London
WC2R 0LX
Secretary Name | Mr Kevin Fitzpatrick |
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Status | Closed |
Appointed | 15 November 2021(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 14 November 2023) |
Role | Company Director |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Mr Tom Pickford |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2023(33 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 14 November 2023) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Mr Paul Ian Fraser |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(1 year, 12 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 April 1997) |
Role | Retailer |
Correspondence Address | 222 Cheltenham Road Bristol Avon BS6 5QU |
Director Name | Robert Charles James Nelson |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 May 1998) |
Role | Merchant Banker |
Correspondence Address | 27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia |
Secretary Name | Arvind Jivanlal Pandit |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(1 year, 12 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 18 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Oak Vale West End Southampton Hampshire SO30 3SE |
Director Name | Anthony Michael McQuillan |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1997(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 June 1998) |
Role | Publisher |
Correspondence Address | Church Lodge Station Road Wrington Bristol Avon BS40 5LG |
Director Name | Mr Timothy Dunningham |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 February 2001) |
Role | Chief Executive |
Country of Residence | Jersey |
Correspondence Address | Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ |
Director Name | Antony Richard Jan Grodecki |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 February 2001) |
Role | Managing Director |
Correspondence Address | The Maltings Hopgarden Lane Sevenoaks Kent TN13 1PX |
Secretary Name | Mr Richard Kenneth Purkis |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(10 years, 7 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 02 November 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR |
Director Name | Michael Robert Montague Hall |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 14 February 2008) |
Role | Chartered Accountant |
Correspondence Address | Doyle Court Doyle Road St Peter Port Guernsey Channel Islands GY1 1RD |
Director Name | Mr Richard Kenneth Purkis |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(11 years, 7 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 02 November 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR |
Director Name | Mr Mark David Henley |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 November 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Karenza Poole Road, Lytchett Matravers Poole Dorset BH16 6AF |
Director Name | Mr Keith Andrew Millar Heddle |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2011(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 September 2017) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Mr Anthony Michael Gee |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2017(28 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 November 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 399 Strand London WC2R 0LX |
Director Name | Mr Graham Elliott Shircore |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2020(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2023) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 399 Strand London WC2R 0LX |
Secretary Name | Mr Anthony Michael Gee |
---|---|
Status | Resigned |
Appointed | 02 November 2020(31 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 15 November 2021) |
Role | Company Director |
Correspondence Address | 399 Strand London WC2R 0LX |
Website | stanleygibbons.com |
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Email address | [email protected] |
Telephone | 01425 472363 |
Telephone region | Ringwood |
Registered Address | 399 Strand London WC2R 0LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Stanley Gibbons Holdings PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2023 | Termination of appointment of Kevin Fitzpatrick as a director on 2 August 2023 (1 page) |
24 August 2023 | Termination of appointment of Tom Pickford as a director on 2 August 2023 (1 page) |
21 August 2023 | Application to strike the company off the register (1 page) |
17 August 2023 | Appointment of Mr Tom Pickford as a director on 1 August 2023 (2 pages) |
17 August 2023 | Appointment of Mr Kevin Fitzpatrick as a director on 1 August 2023 (2 pages) |
16 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
14 August 2023 | Termination of appointment of Kevin Fitzpatrick as a secretary on 1 August 2023 (1 page) |
14 August 2023 | Termination of appointment of Kevin Fitzpatrick as a director on 1 August 2023 (1 page) |
14 August 2023 | Termination of appointment of Tom Pickford as a director on 1 August 2023 (1 page) |
6 January 2023 | Appointment of Mr Tom Pickford as a director on 1 January 2023 (2 pages) |
6 January 2023 | Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023 (1 page) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
17 November 2021 | Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page) |
17 November 2021 | Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages) |
17 November 2021 | Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page) |
17 November 2021 | Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages) |
13 October 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
14 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
2 November 2020 | Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page) |
2 November 2020 | Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages) |
2 November 2020 | Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page) |
2 November 2020 | Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages) |
11 September 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
24 October 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
12 September 2017 | Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page) |
12 September 2017 | Appointment of Mr Anthony Michael Gee as a director on 8 September 2017 (2 pages) |
12 September 2017 | Appointment of Mr Anthony Michael Gee as a director on 8 September 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
18 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
31 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
18 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
18 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages) |
10 November 2011 | Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages) |
10 November 2011 | Termination of appointment of Mark Henley as a director (1 page) |
10 November 2011 | Termination of appointment of Mark Henley as a director (1 page) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
28 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
17 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
5 March 2008 | Director appointed mark david henley (2 pages) |
5 March 2008 | Director appointed mark david henley (2 pages) |
29 February 2008 | Appointment terminated director michael hall (1 page) |
29 February 2008 | Appointment terminated director michael hall (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 July 2007 | Return made up to 11/07/07; no change of members
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26 July 2007 | Return made up to 11/07/07; no change of members
|
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
27 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
30 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
30 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
16 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
18 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
25 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
14 March 2000 | New secretary appointed (2 pages) |
14 March 2000 | New secretary appointed (2 pages) |
5 March 2000 | Secretary resigned (1 page) |
5 March 2000 | Secretary resigned (1 page) |
20 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
20 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
1 December 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
1 December 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
17 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
17 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
5 August 1997 | Return made up to 11/07/97; no change of members (5 pages) |
5 August 1997 | Return made up to 11/07/97; no change of members (5 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | New director appointed (2 pages) |
18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
22 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
22 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
29 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
29 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
26 July 1995 | Return made up to 11/07/95; no change of members (6 pages) |
26 July 1995 | Return made up to 11/07/95; no change of members (6 pages) |
25 September 1989 | Company name changed\certificate issued on 25/09/89 (3 pages) |
25 September 1989 | Company name changed\certificate issued on 25/09/89 (3 pages) |
11 July 1989 | Incorporation (14 pages) |
11 July 1989 | Incorporation (14 pages) |