Stanford Financial Services Limited

Company Name	Stanford Financial Services Limited
Company Status	Dissolved
Company Number	02132951
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)
Dissolution Date	20 May 2003 (20 years, 11 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

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 1999(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 May 2003)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Director Name	KAS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	08 April 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 May 2003)
Correspondence Address	3rd Floor 38 Esplanade St Helier Jersey JE4 8QL

Director Name	Mr Gerald Leon Tedder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 1995)
Role	Deputy Chairman Consortium Bank
Country of Residence	United Kingdom
Correspondence Address	Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW

Secretary Name	Graham Atkin
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	Rutland House 44 Masons Hill Bromley Kent BR2 9EQ

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 June 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years after company formation)
Appointment Duration	10 months (resigned 01 April 1999)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years after company formation)
Appointment Duration	10 months (resigned 01 April 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years after company formation)
Appointment Duration	10 months (resigned 01 April 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 April 2002)
Role	Chartered Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	John Zimmerman Miller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2000)
Role	Accountant
Correspondence Address	4 Clos Du Moulin La Route De St Aubin St. Lawrence Jersey Channel Islands JE3 1LT

Director Name	Juliet Norma Stevenson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2000)
Role	Dir Of A Trust Company
Correspondence Address	Flat 1 3 Devon Gardens Plat Douet Road St Clement Jersey JE2 6PN

Director Name	Brian Frith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2002)
Role	Chartered Banker
Country of Residence	Jersey
Correspondence Address	Chapelle Des Landes Le Mont Des Landes St Martin Jersey JE3 6DJ

Director Name	Mr Kenneth Andrew Le Claire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British,
Status	Resigned
Appointed	15 September 2000(13 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Hillbrook Close Rue De Trachy St Helier Jersey JE2 3JN

Director Name	Abbas Padidar
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2002)
Role	Chartered Accountant
Correspondence Address	Les Hiboux La Rue Due Haut St Lawrence Jersey Channel Islands JE3 1JZ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1999)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Location

Registered Address	Sceptre House 169-173 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£68,189
Net Worth	£417,920
Cash	£449,886
Current Liabilities	£31,965

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (9 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (3 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
13 February 2002	Director's particulars changed (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 August 2001	Return made up to 14/07/01; no change of members (6 pages)
20 February 2001	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
29 August 2000	Memorandum and Articles of Association (13 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 July 2000	Return made up to 14/07/00; no change of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Return made up to 14/07/99; full list of members (8 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: 27 hanson street london W1P 7L2 (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (11 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 July 1998	Return made up to 14/07/98; no change of members (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
26 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 October 1997	New director appointed (10 pages)
12 October 1997	New director appointed (9 pages)
25 July 1997	Return made up to 14/07/97; full list of members (6 pages)
7 January 1997	Director resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 July 1996	Return made up to 14/07/96; no change of members (25 pages)
13 December 1995	Return made up to 14/07/95; no change of members; amend (10 pages)
13 December 1995	Director resigned (2 pages)
7 December 1995	Amended full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Director resigned (2 pages)
25 August 1995	Return made up to 14/07/95; no change of members (36 pages)
10 May 1995	Director resigned;new director appointed (44 pages)

Stanford Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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