Stachals Limited

Company Name	Stachals Limited
Company Status	Dissolved
Company Number	02147859
Category	Private Limited Company
Incorporation Date	16 July 1987(36 years, 9 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)
Previous Names	Alnery No.606 Limited and Vernons Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(24 years, 10 months after company formation)
Appointment Duration	8 months (closed 29 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 March 2008(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	11 September 2012(25 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(4 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales

Director Name	Kenneth James Dunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	6 Canterbury Close Freshfield Formby Merseyside L37 7HY

Director Name	Stephen Harry Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(5 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 October 2010)
Role	Accountant
Correspondence Address	11 The Woodlands Ecclestone Park Prescot Merseyside L34 2TN

Director Name	Geoffrey Russell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Director-Personnel Admin
Country of Residence	United Kingdom
Correspondence Address	April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN

Director Name	Mr Philip Eric Ronald Jarrold
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Redbourne 23 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS

Director Name	Peter Ammundsen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2008)
Role	Marketing Director
Correspondence Address	18 Heyes Grove Rainford Merseyside WA11 8BW

Director Name	Mr David Patrick Kelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Operations
Country of Residence	England
Correspondence Address	The Cedars 69 Grove Park Knutsford Cheshire WA16 8QE

Director Name	John Langford Robinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	82 Albert Street London NW1 7NR

Director Name	Robert Ian Lloyd Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Overhill Road Wilmslow Cheshire SK9 2BE

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(24 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 2012)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

2 at £1	Ladbrokes Contact Centre LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
19 September 2012	Appointment of Ladbroke Corporate Secretaries Limited as a secretary (2 pages)
19 September 2012	Termination of appointment of Jonathan Adelman as a secretary (1 page)
19 September 2012	Termination of appointment of Jonathan Mark Adelman as a secretary on 11 September 2012 (1 page)
19 September 2012	Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 11 September 2012 (2 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012 (1 page)
11 June 2012	Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012 (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 2 (3 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 2 (3 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 2 (3 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
13 October 2010	Appointment of Mr Michael Jeremy Noble as a director (2 pages)
13 October 2010	Termination of appointment of Stephen Roberts as a director (1 page)
13 October 2010	Appointment of Mr Michael Jeremy Noble as a director (2 pages)
13 October 2010	Termination of appointment of Stephen Roberts as a director (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
18 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 June 2010	Statement of company's objects (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
28 April 2008	Director appointed ladbroke corporate director LIMITED (2 pages)
28 April 2008	Director appointed ladbroke corporate director LIMITED (2 pages)
18 April 2008	Appointment terminated director christopher bell (1 page)
18 April 2008	Appointment Terminated Director christopher bell (1 page)
18 April 2008	Appointment terminated director peter ammundsen (1 page)
18 April 2008	Appointment Terminated Director peter ammundsen (1 page)
14 December 2007	Memorandum and Articles of Association (8 pages)
14 December 2007	Memorandum and Articles of Association (8 pages)
12 December 2007	Company name changed vernons group LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed vernons group LIMITED\certificate issued on 12/12/07 (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
3 May 2007	Full accounts made up to 31 December 2006 (14 pages)
3 May 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
16 August 2004	Full accounts made up to 31 December 2003 (13 pages)
16 August 2004	Full accounts made up to 31 December 2003 (13 pages)
15 May 2004	Return made up to 03/05/04; full list of members (6 pages)
15 May 2004	Return made up to 03/05/04; full list of members (6 pages)
17 June 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	Full accounts made up to 31 December 2002 (13 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
2 August 2002	Full accounts made up to 31 December 2001 (12 pages)
2 August 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (13 pages)
27 July 2001	Full accounts made up to 31 December 2000 (13 pages)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
1 June 2000	Return made up to 03/05/00; full list of members (19 pages)
1 June 2000	Return made up to 03/05/00; full list of members (19 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (8 pages)
24 May 1999	Return made up to 03/05/99; full list of members (8 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
24 May 1998	Return made up to 03/05/98; full list of members (8 pages)
24 May 1998	Return made up to 03/05/98; full list of members (8 pages)
7 August 1997	Full accounts made up to 31 December 1996 (12 pages)
7 August 1997	Full accounts made up to 31 December 1996 (12 pages)
13 July 1997	Return made up to 03/05/97; full list of members (9 pages)
13 July 1997	Return made up to 03/05/97; full list of members (9 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
21 May 1996	Return made up to 03/05/96; full list of members (6 pages)
21 May 1996	Return made up to 03/05/96; full list of members (6 pages)
16 January 1996	New director appointed (2 pages)
26 May 1995	Return made up to 03/05/95; full list of members (14 pages)
26 May 1995	Return made up to 03/05/95; full list of members (7 pages)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)

Stachals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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