Stanley Gibbons Ecommerce Limited

Company Name	Stanley Gibbons Ecommerce Limited
Company Status	Dissolved
Company Number	01064254
Category	Private Limited Company
Incorporation Date	4 August 1972(51 years, 9 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Stanley Gibbons Publications Limited

Business Activity

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

Directors

Secretary Name	Mr Richard Kenneth Purkis
Nationality	British
Status	Closed
Appointed	18 February 2000(27 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 14 January 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(28 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (closed 14 January 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2015(42 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Paul Ian Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 1997)
Role	Retailer
Correspondence Address	222 Cheltenham Road Bristol Avon BS6 5QU

Director Name	Mr Stuart Lionel Barry Northcote
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Publisher
Country of Residence	England
Correspondence Address	8 Teasel Way Oak Lodge West Moors Ferndown Dorset BH22 0PQ

Director Name	Arvind Jivanlal Pandit
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Oak Vale West End Southampton Hampshire SO30 3SE

Secretary Name	Arvind Jivanlal Pandit
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Oak Vale West End Southampton Hampshire SO30 3SE

Director Name	Anthony Michael McQuillan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1998)
Role	Publisher
Correspondence Address	Church Lodge Station Road Wrington Bristol Avon BS40 5LG

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2001)
Role	Chief Executive
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Director Name	Antony Richard Jan Grodecki
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2001)
Role	Managing Director
Correspondence Address	The Maltings Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Michael Robert Montague Hall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(28 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 February 2008)
Role	Chartered Accountant
Correspondence Address	Doyle Court Doyle Road St Peter Port Guernsey Channel Islands GY1 1RD

Director Name	Mr Mark David Henley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(35 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Keith Andrew Millar Heddle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(39 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Martin Werner Peterlechner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Contact

Website	stanleygibbons.com
Email address	[email protected]
Telephone	01425 472363
Telephone region	Ringwood

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Stanley Gibbons Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 October 2015	Delivered on: 9 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 October 1993	Delivered on: 27 October 1993 Satisfied on: 3 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 April 1993	Delivered on: 10 April 1993 Satisfied on: 20 October 2015 Persons entitled: Kingsmill Paper Company Classification: Conditions of sale Secured details: Â£1899.18 due from the company to the chargee. Particulars: The goods supplied as listed on invoice. Fully Satisfied
7 September 1989	Delivered on: 22 September 1989 Satisfied on: 19 January 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 1986	Delivered on: 17 June 1986 Satisfied on: 7 September 1989 Persons entitled: Nord Banren Classification: Guarantee and debenture Secured details: All moneys due or to become due from the company and/or the companies (as defined) to the chargee under the terms of thecharge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1984	Delivered on: 16 November 1984 Satisfied on: 11 January 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
25 June 1982	Delivered on: 12 July 1982 Persons entitled: Letraset Limited Classification: Guarantee & debenture Secured details: Â£1,759000 and all other monies due or to become due from stanley gibbons internatinal limited to the chargee under a share sales agreement of a 25.6.1982. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & debts uncalled capital, with all buildings, fitxtues, fixed plant & machinery (see doc M37 for full details). Fully Satisfied
25 June 1982	Delivered on: 9 July 1982 Satisfied on: 11 January 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capotal. With all buildings fixtures (ind. Trede fixtures) fixed plant & machinery. Fully Satisfied

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
21 October 2019	Application to strike the company off the register (1 page)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (3 pages)
12 September 2017	Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page)
12 September 2017	Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
30 November 2016	Termination of appointment of Martin Werner Peterlechner as a director on 10 November 2016 (1 page)
30 November 2016	Termination of appointment of Martin Werner Peterlechner as a director on 10 November 2016 (1 page)
20 April 2016	Satisfaction of charge 010642540008 in full (1 page)
20 April 2016	Satisfaction of charge 010642540008 in full (1 page)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
21 October 2015	Resolutions RES13 ‐ Other company business 30/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 30/09/2015 (8 pages)
20 October 2015	Satisfaction of charge 6 in full (4 pages)
20 October 2015	Satisfaction of charge 6 in full (4 pages)
9 October 2015	Registration of charge 010642540008, created on 1 October 2015 (8 pages)
9 October 2015	Registration of charge 010642540008, created on 1 October 2015 (8 pages)
18 March 2015	Appointment of Mr Anthony Michael Gee as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Mr Martin Werner Peterlechner as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Mr Martin Werner Peterlechner as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Mr Anthony Michael Gee as a director on 16 March 2015 (2 pages)
13 February 2015	Company name changed stanley gibbons publications LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 (3 pages)
13 February 2015	Company name changed stanley gibbons publications LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 (3 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages)
10 November 2011	Termination of appointment of Mark Henley as a director (1 page)
10 November 2011	Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages)
10 November 2011	Termination of appointment of Mark Henley as a director (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 February 2010	Director's details changed for Mr Richard Kenneth Purkis on 29 December 2009 (2 pages)
7 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
7 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
7 February 2010	Director's details changed for Mr Mark David Henley on 29 December 2009 (2 pages)
7 February 2010	Director's details changed for Mr Mark David Henley on 29 December 2009 (2 pages)
7 February 2010	Director's details changed for Mr Richard Kenneth Purkis on 29 December 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Director appointed mark david henley (2 pages)
5 March 2008	Director appointed mark david henley (2 pages)
29 February 2008	Appointment terminated director michael hall (1 page)
29 February 2008	Appointment terminated director michael hall (1 page)
28 January 2008	Return made up to 29/12/07; full list of members (2 pages)
28 January 2008	Return made up to 29/12/07; full list of members (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Return made up to 29/12/05; full list of members (7 pages)
25 January 2006	Return made up to 29/12/05; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 January 2004	Return made up to 29/12/03; full list of members (7 pages)
14 January 2004	Return made up to 29/12/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003	Return made up to 29/12/02; full list of members (7 pages)
8 January 2003	Return made up to 29/12/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2002	Return made up to 29/12/01; full list of members (6 pages)
16 January 2002	Return made up to 29/12/01; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	Secretary resigned;director resigned (1 page)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
1 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
17 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
17 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members (4 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
18 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
25 January 1997	Return made up to 29/12/96; full list of members (6 pages)
25 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
17 January 1996	Return made up to 29/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
10 April 1993	Particulars of mortgage/charge (3 pages)
10 April 1993	Particulars of mortgage/charge (3 pages)
4 August 1972	Incorporation (17 pages)
4 August 1972	Incorporation (17 pages)

Stanley Gibbons Ecommerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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