Stambouli Brothers Limited

Company Name	Stambouli Brothers Limited
Company Status	Dissolved
Company Number	00877696
Category	Private Limited Company
Incorporation Date	25 April 1966(58 years ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Elie Gilbert Claude Jacques Stambouli
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Italian
Status	Closed
Appointed	02 May 1992(26 years after company formation)
Appointment Duration	17 years, 7 months (closed 08 December 2009)
Role	Merchant
Correspondence Address	3 Demokretou Street Strovoloc Nicosia Cy - 2019 Foreign

Director Name	Robert Joseph Stambouli
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Lebanese
Status	Closed
Appointed	02 May 1992(26 years after company formation)
Appointment Duration	17 years, 7 months (closed 08 December 2009)
Role	Merchant
Correspondence Address	Hamra Street Pavillion Building Beirut Foreign

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 2001(35 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 December 2009)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Bella Stambouli
Date of Birth	December 1910 (Born 113 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	02 May 1992(26 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 1998)
Role	Company Director
Correspondence Address	Hamra Street Pavillion Building Beirut Lebanon

Director Name	Jacques Stambouli
Date of Birth	January 1907 (Born 117 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	02 May 1992(26 years after company formation)
Appointment Duration	-1 years, 8 months (resigned 21 January 1992)
Role	Merchant
Correspondence Address	Hamra Street Pavillion Building Beirut Foreign

Director Name	Joseph Jacques Stambouli
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	02 May 1992(26 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 February 1998)
Role	Merchant
Correspondence Address	Hamra Street Pavillion Building Beirut Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	02 May 1992(26 years after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Location

Registered Address	C N A House 77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2008	Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 02/05/08; no change of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Return made up to 02/05/07; full list of members (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 June 2006	Return made up to 02/05/06; no change of members (4 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Return made up to 02/05/05; full list of members (6 pages)
4 June 2004	Return made up to 02/05/04; no change of members (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Registered office changed on 13/05/04 from: browne jacobson groud floor aldwych house 81 aldwych london WC2B 4HN (1 page)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 July 2003	Return made up to 02/05/03; full list of members (6 pages)
7 July 2003	Return made up to 02/05/02; full list of members (6 pages)
7 July 2003	Director's particulars changed (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (3 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 November 2000	Return made up to 02/05/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 July 2000	Full accounts made up to 31 December 1998 (7 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Return made up to 02/05/99; no change of members (4 pages)
11 June 1998	Return made up to 02/05/98; no change of members (5 pages)
11 June 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1997	Return made up to 02/05/97; full list of members (7 pages)
1 May 1997	Full accounts made up to 31 December 1996 (8 pages)
17 June 1996	Return made up to 02/05/96; no change of members (4 pages)
26 February 1996	Full accounts made up to 31 December 1995 (8 pages)
23 May 1995	Return made up to 02/05/95; no change of members 363(287) ‐ Registered office changed on 23/05/95 363(288) ‐ Director's particulars changed (4 pages)

Stambouli Brothers Limited

Business Activity

Directors

Location

Accounts

Filing History

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