| Company Name | Stopbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584208 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1981(42 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Yvonne Margaret Russell |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(14 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 February 2016) |
| Role | Foreign Exchange Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Cottage 27 Hampton Street Tetbury Gloucestershire GL8 8JN Wales |
| Secretary Name | Yvonne Margaret Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(15 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 02 February 2016) |
| Role | Foreign Exchange Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Cottage 27 Hampton Street Tetbury Gloucestershire GL8 8JN Wales |
| Director Name | Mrs Mary Patricia Russell |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 18 January 1992) |
| Role | Company Director |
| Correspondence Address | 9 Gilmais Bookham Leatherhead Surrey KT23 4RP |
| Director Name | Ian Leslie Russell |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 22 years (resigned 04 January 2014) |
| Role | Foreign Exchange Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Highbourne House 13-15 Marylebone High Street London W1U 4NS |
| Secretary Name | John Stuart Wigney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | 13 Portacre Rise Basingstoke Hampshire RG21 1YG |
Contact
| Website | www.graysantiques.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01477 498983 |
| Telephone region | Holmes Chapel |
Location
| Registered Address | Laser House 132-140 Goswell Road London EC1V 7DY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Yvonne Russell 99.96% Ordinary |
|---|---|
| 10 at £1 | Judith Anne Hawkey 0.02% Ordinary |
| 10 at £1 | Sally Patricia Moutray-read 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,183 |
| Cash | £23,922 |
| Current Liabilities | £3,739 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Ian Leslie Russell as a director on 4 January 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Ian Leslie Russell as a director on 4 January 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Ian Leslie Russell as a director on 4 January 2014 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2013 | Director's details changed for Yvonne Margaret Russell on 13 September 2013 (2 pages) |
| 17 December 2013 | Secretary's details changed for Yvonne Margaret Russell on 14 September 2013 (1 page) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Director's details changed for Yvonne Margaret Russell on 13 September 2013 (2 pages) |
| 17 December 2013 | Secretary's details changed for Yvonne Margaret Russell on 14 September 2013 (1 page) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Secretary's details changed for Yvonne Margaret Forsyth on 19 December 2011 (1 page) |
| 18 January 2012 | Secretary's details changed for Yvonne Margaret Forsyth on 19 December 2011 (1 page) |
| 18 January 2012 | Director's details changed for Yvonne Margaret Forsyth on 19 December 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Yvonne Margaret Forsyth on 19 December 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 26 March 2011 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 26 March 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 26 March 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 26 March 2010 (5 pages) |
| 14 January 2010 | Director's details changed for Yvonne Margaret Forsyth on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Ian Leslie Russell on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Yvonne Margaret Forsyth on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Ian Leslie Russell on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Ian Leslie Russell on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Yvonne Margaret Forsyth on 1 December 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 27 March 2009 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 27 March 2009 (5 pages) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 28 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 25 March 2006 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 25 March 2006 (5 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 28 March 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 28 March 2005 (5 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: c/o marchant lewis & co 19 margaret street london W1N 7LD (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: c/o marchant lewis & co 19 margaret street london W1N 7LD (1 page) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 28 March 2004 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 28 March 2004 (5 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2000 | Return made up to 14/12/00; full list of members
|
| 20 December 2000 | Return made up to 14/12/00; full list of members
|
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 January 2000 | Return made up to 14/12/99; full list of members
|
| 21 January 2000 | Return made up to 14/12/99; full list of members
|
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: wyvern house 1 church road great bookham surrey KT23 3PD (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: wyvern house 1 church road great bookham surrey KT23 3PD (1 page) |
| 7 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | Return made up to 14/12/97; no change of members
|
| 19 January 1998 | Return made up to 14/12/97; no change of members
|
| 4 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 December 1996 | Return made up to 14/12/96; full list of members
|
| 18 December 1996 | Return made up to 14/12/96; full list of members
|
| 5 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 July 1995 | Particulars of mortgage/charge (4 pages) |
| 3 July 1995 | Particulars of mortgage/charge (4 pages) |