Director Name	Mr Arthur Frederick Shannon
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 1997)
Role	Architect
Correspondence Address	22 South Eaton Place London SW1W 9JA

Director Name	Kenneth David Rubens
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	61 Springfield Road St Johns Wood London NW8 0QJ

Director Name	Mr John Ford Steeds Northcott
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 6 months after company formation)
Appointment Duration	6 months (resigned 05 November 1991)
Role	Investment Broker
Correspondence Address	64 Brookmans Avenue Hatfield Hertfordshire AL9 7QQ

Director Name	Brian Ernest Edwards
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 1997)
Role	Solicitor
Correspondence Address	Hope House Little Burstead Billericay Essex CM12 9ST

Director Name	Mr Richard Ernest Biscoe-Taylor
Date of Birth	July 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 1991(30 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 1996)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Linden Lea Green Lane Martins End Great Missenden Bucks HP16 9HS

Director Name	Carl Fisher
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(31 years after company formation)
Appointment Duration	5 years, 5 months (resigned 21 April 1997)
Role	Architect
Correspondence Address	Tudor Cottage Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU

Secretary Name	Brian Corley Pratt
Nationality	British
Status	Resigned
Appointed	05 November 1991(31 years after company formation)
Appointment Duration	4 years (resigned 28 November 1995)
Role	Company Director
Correspondence Address	Painters Hall 9 Little Trinity Lane London EC4V 2AD

Director Name	Michael Leese Giles
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(32 years after company formation)
Appointment Duration	12 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	Flat 3 11 Chester Way London SE11 4UT

Director Name	Arnold Hayward Stevenson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(33 years after company formation)
Appointment Duration	12 months (resigned 01 November 1994)
Role	Solicitor
Correspondence Address	36 Halsey Street Chelsea London SW3 2PT

Director Name	Roy William John Foster
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Cuddington 28 Downs Side Cheam Sutton Surrey SM2 7EQ

Secretary Name	Mrs William Chesshyre
Nationality	British
Status	Resigned
Appointed	28 November 1995(35 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 December 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Caledonian Wharf Isle Of Dogs London E14 3EW

Director Name	Godfrey Frederick Jacobs
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(36 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1999)
Role	Surveyor & Valuer
Correspondence Address	Fort Anner 25 Retreat Road Richmond Surrey TW9 1NN

Director Name	Reginald Maurice Price
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1998)
Role	Chartered Surveyor
Correspondence Address	Dinder 3 Hawthorn Avenue Wyke Gillingham Dorset SP8 4ST

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(38 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Reginald Charles Houghton
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(38 years after company formation)
Appointment Duration	12 months (resigned 18 October 1999)
Role	Retired Architect
Correspondence Address	17 Linden Crescent Woodford Green Romford RM2 6NB

Director Name	Mr Erik Maurice William Robson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(39 years after company formation)
Appointment Duration	1 year (resigned 18 October 2000)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Kiddington Hall Kiddington Woodstock Oxfordshire OX20 1BX

Director Name	Rev Graham Leonard Blacktop
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(41 years after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	Dairy House Wolfeton Dorchester Dorset DT2 9QN

Director Name	David Gandy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(42 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2004)
Role	Property Developer
Correspondence Address	21 Orchard Lane Woodnewton Peterborough Cambridgeshire PE8 5EE

Director Name	Brian Paul Botting
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(43 years after company formation)
Appointment Duration	1 year (resigned 18 October 2004)
Role	Non-Executive Director
Correspondence Address	38 St Mary Le Park Court Albert Bridge Road London SW11 4PJ

Secretary Name	David Gandy
Nationality	British
Status	Resigned
Appointed	01 December 2003(43 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 July 2004)
Role	Property Developer
Correspondence Address	21 Orchard Lane Woodnewton Peterborough Cambridgeshire PE8 5EE

Secretary Name	David Richard Clover
Nationality	British
Status	Resigned
Appointed	06 July 2004(43 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Parkside Gardens London SW19 5ET

Location

Registered Address	9 Little Trinity Lane London EC4V 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£283,948
Net Worth	-£152,031

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
10 November 2006	Application for striking-off (1 page)
5 October 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
17 June 2005	New director appointed (2 pages)
31 May 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(288) ‐ Director resigned (10 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Full accounts made up to 30 September 2003 (13 pages)
20 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	New director appointed (2 pages)
18 July 2003	Full accounts made up to 30 September 2002 (13 pages)
13 May 2003	Return made up to 27/04/03; full list of members (9 pages)
1 November 2002	New director appointed (2 pages)
21 July 2002	Full accounts made up to 30 September 2001 (12 pages)
13 May 2002	Return made up to 27/04/02; full list of members (9 pages)
19 February 2002	Ad 21/01/02--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (3 pages)
19 February 2002	Nc inc already adjusted 21/01/02 (1 page)
19 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2002	New director appointed (2 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 June 2001	Return made up to 27/04/01; full list of members (7 pages)
29 January 2001	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
3 May 2000	Return made up to 27/04/00; full list of members (7 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
21 June 1999	Full accounts made up to 30 September 1998 (12 pages)
1 June 1999	Return made up to 27/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
27 July 1998	Full accounts made up to 30 September 1997 (12 pages)
5 May 1998	Return made up to 27/04/98; full list of members (6 pages)
9 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (11 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 May 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
24 June 1996	Return made up to 08/05/96; full list of members (8 pages)
15 April 1996	Full accounts made up to 30 September 1995 (12 pages)
14 December 1995	Director resigned (2 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Full accounts made up to 30 September 1994 (12 pages)
31 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director resigned (6 pages)

Stainers Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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