Maurice Stam Limited

Company Name	Maurice Stam Limited
Company Status	Dissolved
Company Number	01501443
Category	Private Limited Company
Incorporation Date	12 June 1980(43 years, 10 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Peelmass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(30 years, 8 months after company formation)
Appointment Duration	13 years (closed 12 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Ronald George Austin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	Blythe House Sandfield Park Liverpool L12 1NA

Director Name	Maurice William Stam
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	Saddlestones 19 Well Lane Heswall Wirral Merseyside CH60 8NQ Wales

Secretary Name	Philip Edward Hoskinson
Nationality	British
Status	Resigned
Appointed	31 August 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Thorlands Mill Hill Road Wirral CH61 4XA Wales

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Mr Alan Stephenson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	22 Higher Summerseat Ramsbottom Bury Lancashire BL0 9UG

Director Name	Mr Christopher David Trainer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100a Springkell Avenue Pollokshields Glasgow G41 4EL Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	20 March 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2002)
Role	Secretary
Correspondence Address	5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland

Director Name	Mr Alan Raeburn Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(21 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(22 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	25 July 2002(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(25 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(25 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(27 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(31 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(36 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Clear Channel (Central) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
14 February 2012	Director's details changed for Mr Justin Malcolm Brian Cockrane on 16 February 2011 (2 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cockrane as a director ANNOTATION The form is a duplicate of AP01 registered on 08/04/2011 (3 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cockrane as a director (2 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 March 2007	Return made up to 31/01/07; full list of members (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
7 February 2006	Return made up to 31/01/06; full list of members (2 pages)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2003	Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT (1 page)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 March 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
9 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 3 missouri avenue salford lancashire M5 2NP (1 page)
10 July 2002	Full accounts made up to 30 September 2001 (10 pages)
13 February 2002	Return made up to 31/01/02; full list of members (7 pages)
29 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
16 July 2001	Full accounts made up to 30 September 2000 (11 pages)
13 February 2001	Return made up to 31/01/01; full list of members (7 pages)
11 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2000	Secretary's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
14 July 2000	Full accounts made up to 30 September 1999 (11 pages)
25 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LZ (1 page)
20 March 2000	Director resigned (1 page)
6 September 1999	Return made up to 31/08/99; no change of members (4 pages)
19 July 1999	Full accounts made up to 30 September 1998 (11 pages)
15 September 1998	Return made up to 31/08/98; full list of members (6 pages)
13 June 1998	Full accounts made up to 30 September 1997 (12 pages)
13 November 1997	Return made up to 31/08/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 30 September 1996 (11 pages)
13 October 1996	Return made up to 31/08/96; no change of members (4 pages)
10 May 1996	Full accounts made up to 30 September 1995 (11 pages)
14 September 1995	Return made up to 31/08/95; full list of members (6 pages)
23 June 1995	Full accounts made up to 30 September 1994 (11 pages)
24 May 1991	Full accounts made up to 29 September 1990 (10 pages)
18 August 1987	Full accounts made up to 27 September 1986 (11 pages)
12 June 1980	Incorporation (14 pages)

Maurice Stam Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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