| Company Name | Staunch Finance P.F.I. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166004 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(27 years, 3 months ago) |
| Dissolution Date | 30 March 2010 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Benn |
|---|---|
| Date of Birth | March 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hill Top London NW11 6EH |
| Secretary Name | Mr Bernard Graham Benn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Windermere Avenue London N3 3RD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2009 | Application to strike the company off the register (3 pages) |
| 4 December 2009 | Application to strike the company off the register (3 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 August 2009 | Accounts made up to 31 March 2009 (1 page) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 27 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 August 2006 | Accounts made up to 31 March 2006 (1 page) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 July 2005 | Accounts made up to 31 March 2005 (1 page) |
| 8 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 August 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 12 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 19 October 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 14 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 October 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 13 masons yard st james's london SW1Y 6BU (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 13 masons yard st james's london SW1Y 6BU (1 page) |
| 2 October 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 2 October 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts made up to 31 March 1999 (6 pages) |
| 12 April 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 12 April 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 11 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 11 January 1999 | Accounts made up to 31 March 1998 (6 pages) |
| 30 June 1998 | Return made up to 16/05/98; no change of members (5 pages) |
| 30 June 1998 | Return made up to 16/05/98; no change of members (5 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 16 April 1997 | Resolutions
|
| 16 April 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 16 April 1997 | Resolutions
|
| 24 March 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 24 March 1997 | Resolutions
|
| 24 March 1997 | Resolutions
|
| 24 March 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 24 March 1997 | Resolutions
|
| 24 March 1997 | Resolutions
|
| 11 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | New director appointed (3 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | New director appointed (3 pages) |
| 29 February 1996 | Incorporation (19 pages) |
| 29 February 1996 | Incorporation (19 pages) |