| Company Name | Stag's Head Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02683825 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1992(32 years, 2 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Maurice Albert Griffin |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 February 1992(same day as company formation) |
| Role | Licensed Victurller |
| Correspondence Address | Flat 1 Brockham House Bayham Place London NW1 0JX |
| Secretary Name | Conor Griffin |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 2004(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 Brockham House Bayham Place London NW1 0JX |
| Director Name | John Thomas Norman |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Pinewood Road Branksome Park Poole Dorset BH13 6JP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | John Thomas Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Pinewood Road Branksome Park Poole Dorset BH13 6JP |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Bryan Edmund Carroll |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 September 1993(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 June 2004) |
| Role | Printer And Publisher |
| Correspondence Address | 46 Sutton Court Sutton Court Road London W4 |
| Secretary Name | Bryan Edmund Carroll |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 September 1993(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 June 2004) |
| Role | Printer And Publisher |
| Correspondence Address | 46 Sutton Court Sutton Court Road London W4 |
Location
| Registered Address | Rosewood Suite Teresa Gavin House Woodford Avenue Woodford Green IG8 8FH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £186,241 |
| Gross Profit | £98,194 |
| Net Worth | £20,126 |
| Cash | £2,387 |
| Current Liabilities | £25,863 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2005 | Application for striking-off (1 page) |
| 29 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 2 August 2004 | Secretary resigned;director resigned (1 page) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Return made up to 04/02/04; full list of members
|
| 6 January 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 5 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 20 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 5 November 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 18 April 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 29 February 2000 (14 pages) |
| 26 May 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 16 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 28 February 1998 (11 pages) |
| 19 July 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 11 March 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 18 November 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 19 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 13 June 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 14 November 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 19 May 1995 | Return made up to 04/02/95; no change of members
|