Norman Stanley & Co Ltd

Company Name	Norman Stanley & Co Ltd
Company Status	Dissolved
Company Number	02207171
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	Norman Stanley & Co. Limited and Norman Stanley Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Mr Richard John Schuman
Nationality	British
Status	Closed
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Hilary Arlene Schuman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(16 years, 1 month after company formation)
Appointment Duration	15 years (closed 19 February 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hadley Close Elstree Hertfordshire WD6 3LB

Director Name	Sharon Schuman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(18 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Miss Elisa Francine Schuman
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(25 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Mr Norman Schuman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2014(26 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN

Director Name	Mr Richard John Schuman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(27 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Mr Brett Schuman
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2016(28 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Mr Norman Schuman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Hadley Close Elstree Hertfordshire WD6 3LB

Director Name	Sharon Schuman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Mr Norman Schuman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(25 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB

Director Name	Mr Richard John Schuman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(25 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Mr Richard John Schuman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(25 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Connaught Drive London NW11 6BJ

Contact

Telephone	020 81505736
Telephone region	London

Location

Registered Address	3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	H.a. Schuman 50.00% Ordinary
2 at £1	S.j. Schuman 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,232
Current Liabilities	£41,194

Accounts

Latest Accounts	28 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	27 September

Filing History

19 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2018	Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
15 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 28 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 28 September 2016 (2 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
25 January 2017	Micro company accounts made up to 28 September 2015 (2 pages)
25 January 2017	Micro company accounts made up to 28 September 2015 (2 pages)
26 September 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
26 September 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
27 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
27 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (9 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (9 pages)
28 April 2016	Appointment of Mr Brett Schuman as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Brett Schuman as a director on 28 April 2016 (2 pages)
25 August 2015	Appointment of Mr Richard John Schuman as a director on 1 June 2015 (2 pages)
25 August 2015	Appointment of Mr Richard John Schuman as a director on 1 June 2015 (2 pages)
25 August 2015	Appointment of Mr Richard John Schuman as a director on 1 June 2015 (2 pages)
31 July 2015	Micro company accounts made up to 30 September 2014 (2 pages)
31 July 2015	Micro company accounts made up to 30 September 2014 (2 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (7 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (7 pages)
20 May 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page)
26 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
26 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
4 September 2014	Appointment of Mr Norman Schuman as a director on 23 August 2014 (2 pages)
4 September 2014	Appointment of Mr Norman Schuman as a director on 23 August 2014 (2 pages)
18 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (6 pages)
18 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Appointment of Miss Elisa Francine Schuman as a director (2 pages)
17 December 2013	Appointment of Miss Elisa Francine Schuman as a director (2 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Termination of appointment of Norman Schuman as a director (1 page)
28 February 2013	Termination of appointment of Richard Schuman as a director (1 page)
28 February 2013	Termination of appointment of Norman Schuman as a director (1 page)
28 February 2013	Termination of appointment of Richard Schuman as a director (1 page)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 January 2013	Appointment of Norman Schuman as a director (2 pages)
21 January 2013	Appointment of Mr Richard John Schuman as a director (2 pages)
21 January 2013	Appointment of Mr Richard John Schuman as a director (2 pages)
21 January 2013	Appointment of Norman Schuman as a director (2 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 5 September 2011 (1 page)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from Suite 1R10 Elstree Business Centre, Elstree Way Borehamwood Hertfordshire WD6 1RX on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Suite 1R10 Elstree Business Centre, Elstree Way Borehamwood Hertfordshire WD6 1RX on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Director's details changed for Sharon Schuman on 30 May 2010 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Sharon Schuman on 30 May 2010 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 June 2008	Return made up to 30/05/08; full list of members (4 pages)
10 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 April 2008	Company name changed norman stanley services LIMITED\certificate issued on 25/04/08 (2 pages)
24 April 2008	Company name changed norman stanley services LIMITED\certificate issued on 25/04/08 (2 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Company name changed norman stanley & co. LIMITED\certificate issued on 14/01/08 (2 pages)
14 January 2008	Company name changed norman stanley & co. LIMITED\certificate issued on 14/01/08 (2 pages)
5 June 2007	Return made up to 30/05/07; full list of members (2 pages)
5 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 June 2006	Return made up to 30/05/06; full list of members (2 pages)
7 June 2006	Return made up to 30/05/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: suite 1R10 elstree business centre, elstree way borehamwood hertfordshire WD6 1RX (1 page)
12 May 2006	Registered office changed on 12/05/06 from: suite 1R10 elstree business centre, elstree way borehamwood hertfordshire WD6 1RX (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 208,kenton road, harrow middlesex HA3 8BX (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 208,kenton road, harrow middlesex HA3 8BX (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
6 June 2005	Return made up to 30/05/05; full list of members (2 pages)
6 June 2005	Return made up to 30/05/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 June 2004	Return made up to 30/05/04; full list of members (8 pages)
10 June 2004	Return made up to 30/05/04; full list of members (8 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
9 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 July 2003	Return made up to 30/05/03; full list of members (8 pages)
9 July 2003	Return made up to 30/05/03; full list of members (8 pages)
17 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 July 2002	Return made up to 30/05/02; full list of members (8 pages)
15 July 2002	Return made up to 30/05/02; full list of members (8 pages)
24 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 July 2001	Return made up to 30/05/01; full list of members (8 pages)
10 July 2001	Return made up to 30/05/01; full list of members (8 pages)
8 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
8 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 2000	Return made up to 30/05/00; full list of members (8 pages)
17 August 2000	Return made up to 30/05/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 December 1998 (7 pages)
3 February 2000	Full accounts made up to 31 December 1998 (7 pages)
18 June 1999	Return made up to 30/05/99; full list of members (10 pages)
18 June 1999	Return made up to 30/05/99; full list of members (10 pages)
4 February 1999	Full accounts made up to 31 December 1997 (10 pages)
4 February 1999	Full accounts made up to 31 December 1997 (10 pages)
14 July 1998	Return made up to 30/05/98; full list of members (8 pages)
14 July 1998	Return made up to 30/05/98; full list of members (8 pages)
10 July 1998	Ad 01/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 July 1998	Ad 01/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 February 1998	Full accounts made up to 31 December 1996 (10 pages)
4 February 1998	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Return made up to 30/05/97; no change of members (5 pages)
5 June 1997	Return made up to 30/05/97; no change of members (5 pages)
11 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
11 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 July 1995	Return made up to 30/05/95; no change of members (4 pages)
5 July 1995	Return made up to 30/05/95; no change of members (4 pages)

Norman Stanley & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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