Stanfran Limited

02704747

Company Name	Stanfran Limited
Company Status	Dissolved
Company Number	02704747
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Stanley Cannell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 April 1993(1 year after company formation)
Appointment Duration	31 years
Role	Finance Manager
Correspondence Address	1 North Avenue Ealing London W13 8AP

Secretary Name	Mr John Stanley Cannell
Nationality	British
Status	Current
Appointed	08 April 1993(1 year after company formation)
Appointment Duration	31 years
Role	Finance Manager
Correspondence Address	1 North Avenue Ealing London W13 8AP

Director Name	Edmund Francis Challen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(1 year, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 7 413a Upper Richmond Road Putney London SW15 5QX

Director Name	Mr Howard Robert Potter
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(4 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	17 Cleveland Avenue Chiswick London W4 1SN

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Director Name	Catherine Diana Rowan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1993)
Role	Management Consultant
Correspondence Address	1 North Avenue Ealing London W13 8AP

Director Name	Mr Alan John Rainbow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1996)
Role	Telecommunications Manager
Country of Residence	England
Correspondence Address	43 Clonmel Road Fulham London SW6 5BL

Location

Registered Address	3/5 Rickmansworth Road Watford WD1 7HG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 November 1999	Dissolved (1 page)
2 August 1999	Return of final meeting in a members' voluntary winding up (3 pages)
9 February 1999	Registered office changed on 09/02/99 from: the old star church street princes risborough buckinghamshire HP27 9AA (1 page)
8 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 1999	Appointment of a voluntary liquidator (2 pages)
8 February 1999	Declaration of solvency (3 pages)
1 February 1999	Registered office changed on 01/02/99 from: under the hill north dean high wycombe bucks HP14 4NJ (1 page)
31 October 1998	Full accounts made up to 30 June 1998 (13 pages)
13 May 1998	Return made up to 08/04/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 30 June 1997 (13 pages)
27 April 1997	Return made up to 08/04/97; full list of members (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
16 December 1996	Full accounts made up to 30 June 1996 (15 pages)
10 May 1996	Return made up to 08/04/96; no change of members (4 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1996	Memorandum and Articles of Association (9 pages)
6 December 1995	Full accounts made up to 30 June 1995 (13 pages)
27 April 1995	Return made up to 08/04/95; no change of members (4 pages)

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