| Company Name | Stanswood Limited |
|---|---|
| Director | Gordon Carel Verhoef |
| Company Status | Dissolved |
| Company Number | 02658721 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1991(32 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Carel Verhoef |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 July 1994(2 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Restorationist |
| Country of Residence | South Africa |
| Correspondence Address | 1 Devonport Road Tanboers Kloof Cape Town 8000 |
| Secretary Name | Robert Anthony Hampton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1994(3 years after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 17 Acol Road London NW6 3AD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr Anthony George Harrison |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 March 1993) |
| Role | Estate Agent |
| Correspondence Address | 110 Leaves Green Road Keston Kent BR2 6DQ |
| Director Name | Gregory Channis Verhoef |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 December 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Brook Street London W1Y 1YG |
| Director Name | Mr Bruce Fergus Williamson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 June 1992) |
| Role | Business Sales Agent |
| Correspondence Address | 12 Brook End Close Henley In Arden Solihull West Midlands B95 5JE |
| Secretary Name | Keith William Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 October 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Yewden Manor Mill End Henley Oxon RG9 6JR |
| Secretary Name | Elizabeth Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 November 1993) |
| Role | Office Manager |
| Correspondence Address | 17 Harleyford Road London SE11 5AY |
| Secretary Name | Elizabeth Stevenson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1993(2 years after company formation) |
| Appointment Duration | 1 year (resigned 30 October 1994) |
| Role | Office Manager |
| Correspondence Address | 17 Harleyford Road London SE11 5AY |
| Director Name | Thomas Burrows Judson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(2 years after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 30 October 1993) |
| Role | Retired |
| Correspondence Address | Lawford Old Rectory Manningtree Essex CO11 2JX |
| Secretary Name | Robert Anthony Hampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(2 years after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 30 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 17 Acol Road London NW6 3AD |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 June 1998 | Dissolved (1 page) |
|---|---|
| 10 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 2 June 1997 | Liquidators statement of receipts and payments (6 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 32 grosvenor gardens london SW1W 0DH (1 page) |
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Appointment of a voluntary liquidator (2 pages) |