| Company Name | Stenhall Limited |
|---|---|
| Directors | Danuta Barbara Goodman and Michael William Goodman |
| Company Status | Dissolved |
| Company Number | 03023449 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 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 | Mrs Danuta Barbara Goodman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Consultant |
| Correspondence Address | 7 Walkers Road Longwick Princes Risborough Buckinghamshire HP27 9SS |
| Director Name | Mr Michael William Goodman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Consultant |
| Correspondence Address | 7 Walkers Road Longwick Princes Risborough Buckinghamshire HP27 9SS |
| Secretary Name | Mrs Danuta Barbara Goodman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Consultant |
| Correspondence Address | 7 Walkers Road Longwick Princes Risborough Buckinghamshire HP27 9SS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 March 2004 | Dissolved (1 page) |
|---|---|
| 29 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: c/o inghams roberts house 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 24 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Resolutions
|
| 22 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Statement of affairs (7 pages) |
| 3 June 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 9 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 April 1996 | Return made up to 17/02/96; full list of members
|
| 29 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 March 1995 | Memorandum and Articles of Association (16 pages) |
| 16 March 1995 | Resolutions
|
| 16 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |