Stanmore Limited

Company Name	Stanmore Limited
Company Status	Dissolved
Company Number	02725897
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alan Tan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Closed
Appointed	24 June 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Dovercourt Gardens Stanmore Middlesex HA7 4SJ

Director Name	Mr Brian Tuite
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	24 June 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ

Secretary Name	Brian Tuite
Nationality	Irish
Status	Closed
Appointed	24 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ

Director Name	Janet Broughton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Accountant
Correspondence Address	86 Avondale Road Bromley Kent BR1 4EZ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£621
Current Liabilities	£3,901

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
6 September 2019	Application to strike the company off the register (2 pages)
5 September 2018	Micro company accounts made up to 30 November 2017 (4 pages)
17 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
2 August 2018	Notification of Brian Tuite as a person with significant control on 6 April 2016 (2 pages)
2 August 2018	Notification of Alan Tan as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
26 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 July 2014	Director's details changed for Mr Brian Tuite on 31 May 2014 (2 pages)
18 July 2014	Director's details changed for Mr Brian Tuite on 31 May 2014 (2 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Secretary's details changed for Brian Tuite on 31 May 2013 (1 page)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Secretary's details changed for Brian Tuite on 31 May 2013 (1 page)
28 April 2014	Registered office address changed from C/O Broughton Tuite Tan & Co 2Nd Floor, Yeoman House 168/172 Old Street London EC1V 9BP on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , C/O Broughton Tuite Tan & Co, 2nd Floor, Yeoman House, 168/172 Old Street, London, EC1V 9BP on 28 April 2014 (1 page)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Brian Tuite on 24 June 2010 (2 pages)
21 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Brian Tuite on 24 June 2010 (2 pages)
20 September 2010	Director's details changed for Brian Tuite on 24 June 2010 (2 pages)
20 September 2010	Director's details changed for Alan Tan on 24 June 2010 (2 pages)
20 September 2010	Director's details changed for Alan Tan on 24 June 2010 (2 pages)
20 September 2010	Director's details changed for Brian Tuite on 24 June 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 August 2008	Return made up to 24/06/08; no change of members 363(287) ‐ Registered office changed on 07/08/08 (7 pages)
7 August 2008	Return made up to 24/06/08; no change of members 363(287) ‐ Registered office changed on 07/08/08 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
15 August 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2007	Return made up to 24/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
24 August 2006	Return made up to 24/06/06; full list of members (7 pages)
24 August 2006	Return made up to 24/06/06; full list of members (7 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
30 July 2005	Return made up to 24/06/05; full list of members (7 pages)
30 July 2005	Return made up to 24/06/05; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
15 June 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
18 June 2003	Return made up to 24/06/03; full list of members (7 pages)
18 June 2003	Return made up to 24/06/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
20 June 2002	Return made up to 24/06/02; full list of members (7 pages)
20 June 2002	Return made up to 24/06/02; full list of members (7 pages)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
15 December 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
18 July 2000	Return made up to 24/06/00; full list of members (6 pages)
18 July 2000	Return made up to 24/06/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
1 July 1999	Return made up to 24/06/99; full list of members (6 pages)
1 July 1999	Return made up to 24/06/99; full list of members (6 pages)
24 September 1998	Full accounts made up to 30 November 1997 (8 pages)
24 September 1998	Full accounts made up to 30 November 1997 (8 pages)
17 June 1998	Return made up to 24/06/98; no change of members (4 pages)
17 June 1998	Return made up to 24/06/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 November 1996 (8 pages)
2 October 1997	Full accounts made up to 30 November 1996 (8 pages)
20 June 1997	Return made up to 24/06/97; no change of members (4 pages)
20 June 1997	Return made up to 24/06/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 30 November 1995 (8 pages)
25 September 1996	Full accounts made up to 30 November 1995 (8 pages)
12 August 1996	Return made up to 24/06/96; full list of members (6 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	Return made up to 24/06/96; full list of members (6 pages)
12 August 1996	Director resigned (2 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
15 June 1995	Return made up to 24/06/95; no change of members (4 pages)
15 June 1995	Return made up to 24/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 June 1992	Incorporation (17 pages)
24 June 1992	Incorporation (17 pages)

Stanmore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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