Stamford Nominees Limited

Company Name	Stamford Nominees Limited
Company Status	Dissolved
Company Number	02702710
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Burginhall 606 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr James Frederick Shea
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(9 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Mr David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(16 years after company formation)
Appointment Duration	13 years, 4 months (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Burges Road Southend-On-Sea Essex SS1 3HU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 1992(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	David John Batten
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 10 July 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	18a Hayes Way Beckenham Kent BR3 6RL

Director Name	Mr Keith John Hoffman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Investment Director
Correspondence Address	186 Boxley Road Penenden Heath Maidstone Kent ME14 2HG

Director Name	Dr Gordon Alan Lindsay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 10 July 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	Durrance Manor Smithers Hill Horsham West Sussex RH13 8PE

Director Name	Christopher Theodor Schilling Stone
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(9 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	18 Felstead Road Wanstead London E11 2QJ

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 05 June 2001)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DWS Managers Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 05 June 2001)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	H.o.n. & V. Trustee LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Grays Inn Secretaries Limited on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Grays Inn Secretaries Limited on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for James Frederick Shea on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for James Frederick Shea on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 May 2008	Director appointed david roy wood (9 pages)
15 May 2008	Appointment terminated director christopher stone (1 page)
15 May 2008	Appointment terminated director christopher stone (1 page)
15 May 2008	Director appointed david roy wood (9 pages)
3 April 2008	Return made up to 01/04/08; full list of members (3 pages)
3 April 2008	Return made up to 01/04/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Secretary's particulars changed (1 page)
28 April 2006	Return made up to 01/04/06; full list of members (5 pages)
28 April 2006	Return made up to 01/04/06; full list of members (5 pages)
14 November 2005	Registered office changed on 14/11/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
14 November 2005	Registered office changed on 14/11/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 April 2005	Return made up to 01/04/05; full list of members (5 pages)
13 April 2005	Return made up to 01/04/05; full list of members (5 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 April 2004	Return made up to 01/04/04; full list of members (5 pages)
13 April 2004	Return made up to 01/04/04; full list of members (5 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 April 2003	Return made up to 01/04/03; full list of members (5 pages)
15 April 2003	Return made up to 01/04/03; full list of members (5 pages)
23 April 2002	Return made up to 01/04/02; no change of members (5 pages)
23 April 2002	Return made up to 01/04/02; no change of members (5 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (3 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
4 May 2001	Return made up to 01/04/01; no change of members (5 pages)
4 May 2001	Return made up to 01/04/01; no change of members (5 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 April 2001	New director appointed (12 pages)
18 April 2001	New director appointed (12 pages)
8 August 2000	New director appointed (12 pages)
8 August 2000	New director appointed (12 pages)
8 August 2000	New director appointed (12 pages)
8 August 2000	New director appointed (12 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
3 May 2000	Location of register of members (1 page)
3 May 2000	Return made up to 01/04/00; full list of members (7 pages)
3 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 May 2000	Return made up to 01/04/00; full list of members (7 pages)
3 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Return made up to 01/04/99; full list of members (7 pages)
20 May 1999	Return made up to 01/04/99; full list of members (7 pages)
20 May 1999	Director resigned (1 page)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 April 1998	Return made up to 01/04/98; no change of members (8 pages)
21 April 1998	Return made up to 01/04/98; no change of members (8 pages)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
16 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1997	Return made up to 01/04/97; no change of members (5 pages)
23 April 1997	Return made up to 01/04/97; no change of members (5 pages)
14 January 1997	Full accounts made up to 31 March 1996 (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (6 pages)
3 April 1996	Return made up to 01/04/96; full list of members (6 pages)
3 April 1996	Return made up to 01/04/96; full list of members (6 pages)
4 January 1996	Full accounts made up to 31 March 1995 (6 pages)
4 January 1996	Full accounts made up to 31 March 1995 (6 pages)
7 April 1995	Return made up to 01/04/95; full list of members (16 pages)
7 April 1995	Return made up to 01/04/95; full list of members (16 pages)

Stamford Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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