| Company Name | Stakefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01420431 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1979(44 years, 11 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Marquette Isaacs |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years, 5 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 17 December 2013) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Charles Lane London NW8 7SB |
| Director Name | Nadia France Isaacs |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(25 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 December 2013) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Charles Lane London NW8 7SB |
| Secretary Name | Mrs Nadia France Isaacs |
|---|---|
| Status | Closed |
| Appointed | 14 December 2010(31 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 17 December 2013) |
| Role | Company Director |
| Correspondence Address | 29 Charles Lane London NW8 7SB |
| Director Name | Dr Stanley Leslie Isaacs |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 09 December 1998) |
| Role | Retired Medical Practioner |
| Correspondence Address | 3 Raleigh Close London NW4 2SX |
| Director Name | Mr Martin Charles Isaacs |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 14 December 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Charles Lane London NW8 7SB |
| Secretary Name | Dr Stanley Leslie Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 09 December 1998) |
| Role | Company Director |
| Correspondence Address | 3 Raleigh Close London NW4 2SX |
| Director Name | Mr Laurence Begner |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(13 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 05 August 1992) |
| Role | Solicitor |
| Correspondence Address | 1 Harley Street London W1N 2BB |
| Secretary Name | Mr Martin Charles Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(19 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Charles Lane London NW8 7SB |
Location
| Registered Address | 29 Charles Lane London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 320 at £1 | Martin Isaacs 42.67% Ordinary |
|---|---|
| 194 at £1 | Stuart Lindsay Isaacs 25.87% Ordinary |
| 79 at £1 | Martin Isaacs A/c Osi 10.53% Ordinary |
| 79 at £1 | Martin Isaacs A/c Sri 10.53% Ordinary |
| 78 at £1 | Martin Isaac A/c Ajgi 10.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,989 |
| Current Liabilities | £454,132 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 August 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 December 2010 | Application to strike the company off the register (3 pages) |
| 20 December 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Termination of appointment of Martin Isaacs as a director (1 page) |
| 14 December 2010 | Appointment of Mrs Nadia France Isaacs as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Martin Isaacs as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Martin Isaacs as a director (1 page) |
| 14 December 2010 | Appointment of Mrs Nadia France Isaacs as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Martin Isaacs as a secretary (1 page) |
| 11 November 2010 | Director's details changed for Nadia France Isaacs on 1 December 2009 (2 pages) |
| 11 November 2010 | Secretary's details changed for Martin Charles Isaacs on 1 December 2009 (1 page) |
| 11 November 2010 | Director's details changed for Martin Charles Isaacs on 1 December 2009 (2 pages) |
| 11 November 2010 | Secretary's details changed for Martin Charles Isaacs on 1 December 2009 (1 page) |
| 11 November 2010 | Director's details changed for Nadia France Isaacs on 1 December 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Martin Charles Isaacs on 1 December 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Mrs Marquette Isaacs on 1 December 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Mrs Marquette Isaacs on 1 December 2009 (2 pages) |
| 11 November 2010 | Director's details changed for Nadia France Isaacs on 1 December 2009 (2 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Director's details changed for Mrs Marquette Isaacs on 1 December 2009 (2 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Secretary's details changed for Martin Charles Isaacs on 1 December 2009 (1 page) |
| 11 November 2010 | Director's details changed for Martin Charles Isaacs on 1 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (15 pages) |
| 10 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (15 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 March 2009 | Return made up to 31/10/08; no change of members (10 pages) |
| 23 March 2009 | Return made up to 31/10/08; no change of members (10 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 37 spencer walk hampstead high street london NW3 1QZ (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 37 spencer walk hampstead high street london NW3 1QZ (1 page) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members
|
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 4 blenheim terrace st john's wood london NW8 0EB (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 4 blenheim terrace st john's wood london NW8 0EB (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 4 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 10 November 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 03/10/05; full list of members
|
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 February 2005 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 17 February 2005 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 16 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 13 March 2004 | Registered office changed on 13/03/04 from: mercury house heather park drive wembley middlesex HA0 1SX (1 page) |
| 13 March 2004 | Registered office changed on 13/03/04 from: mercury house heather park drive wembley middlesex HA0 1SX (1 page) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members
|
| 3 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 17 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 17 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 19 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 19 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 14 December 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 14 December 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 13 April 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 13 April 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 12 April 1999 | Secretary resigned;director resigned (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Secretary resigned;director resigned (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 7 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 7 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 23 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 23 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 22 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 22 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 6 April 1993 | Return made up to 31/10/92; full list of members (8 pages) |
| 5 September 1986 | Return made up to 23/05/86; full list of members (3 pages) |
| 5 September 1986 | Return made up to 23/05/86; full list of members (3 pages) |