| Company Name | Store Street Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01501049 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1980(43 years, 11 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
| Previous Names | Instant Print Bloomsbury Limited and Orbital Printing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Carmen Garcia |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(33 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 26 July 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Store Street London England & Wales WC1E 7BS |
| Director Name | Mr Martin Brazil |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Hall Court Midgham Green Midgham Reading Berkshire RG7 5TX |
| Director Name | Dr John Stuart Spring |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(11 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 26 June 2017) |
| Role | Statistician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 19 Oxendon Street London SW1Y 4EH |
| Secretary Name | Dr John Stuart Spring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 19 Oxendon Street London SW1Y 4EH |
| Secretary Name | Mrs Elsa Mary Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2000(19 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 October 2010) |
| Role | Company Director |
| Correspondence Address | Springwood Bungalow 16 Birdhurst Road South Croydon Surrey CR2 7EA |
| Director Name | Mr Martin Brazil |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(29 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Store Street London WC1E 7BS |
| Secretary Name | Mrs Anne Harding |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 July 2013) |
| Role | Company Director |
| Correspondence Address | 20 Brancaster Road London SW16 1NJ |
| Director Name | Cllr Julian Charles Martin Brazil |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(33 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 25 August 2020) |
| Role | Councillor |
| Country of Residence | England |
| Correspondence Address | 37 Store Street London England & Wales WC1E 7BS |
| Director Name | Claire Louise Myers |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(34 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Store Street London WC1E 7BS |
Contact
| Telephone | 020 75802118 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4 Blenheim Avenue Ilford IG2 6JG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2k at £1 | Executors Of Martin Brazil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £341,059 |
| Gross Profit | £163,876 |
| Net Worth | £7,867 |
| Cash | £137,888 |
| Current Liabilities | £273,436 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 18 August 2010 | Delivered on: 21 August 2010 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £12,500 and any other sums paid into that account see image for full details. Outstanding |
|---|
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2022 | Application to strike the company off the register (1 page) |
| 1 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2022 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2021 | Registered office address changed from C/O Store Street Consultants Ltd. 37 Store Street London WC1E 7BS United Kingdom to 4 Blenheim Avenue Ilford IG2 6JG on 27 November 2021 (1 page) |
| 8 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 4 December 2020 | Termination of appointment of Claire Louise Myers as a director on 23 November 2020 (1 page) |
| 24 September 2020 | Termination of appointment of Julian Charles Martin Brazil as a director on 25 August 2020 (1 page) |
| 24 September 2020 | Notification of a person with significant control statement (2 pages) |
| 23 September 2020 | Withdrawal of a person with significant control statement on 23 September 2020 (2 pages) |
| 20 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 2 November 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 12 December 2017 | Termination of appointment of John Stuart Spring as a director on 26 June 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 12 December 2017 | Termination of appointment of John Stuart Spring as a director on 26 June 2017 (1 page) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 19 August 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 27 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 11 November 2015 | Termination of appointment of Martin Brazil as a director on 16 September 2015 (2 pages) |
| 11 November 2015 | Termination of appointment of Martin Brazil as a director on 16 September 2015 (2 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 14 October 2014 | Appointment of Claire Louise Myers as a director on 1 September 2014 (3 pages) |
| 14 October 2014 | Appointment of Claire Louise Myers as a director on 1 September 2014 (3 pages) |
| 14 October 2014 | Appointment of Claire Louise Myers as a director on 1 September 2014 (3 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 6 March 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 6 March 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 22 January 2014 | Termination of appointment of Anne Harding as a secretary (2 pages) |
| 22 January 2014 | Termination of appointment of Anne Harding as a secretary (2 pages) |
| 21 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 20 January 2014 | Appointment of Julian Charles Martin Brazil as a director (3 pages) |
| 20 January 2014 | Appointment of Julian Charles Martin Brazil as a director (3 pages) |
| 20 January 2014 | Appointment of Carmen Garcia as a director (3 pages) |
| 20 January 2014 | Appointment of Carmen Garcia as a director (3 pages) |
| 4 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (14 pages) |
| 4 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (14 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 April 2011 | Amended accounts made up to 31 December 2009 (9 pages) |
| 4 April 2011 | Amended accounts made up to 31 December 2009 (9 pages) |
| 13 December 2010 | Appointment of Mrs Anne Harding as a secretary (2 pages) |
| 13 December 2010 | Termination of appointment of Elsa Sweeney as a secretary (1 page) |
| 13 December 2010 | Appointment of Mrs Anne Harding as a secretary (2 pages) |
| 13 December 2010 | Termination of appointment of Elsa Sweeney as a secretary (1 page) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 November 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 20 September 2010 | Registered office address changed from 30 Store Street London WC1E 7QD on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 30 Store Street London WC1E 7QD on 20 September 2010 (1 page) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 December 2009 | Appointment of Mr Martin Brazil as a director (2 pages) |
| 21 December 2009 | Appointment of Mr Martin Brazil as a director (2 pages) |
| 23 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Dr John Stuart Spring on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Elsa Mary Sweeney on 23 November 2009 (1 page) |
| 23 November 2009 | Secretary's details changed for Elsa Mary Sweeney on 23 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Dr John Stuart Spring on 23 November 2009 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 4 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 13 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 16/11/04; full list of members (6 pages) |
| 4 July 2005 | Return made up to 16/11/04; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 20 store street london WC1E 7DH (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 20 store street london WC1E 7DH (1 page) |
| 15 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 18 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 18 December 2000 | Return made up to 16/11/00; full list of members
|
| 18 December 2000 | Return made up to 16/11/00; full list of members
|
| 13 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 21 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 26 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 14 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 26 October 1995 | Resolutions
|
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 October 1995 | Resolutions
|
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 January 1995 | Ad 07/01/94--------- £ si 999@1 (2 pages) |
| 7 January 1994 | Company name changed\certificate issued on 07/01/94 (2 pages) |
| 7 January 1994 | Company name changed\certificate issued on 07/01/94 (2 pages) |
| 15 October 1984 | Company name changed\certificate issued on 15/10/84 (2 pages) |
| 15 October 1984 | Company name changed\certificate issued on 15/10/84 (2 pages) |
| 10 June 1980 | Incorporation (17 pages) |
| 10 June 1980 | Incorporation (17 pages) |