A. Stanford And Company Limited

Company Name	A. Stanford And Company Limited
Company Status	Dissolved
Company Number	02891209
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 2 months ago)
Dissolution Date	14 July 2008 (15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shute House Donhead St Mary Shaftesbury Dorset SP7 9DG

Director Name	Anthony David Stalbow
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Queripel House 1 Duke Of York Square London SW3 4LY

Secretary Name	Panayi Georgiou
Nationality	British
Status	Closed
Appointed	01 February 2007(13 years after company formation)
Appointment Duration	1 year, 5 months (closed 14 July 2008)
Role	Company Director
Correspondence Address	137 Arlington Road Southgate London N14 5BA

Director Name	Anthony David Stalbow
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 19 October 2003)
Role	Company Director
Correspondence Address	1-6 Sloane Square London SW1W 8EE

Director Name	John Adrian Stalbow
Date of Birth	February 2002 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 19 October 2003)
Role	Company Director
Correspondence Address	Feering Croft Priory Drive Stanmore Middlesex HA7 3HL

Secretary Name	Peter John Scott
Nationality	British
Status	Resigned
Appointed	24 July 1994(5 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	12 York Avenue London SW14 7LG

Secretary Name	Anthony David Stalbow
Nationality	British
Status	Resigned
Appointed	19 October 2003(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 19 October 2003)
Role	Company Director
Correspondence Address	1-6 Sloane Square London SW1W 8EE

Director Name	Mr Nicolas Ivor Stalbow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(11 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 February 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	61 Hotham Road London SW15 1QW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 1996)
Correspondence Address	4th Floor Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 1994)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 February 2007)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,037,000
Gross Profit	£444,000
Net Worth	£10,703,000
Cash	£10,784,000
Current Liabilities	£213,000

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

14 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2008	Return of final meeting in a members' voluntary winding up (7 pages)
14 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (16 pages)
3 April 2008	Liquidators statement of receipts and payments (9 pages)
6 July 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
6 July 2007	Resignation of a liquidator (1 page)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 March 2007	Resolutions RES13 ‐ Wound up voluntarily 01/03/07 (16 pages)
16 March 2007	Registered office changed on 16/03/07 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
13 March 2007	Declaration of solvency (3 pages)
13 March 2007	Appointment of a voluntary liquidator (1 page)
7 March 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
31 January 2007	Return made up to 25/01/07; full list of members (4 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2006	Director resigned (1 page)
10 February 2006	Particulars of mortgage/charge (5 pages)
30 January 2006	Return made up to 25/01/06; full list of members (4 pages)
23 January 2006	New director appointed (2 pages)
22 November 2005	Group of companies' accounts made up to 30 June 2005 (21 pages)
11 February 2005	Return made up to 25/01/05; full list of members (7 pages)
11 February 2005	Director's particulars changed (1 page)
1 February 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
6 December 2004	Registered office changed on 06/12/04 from: 1-6 sloane square london SW1W 8EE (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Return made up to 25/01/04; full list of members (6 pages)
2 July 2004	New secretary appointed;new director appointed (3 pages)
28 May 2004	Director resigned (1 page)
10 May 2004	Secretary's particulars changed (1 page)
18 February 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
19 May 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
13 February 2003	Return made up to 25/01/03; full list of members (6 pages)
26 February 2002	Return made up to 25/01/02; full list of members (6 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (2 pages)
30 January 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
28 January 2002	New secretary appointed (2 pages)
19 February 2001	Return made up to 25/01/01; full list of members (5 pages)
19 February 2001	Director's particulars changed (1 page)
19 January 2001	Registered office changed on 19/01/01 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
15 January 2001	Full group accounts made up to 30 June 2000 (17 pages)
13 April 2000	Return made up to 25/01/00; full list of members (11 pages)
11 February 2000	Full group accounts made up to 30 June 1999 (17 pages)
3 February 1999	Full group accounts made up to 30 June 1998 (16 pages)
28 January 1999	Return made up to 25/01/99; no change of members (4 pages)
11 February 1998	Return made up to 25/01/98; full list of members (6 pages)
3 February 1998	Full group accounts made up to 30 June 1997 (16 pages)
19 March 1997	Return made up to 25/01/97; no change of members (6 pages)
6 February 1997	Full group accounts made up to 30 June 1996 (16 pages)
13 February 1996	Return made up to 25/01/96; no change of members (6 pages)
23 November 1995	Full group accounts made up to 30 June 1995 (18 pages)
16 March 1995	Return made up to 25/01/95; full list of members (6 pages)
13 September 1994	Statement of affairs (10 pages)
26 May 1994	Particulars of mortgage/charge (4 pages)
8 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1994	Memorandum and Articles of Association (13 pages)
25 January 1994	Incorporation (15 pages)

A. Stanford And Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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