Stafford-Miller Re Limited

Company Name	Stafford-Miller Re Limited
Company Status	Dissolved
Company Number	02763413
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	7 January 2009 (15 years, 3 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

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Closed
Appointed	29 May 2001(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 January 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	29 May 2001(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 January 2009)
Correspondence Address	Edinburgh Pharmaceutical Industries Limited, Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	29 May 2001(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 January 2009)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Director Name	James Alexander Block
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 16 January 2001)
Role	Company Director
Correspondence Address	920 Fifth Avenue New York United States

Director Name	Thomas Roger Block
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 16 January 2001)
Role	Company Director
Correspondence Address	895 Park Avenue New York 10021 United States

Director Name	Mr Anthony John Devaney
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2001)
Role	Financial And Administrator Di
Correspondence Address	Pastures Chapel Street Hinxworth Baldock Hertfordshire SG7 5HW

Director Name	Mr George Brooke Perry
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1997)
Role	Operations Director
Correspondence Address	The Mount St James Field Pontypool Gwent NP4 6JT Wales

Director Name	James Samuel Rigby
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Whitespar Queen Hoo Lanetewin Welwyn Hertfordshire AL6 0LT

Secretary Name	John Elmer Peters
Nationality	British
Status	Resigned
Appointed	08 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	59 Addison Drive Basking Ridge New Jersey United States

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 January 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,694,000
Current Liabilities	£568,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2008	Liquidators statement of receipts and payments to 16 September 2008 (5 pages)
9 January 2008	Appointment of a voluntary liquidator (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 980 great west road brentford middlesex TW8 9GS (1 page)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2008	Declaration of solvency (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (10 pages)
10 October 2006	Return made up to 12/09/06; full list of members (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (10 pages)
28 April 2006	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2004	Full accounts made up to 31 December 2003 (10 pages)
26 January 2004	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 September 2003	Secretary's particulars changed (1 page)
9 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 April 2003	Director resigned (1 page)
26 February 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Secretary resigned (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: 45 broadwater road welwyn garden city herts england AL7 3SP (1 page)
7 August 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (4 pages)
17 July 2001	New director appointed (5 pages)
26 April 2001	Full accounts made up to 31 December 2000 (14 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 January 2000	Return made up to 31/10/99; full list of members (7 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
18 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (14 pages)
16 June 1997	Director resigned (1 page)
13 March 1997	Return made up to 31/10/95; full list of members; amend (8 pages)
20 November 1996	Return made up to 31/10/96; full list of members (8 pages)
20 November 1996	Full accounts made up to 31 December 1995 (13 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 December 1992	Company name changed betaforce LIMITED\certificate issued on 07/12/92 (2 pages)

Stafford-Miller Re Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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