Company NameStanley Dean Limited
Company StatusDissolved
Company Number03234297
CategoryPrivate Limited Company
Incorporation Date6 August 1996(27 years, 8 months ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Dean Armitage
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Warren Way
Digswell
Hertfordshire
AL6 0DQ
Director NameMr Mark Stanley Eost
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Fitzilian Avenue
Harold Wood
Romford
Essex
RM3 0QU
Secretary NameMr Stephen Dean Armitage
NationalityBritish
StatusClosed
Appointed06 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Warren Way
Digswell
Hertfordshire
AL6 0DQ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed06 August 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed06 August 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressLeytonstone House
Leytonstone
London
E11 1HR
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
10 January 2005Application for striking-off (1 page)
4 October 2004Return made up to 06/08/04; full list of members (7 pages)
29 September 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
7 August 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 December 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
3 October 2002Return made up to 06/08/02; full list of members (7 pages)
3 October 2002Registered office changed on 03/10/02 from: 840-844 high road leyton london E10 6AE (1 page)
28 December 2001Total exemption full accounts made up to 28 February 2001 (8 pages)
23 August 2001Return made up to 06/08/01; full list of members (6 pages)
3 July 2001Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
17 November 2000Return made up to 06/08/00; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (4 pages)
12 October 1999Return made up to 06/08/99; no change of members (4 pages)
1 July 1999Accounts for a small company made up to 31 August 1998 (3 pages)
24 September 1998Return made up to 06/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 June 1998Registered office changed on 23/06/98 from: 14 parkway welwyn garden city hertfordshire AL8 6HG (1 page)
4 June 1998Full accounts made up to 31 August 1997 (7 pages)
18 November 1997Return made up to 06/08/97; full list of members (6 pages)
13 November 1996Ad 12/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 August 1996New secretary appointed (2 pages)
13 August 1996Secretary resigned (1 page)
13 August 1996New director appointed (2 pages)
13 August 1996Registered office changed on 13/08/96 from: 20 holywell row london EC2A 4JB (1 page)
13 August 1996New director appointed (2 pages)
13 August 1996Director resigned (1 page)
6 August 1996Incorporation (20 pages)