Stanford & Cole Limited

Company Name	Stanford & Cole Limited
Company Status	Dissolved
Company Number	02731741
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Astracroft Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moore
Status	Closed
Appointed	31 August 2015(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(23 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Lynn Richards Cole
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	163 Green Lanes Wylde Green Sutton Coldfield West Midlands B73 5LX

Director Name	Alan John Stanford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	622 Streetsbrook Road Solihull West Midlands B91 1LB

Secretary Name	Ann Griffiths
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 14 November 2005)
Role	Secretary
Correspondence Address	237 Thornbridge Avenue Great Barr Birmingham B42 2AQ

Director Name	Frederick Robert Wade
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	2hartfield Close Kents Hill Milton Keynes Buckinghamshire MK7 6HN

Director Name	Mr David Michael Slade
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(13 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount 16 Kidderminster Road Bromsgrove Worcestershire B61 7JW

Director Name	Mr Nicholas John Tamblyn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(13 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Secretary Name	Mr Nicholas John Tamblyn
Nationality	British
Status	Resigned
Appointed	14 November 2005(13 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(23 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Stephen David Reid
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(23 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 June 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Ian Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(23 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	perkins-slade.com

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Perkins Slade Forrest Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
28 August 2016	Application to strike the company off the register (3 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 June 2016	Termination of appointment of Stephen David Reid as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr William David Bloomer as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Stephen David Reid as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr William David Bloomer as a director on 1 June 2016 (2 pages)
27 May 2016	Solvency Statement dated 11/05/16 (1 page)
27 May 2016	Statement of capital on 27 May 2016 GBP 1.00 (4 pages)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
27 May 2016	Solvency Statement dated 11/05/16 (1 page)
27 May 2016	Statement of capital on 27 May 2016 GBP 1.00 (4 pages)
18 May 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
18 May 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
14 October 2015	Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages)
22 September 2015	Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015 (1 page)
22 September 2015	Registered office address changed from Tricorn House, 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 22 September 2015 (1 page)
22 September 2015	Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
22 September 2015	Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015 (2 pages)
22 September 2015	Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
22 September 2015	Termination of appointment of David Michael Slade as a director on 31 August 2015 (1 page)
22 September 2015	Appointment of Mr Andrew John Moore as a secretary on 31 August 2015 (2 pages)
22 September 2015	Appointment of Mr Andrew John Moore as a secretary on 31 August 2015 (2 pages)
22 September 2015	Appointment of Mr Stuart Paul Rootham as a director on 31 August 2015 (2 pages)
22 September 2015	Registered office address changed from Tricorn House, 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of David Michael Slade as a director on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Nicholas John Tamblyn as a director on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Nicholas John Tamblyn as a secretary on 31 August 2015 (1 page)
17 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
17 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
17 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (5 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (5 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (5 pages)
29 July 2014	Registered office address changed from 3 Broadway Broad Street Birmingham West Midlands B15 1BQ to Tricorn House, 51-53 Hagley Road Birmingham B16 8TP on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 3 Broadway Broad Street Birmingham West Midlands B15 1BQ to Tricorn House, 51-53 Hagley Road Birmingham B16 8TP on 29 July 2014 (1 page)
21 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
21 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
8 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
27 January 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
15 July 2008	Return made up to 09/07/08; full list of members (3 pages)
15 July 2008	Return made up to 09/07/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
26 February 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
27 July 2007	Return made up to 09/07/07; full list of members (3 pages)
27 July 2007	Return made up to 09/07/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 August 2006 (9 pages)
9 July 2007	Full accounts made up to 31 August 2006 (9 pages)
12 July 2006	Return made up to 09/07/06; full list of members (3 pages)
12 July 2006	Return made up to 09/07/06; full list of members (3 pages)
15 June 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
15 June 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 14 saint pauls square birmingham west midlands B3 1RB (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 14 saint pauls square birmingham west midlands B3 1RB (1 page)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 30 June 2005 (9 pages)
9 November 2005	Full accounts made up to 30 June 2005 (9 pages)
20 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/07/05 (7 pages)
20 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/07/05 (7 pages)
28 January 2005	Full accounts made up to 30 June 2004 (9 pages)
28 January 2005	Full accounts made up to 30 June 2004 (9 pages)
23 July 2004	Return made up to 09/07/04; full list of members (7 pages)
23 July 2004	Return made up to 09/07/04; full list of members (7 pages)
10 December 2003	Full accounts made up to 30 June 2003 (11 pages)
10 December 2003	Full accounts made up to 30 June 2003 (11 pages)
1 July 2003	Return made up to 09/07/03; full list of members (7 pages)
1 July 2003	Return made up to 09/07/03; full list of members (7 pages)
24 December 2002	Full accounts made up to 30 June 2002 (11 pages)
24 December 2002	Full accounts made up to 30 June 2002 (11 pages)
2 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2001	Full accounts made up to 30 June 2001 (9 pages)
8 November 2001	Full accounts made up to 30 June 2001 (9 pages)
12 July 2001	Return made up to 09/07/01; full list of members (6 pages)
12 July 2001	Return made up to 09/07/01; full list of members (6 pages)
29 March 2001	Registered office changed on 29/03/01 from: 4 church court 11-12 cox street birmingham B3 1RD (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 4 church court 11-12 cox street birmingham B3 1RD (1 page)
24 October 2000	Full accounts made up to 30 June 2000 (8 pages)
24 October 2000	Full accounts made up to 30 June 2000 (8 pages)
17 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Full accounts made up to 30 June 1999 (8 pages)
11 April 2000	Full accounts made up to 30 June 1999 (8 pages)
29 July 1999	Return made up to 16/07/99; full list of members (6 pages)
29 July 1999	Return made up to 16/07/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 30 June 1998 (8 pages)
8 December 1998	Full accounts made up to 30 June 1998 (8 pages)
6 August 1998	Return made up to 16/07/98; no change of members (4 pages)
6 August 1998	Return made up to 16/07/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 30 June 1997 (8 pages)
24 October 1997	Full accounts made up to 30 June 1997 (8 pages)
28 August 1997	Return made up to 16/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 August 1997	Return made up to 16/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 November 1996	Full accounts made up to 30 June 1996 (10 pages)
19 November 1996	Full accounts made up to 30 June 1996 (10 pages)
15 August 1996	Return made up to 16/07/96; full list of members (6 pages)
15 August 1996	Return made up to 16/07/96; full list of members (6 pages)
13 September 1995	Full accounts made up to 30 June 1995 (8 pages)
13 September 1995	Full accounts made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
12 October 1992	Ad 15/09/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 October 1992	Ad 15/09/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 August 1992	Company name changed\certificate issued on 21/08/92 (2 pages)
21 August 1992	Company name changed\certificate issued on 21/08/92 (2 pages)
16 July 1992	Incorporation (17 pages)
16 July 1992	Incorporation (17 pages)

Stanford & Cole Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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