| Company Name | Stablefine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01783379 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1984(40 years, 3 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Roger Stuart Reynolds |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 30b Heath Drive Hampstead London NW3 7SB |
| Secretary Name | Mrs Stella Marguerite Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 30b Heath Drive Hampstead London NW3 7SB |
| Director Name | Peter Lomax Nissen |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 October 1996) |
| Role | Operational Director |
| Correspondence Address | 3 Millway London NW7 3QR |
| Director Name | Colin Rosen |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(13 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 December 1999) |
| Role | Company Director |
| Correspondence Address | 13 The Coppins Harrow Weald Harrow Middlesex HA3 6DT |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,112 |
| Cash | £1 |
| Current Liabilities | £19,973 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 197 haverstock hill hampstead london NW3 4QG (1 page) |
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 18 September 2001 | Auditor's resignation (1 page) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 February 2001 | Location of register of members (1 page) |
| 20 February 2001 | Return made up to 31/12/00; full list of members
|
| 13 April 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 March 2000 | Return made up to 31/12/99; full list of members
|
| 9 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 June 1997 | Ad 31/01/97--------- £ si 500@1 (2 pages) |
| 29 June 1997 | Particulars of contract relating to shares (3 pages) |
| 20 June 1997 | Resolutions
|
| 20 June 1997 | Ad 01/01/97--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | Ad 31/01/97--------- £ si 500@1=500 £ ic 1500/2000 (2 pages) |
| 20 June 1997 | Resolutions
|
| 21 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members
|
| 7 January 1997 | Director resigned (1 page) |
| 26 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 February 1995 | Ad 18/10/89--------- £ si 900@1 (2 pages) |
| 23 February 1995 | Ad 29/09/88--------- £ si 98@1 (2 pages) |
| 15 August 1990 | Ad 03/07/90--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |