| Company Name | Stathatos & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00799997 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1964(60 years, 1 month ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Othon Christopher Zavos |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(27 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | Yaffle Hill Yaffle Road Weybridge Surrey KT13 0QF |
| Secretary Name | John David Board |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(27 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 158 Park Crescent Erith Kent DA8 3DY |
| Director Name | John David Board |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(32 years after company formation) |
| Appointment Duration | 10 years (closed 11 April 2006) |
| Role | CS |
| Correspondence Address | 158 Park Crescent Erith Kent DA8 3DY |
| Director Name | Royston Green |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(27 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 March 1996) |
| Role | Company Director |
| Correspondence Address | 8 Peters Wood Hill Ware Hertfordshire SG12 9NR |
Location
| Registered Address | 158 Park Crescent Erith Kent DA8 3DY |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2005 | Application for striking-off (1 page) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 23 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 24 May 2003 | Registered office changed on 24/05/03 from: room 406 london fruit exchange brushfield street london E1 6EL (1 page) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 January 1998 | Full group accounts made up to 31 March 1997 (11 pages) |
| 14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: suite 401, the london fruit exchange, brushfield street, london. E1 6EL (1 page) |
| 11 March 1997 | Particulars of mortgage/charge (3 pages) |
| 15 November 1996 | Full group accounts made up to 31 March 1996 (11 pages) |
| 13 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | New director appointed (2 pages) |
| 30 October 1995 | Full group accounts made up to 31 March 1995 (11 pages) |