| Company Name | 21 (Stationers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01100789 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1973(51 years, 2 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Martine Beverley |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 July 1991(18 years, 4 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mercers Place London W6 7BZ |
| Secretary Name | Stephanie Jan Logan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(31 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 25 January 2011) |
| Role | Personal Assistant |
| Correspondence Address | 9 Mercers Place London W6 7BZ |
| Director Name | Mr Alister Beverley |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(18 years, 4 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 22 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mercers Place London W6 7BZ |
| Secretary Name | Martine Beverley |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 31 July 1991(18 years, 4 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 22 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mercers Place London W6 7BZ |
Location
| Registered Address | 112b High Road Ilford Essex IG1 1BY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,684 |
| Cash | £54,934 |
| Current Liabilities | £5,250 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Martine Beverley on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Martine Beverley on 21 July 2010 (2 pages) |
| 4 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 September 2009 | Secretary's Change of Particulars / stephanie logan / 21/07/2009 / HouseName/Number was: , now: 9; Street was: 14 dowles green, now: mercers place; Post Town was: wokingham, now: london; Region was: berkshire, now: ; Post Code was: RG40 5AB, now: W6 7BZ (1 page) |
| 4 September 2009 | Secretary's change of particulars / stephanie logan / 21/07/2009 (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 18 June 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 18 June 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 September 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 24 September 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 2 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 1 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 August 2005 | Secretary resigned (2 pages) |
| 2 August 2005 | Secretary resigned (2 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Director resigned (2 pages) |
| 3 May 2005 | Director resigned (2 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 23 August 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 11 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 164 166 high rd ilford essex IG1 1LL (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 164 166 high rd ilford essex IG1 1LL (1 page) |
| 5 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 15 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |