Stanley Storage Limited

Company Name	Stanley Storage Limited
Company Status	Dissolved
Company Number	01434290
Category	Private Limited Company
Incorporation Date	2 July 1979(44 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	Stanley Conveyors Limited and The Stairclimber Company Limited

Business Activity

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

Directors

Director Name	Mr Robert Anthony Stanley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(12 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sas House Chipperfield Road Friarswood Kings Langley WD4 9JB

Secretary Name	Mr Robert Anthony Stanley
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Farm Battlesden Milton Keynes Buckinghamshire MK17 9HW

Secretary Name	Audrey Minnie Brooks
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 February 1998)
Role	Company Director
Correspondence Address	12 Old Rectory Close Harpenden Hertfordshire AL5 2UD

Secretary Name	Mrs Josephine Cynthia Stanley
Nationality	British
Status	Resigned
Appointed	28 February 1998(18 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Centre Farm Battlesden Milton Keynes Buckinghamshire MK17 9HW

Location

Registered Address	Sas House Chipperfield Road Friarswood Kings Langley WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
19 October 2022	Application to strike the company off the register (1 page)
4 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 30 April 2021 (4 pages)
16 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
27 January 2021	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Sas House Chipperfield Road Friarswood Kings Langley WD4 9JB on 27 January 2021 (1 page)
19 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14 (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
8 May 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 April 2018	Change of details for Norman Stanley (Mechanical Handling) Limited as a person with significant control on 5 March 2018 (2 pages)
16 March 2018	Change of details for a person with significant control (2 pages)
7 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 March 2016	Director's details changed for Mr Robert Anthony Stanley on 28 February 2016 (2 pages)
30 March 2016	Director's details changed for Mr Robert Anthony Stanley on 28 February 2016 (2 pages)
30 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
30 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 January 2016	Registered office address changed from 48 Coldharbour Lane Harpenden Hertfordshire AL5 4UR to 10-14 Accommodation Road Golders Green London NW11 8ED on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 48 Coldharbour Lane Harpenden Hertfordshire AL5 4UR to 10-14 Accommodation Road Golders Green London NW11 8ED on 7 January 2016 (1 page)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (3 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
14 July 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 July 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
27 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
27 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Location of register of members (1 page)
3 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Registered office changed on 03/04/2009 from 48 coldharbour lane harpenden hertfordshire AL5 4UR (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 48 coldharbour lane harpenden hertfordshire AL5 4UR (1 page)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Location of register of members (1 page)
29 August 2008	Appointment terminated secretary josephine stanley (1 page)
29 August 2008	Appointment terminated secretary josephine stanley (1 page)
28 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
31 March 2008	Return made up to 28/02/08; full list of members (3 pages)
31 March 2008	Return made up to 28/02/08; full list of members (3 pages)
29 March 2008	Location of register of members (1 page)
29 March 2008	Location of register of members (1 page)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 July 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
2 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
2 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
11 April 2005	Return made up to 28/02/05; full list of members (6 pages)
11 April 2005	Return made up to 28/02/05; full list of members (6 pages)
21 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
21 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
6 March 2004	Return made up to 28/02/04; full list of members (6 pages)
6 March 2004	Return made up to 28/02/04; full list of members (6 pages)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
24 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 July 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
12 July 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
10 August 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
13 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
30 December 1999	Company name changed stanley conveyors LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed stanley conveyors LIMITED\certificate issued on 04/01/00 (2 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
3 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
22 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
2 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
2 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
6 June 1995	Return made up to 28/02/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1995	Return made up to 28/02/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)

Stanley Storage Limited

Business Activity

Directors

Location

Accounts

Filing History

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