| Company Name | Stair & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00941443 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1968(55 years, 6 months ago) |
| Dissolution Date | 4 October 2008 (15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | David Howard Murdock |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 February 1993(24 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 04 October 2008) |
| Role | Financier |
| Correspondence Address | Murdock Plaza 10900 Wilshire Boulevard Los Angeles California 90024 |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 1993(24 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 04 October 2008) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Robert Anthony Luck |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(24 years, 3 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 31 January 2005) |
| Role | Antique Dealer |
| Correspondence Address | 72 Hadley Highstone Barnet Herts EN5 4PY |
| Director Name | Mr Frederick Michael Pick |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(24 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2000) |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 5 Lanhill Road London W9 2BP |
Location
| Registered Address | 1 Snow Hill London EC1A 2DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £427,438 |
| Gross Profit | £246,549 |
| Net Worth | £1,042,262 |
| Cash | £34,309 |
| Current Liabilities | £413,101 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2008 | Liquidators statement of receipts and payments to 13 October 2008 (5 pages) |
| 30 April 2008 | Liquidators statement of receipts and payments to 13 October 2008 (5 pages) |
| 25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 8 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 14 mount street london W1K 2RF (1 page) |
| 27 October 2005 | Resolutions
|
| 27 October 2005 | Declaration of solvency (4 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 7 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 5 March 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 29 December 2003 | Return made up to 05/02/03; full list of members (5 pages) |
| 15 April 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 4 April 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 7 March 2001 | Return made up to 05/02/01; full list of members (5 pages) |
| 7 March 2001 | Director's particulars changed (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 14 mount street, london W1Y 5RA (1 page) |
| 12 February 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 12 January 2001 | Director resigned (1 page) |
| 7 April 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 15 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 12 May 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 26 February 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 16 April 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 18 February 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 October 1968 | Certificate of incorporation (1 page) |