Company NameStansdale Limited
Company StatusDissolved
Company Number03521690
CategoryPrivate Limited Company
Incorporation Date4 March 1998(26 years, 2 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)
Previous NameShelfcorp 120 Limited

Business Activity

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

Directors

Director NameCorinne Susan Julius
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1999(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 18 December 2001)
RoleJournalist
Correspondence Address15
Camden Square
London
Nw1
Director NameAndrew Smyth
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1999(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 18 December 2001)
RoleCompany Director
Correspondence Address15 Camden Square
London
NW1 9UY
Secretary NameAndrew Smyth
NationalityBritish
StatusClosed
Appointed28 April 1999(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 18 December 2001)
RoleCompany Director
Correspondence Address15 Camden Square
London
NW1 9UY
Director NameTallyshaw Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence Address15 Wimpole Street
London
W1M 8AP
Secretary NameTallyshaw Services Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence Address15 Wimpole Street
London
W1M 8AP

Location

Registered Address15 Camden Square
London
NW1 9UY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
13 July 2001Application for striking-off (1 page)
3 April 2001Compulsory strike-off action has been discontinued (1 page)
2 April 2001Return made up to 04/03/00; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
(6 pages)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
21 May 1999Registered office changed on 21/05/99 from: 15 wimpole street london W1M 8AP (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 May 1999New director appointed (2 pages)
20 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 May 1999New secretary appointed;new director appointed (2 pages)
20 May 1999Ad 28/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 May 1999Secretary resigned (1 page)
20 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1999Return made up to 04/03/99; full list of members (6 pages)
12 February 1999Company name changed shelfcorp 120 LIMITED\certificate issued on 15/02/99 (2 pages)
4 March 1998Incorporation (21 pages)