Company NameStair & Company Limited
Company StatusDissolved
Company Number00941443
CategoryPrivate Limited Company
Incorporation Date30 October 1968(53 years, 3 months ago)
Dissolution Date4 October 2008 (13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameDavid Howard Murdock
Date of BirthApril 1925 (Born 96 years ago)
NationalityAmerican
StatusClosed
Appointed05 February 1993(24 years, 3 months after company formation)
Appointment Duration15 years, 8 months (closed 04 October 2008)
RoleFinancier
Correspondence AddressMurdock Plaza
10900 Wilshire Boulevard
Los Angeles
California
90024
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed05 February 1993(24 years, 3 months after company formation)
Appointment Duration15 years, 8 months (closed 04 October 2008)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameRobert Anthony Luck
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(24 years, 3 months after company formation)
Appointment Duration11 years, 12 months (resigned 31 January 2005)
RoleAntique Dealer
Correspondence Address72 Hadley Highstone
Barnet
Herts
EN5 4PY
Director NameMr Frederick Michael Pick
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(24 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 December 2000)
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address5 Lanhill Road
London
W9 2BP

Location

Registered Address1 Snow Hill
London
EC1A 2DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£427,438
Gross Profit£246,549
Net Worth£1,042,262
Cash£34,309
Current Liabilities£413,101

Accounts

Latest Accounts31 December 2003 (18 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008Liquidators statement of receipts and payments to 13 October 2008 (5 pages)
4 July 2008Return of final meeting in a members' voluntary winding up (3 pages)
30 April 2008Liquidators statement of receipts and payments to 13 October 2008 (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
25 April 2007Liquidators statement of receipts and payments (5 pages)
9 November 2006Liquidators statement of receipts and payments (6 pages)
8 November 2005Appointment of a voluntary liquidator (1 page)
2 November 2005Registered office changed on 02/11/05 from: 14 mount street london W1K 2RF (1 page)
27 October 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 October 2005Declaration of solvency (4 pages)
11 February 2005Director resigned (1 page)
7 July 2004Full accounts made up to 31 December 2003 (11 pages)
5 March 2004Return made up to 05/02/04; full list of members (5 pages)
29 December 2003Return made up to 05/02/03; full list of members (5 pages)
15 April 2003Full accounts made up to 31 December 2002 (10 pages)
7 May 2002Full accounts made up to 31 December 2001 (10 pages)
4 April 2002Return made up to 05/02/02; full list of members (5 pages)
7 March 2001Return made up to 05/02/01; full list of members (5 pages)
7 March 2001Registered office changed on 07/03/01 from: 14 mount street, london W1Y 5RA (1 page)
7 March 2001Director's particulars changed (1 page)
12 February 2001Full accounts made up to 31 December 2000 (10 pages)
12 January 2001Director resigned (1 page)
7 April 2000Return made up to 05/02/00; full list of members (6 pages)
15 March 2000Full accounts made up to 31 December 1999 (10 pages)
2 March 1999Full accounts made up to 31 December 1998 (10 pages)
16 February 1999Return made up to 05/02/99; full list of members (6 pages)
12 May 1998Return made up to 05/02/98; full list of members (6 pages)
26 February 1998Full accounts made up to 31 December 1997 (10 pages)
2 May 1997Full accounts made up to 31 December 1996 (10 pages)
10 February 1997Return made up to 05/02/97; full list of members (6 pages)
16 April 1996Return made up to 05/02/96; full list of members (6 pages)
18 February 1996Full accounts made up to 31 December 1995 (10 pages)
30 October 1968Certificate of incorporation (1 page)