Company NameStadium Estates Limited
Company StatusDissolved
Company Number02708759
CategoryPrivate Limited Company
Incorporation Date22 April 1992(32 years ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameMr William Dempsey Gammell
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1992(2 weeks after company formation)
Appointment Duration17 years, 3 months (closed 18 August 2009)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressSwiftsden House
Hurst Green
Etchingham
East Sussex
TN19 7QT
Secretary NameLisa Jahja
NationalityBritish
StatusClosed
Appointed06 May 1992(2 weeks after company formation)
Appointment Duration17 years, 3 months (closed 18 August 2009)
RoleCompany Director
Correspondence Address36 Elmtree Green
Great Missenden
Buckinghamshire
HP16 9AF
Director NameAnthony Joseph Emburey
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(2 weeks after company formation)
Appointment Duration13 years, 12 months (resigned 28 April 2006)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressKiln House Henfold Lane
Holmwood
Dorking
Surrey
RH5 4NX
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed22 April 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O W D Gammell & Partners
81 Piccadilly
London
W1J 8HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£369,615
Cash£190
Current Liabilities£369,806

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 August 2008Return made up to 22/04/08; no change of members
  • 363(287) ‐ Registered office changed on 06/08/08
(6 pages)
2 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 May 2007Return made up to 22/04/07; full list of members (6 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 June 2006Director resigned (1 page)
19 May 2006Return made up to 22/04/06; full list of members
  • 363(287) ‐ Registered office changed on 19/05/06
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2005Return made up to 22/04/05; full list of members (7 pages)
22 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
13 May 2004Return made up to 22/04/04; full list of members (7 pages)
27 April 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
13 May 2003Return made up to 22/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 April 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
14 May 2002Return made up to 22/04/02; full list of members (7 pages)
24 April 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
2 May 2001Return made up to 22/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/05/01
(6 pages)
26 April 2001Full accounts made up to 30 June 2000 (10 pages)
9 May 2000Return made up to 22/04/00; full list of members (6 pages)
22 February 2000Full accounts made up to 30 June 1999 (11 pages)
18 May 1999Return made up to 22/04/99; no change of members (6 pages)
4 May 1999Full accounts made up to 30 June 1998 (12 pages)
14 May 1998Return made up to 22/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 April 1998Full accounts made up to 30 June 1997 (7 pages)
7 May 1997Return made up to 22/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 April 1997Full accounts made up to 30 June 1996 (7 pages)
25 February 1997Registered office changed on 25/02/97 from: 27 john street london WC1N 2BL (1 page)
13 December 1996Secretary's particulars changed (1 page)
1 November 1996Full accounts made up to 30 June 1995 (8 pages)
20 May 1996Return made up to 22/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 1995Return made up to 22/04/95; no change of members (8 pages)