| Company Name | Sir Rowland Hill (Stamps) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01345651 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1977(46 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Niklaus Hermann Becker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(22 years after company formation) |
| Appointment Duration | 20 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | Buchhorstblick 8 Weddel Niedersachsen D38162 |
| Director Name | Joachim Prusse |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1992(15 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Buchhorstblick 7 D 3302 Weddel Germany |
| Secretary Name | Karin Prusse |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1992(15 years after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 03 April 2010) |
| Role | Secretary |
| Correspondence Address | Buchhorstblick 7 Weddel 38162 |
| Director Name | Karin Prusse |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 April 1996(18 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 03 April 2010) |
| Role | Secretary |
| Correspondence Address | Buchhorstblick 7 Weddel 38162 |
| Director Name | Belinda Stein |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 January 2000(22 years, 1 month after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 25 February 2000) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 10 Golders Green Crescent London NW11 8LE |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Niklaus Hermann Becker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,140 |
| Cash | £19,248 |
| Current Liabilities | £2,491 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2020 | Application to strike the company off the register (3 pages) |
| 29 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 27 January 2020 | Change of details for Niklaus Hermann Becker as a person with significant control on 6 April 2016 (2 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 May 2010 | Termination of appointment of Karin Prusse as a director (2 pages) |
| 19 May 2010 | Termination of appointment of Karin Prusse as a secretary (2 pages) |
| 19 May 2010 | Termination of appointment of Karin Prusse as a secretary (2 pages) |
| 19 May 2010 | Termination of appointment of Karin Prusse as a director (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Director and secretary's change of particulars / karin prusse / 01/12/2008 (1 page) |
| 26 January 2009 | Director and secretary's change of particulars / karin prusse / 01/12/2008 (1 page) |
| 26 January 2009 | Director and secretary's change of particulars / karin prusse / 01/12/2008 (1 page) |
| 26 January 2009 | Director's change of particulars / niklaus becker / 01/12/2008 (1 page) |
| 26 January 2009 | Director and secretary's change of particulars / karin prusse / 01/12/2008 (1 page) |
| 26 January 2009 | Director's change of particulars / niklaus becker / 01/12/2008 (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 10 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 July 2005 | Amended accounts made up to 31 December 2003 (4 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 July 2005 | Amended accounts made up to 31 December 2003 (4 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 26 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 3 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 15 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 August 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 March 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 22 March 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 29 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 29 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 17 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 17 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 25 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 25 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 September 1997 | Accounting reference date shortened from 02/01/97 to 31/12/96 (1 page) |
| 29 September 1997 | Accounting reference date shortened from 02/01/97 to 31/12/96 (1 page) |
| 17 September 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 September 1996 | Delivery ext'd 3 mth 02/01/96 (1 page) |
| 5 September 1996 | Delivery ext'd 3 mth 02/01/96 (1 page) |
| 3 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | New director appointed (2 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 September 1995 | Delivery ext'd 3 mth 02/01/95 (2 pages) |
| 18 September 1995 | Delivery ext'd 3 mth 02/01/95 (2 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1993 (8 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1993 (8 pages) |
| 23 May 1995 | Full accounts made up to 31 December 1992 (10 pages) |
| 23 May 1995 | Full accounts made up to 31 December 1992 (10 pages) |
| 23 December 1977 | Incorporation (12 pages) |
| 23 December 1977 | Incorporation (12 pages) |