Skillstamp Limited

Company Name	Skillstamp Limited
Company Status	Dissolved
Company Number	03528295
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 1 month ago)
Dissolution Date	2 May 2017 (6 years, 12 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.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy John Hockings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(3 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Barry Allan Mosheim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2002(4 years after company formation)
Appointment Duration	15 years (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Closed
Appointed	20 April 2015(17 years, 1 month after company formation)
Appointment Duration	2 years (closed 02 May 2017)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Peter Charles Lazard
Nationality	British
Status	Resigned
Appointed	07 April 1998(3 weeks after company formation)
Appointment Duration	4 years (resigned 07 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Milton Road London NW7 4AX

Director Name	Mr Peter Charles Lazard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years after company formation)
Appointment Duration	2 years (resigned 07 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Milton Road London NW7 4AX

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	07 April 2002(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pentland.com
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
1 February 2017	Application to strike the company off the register (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 16 March 2012 (16 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 16 March 2012 (16 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 document was registered on 26/04/2012 (5 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 document was registered on 26/04/2012 (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Solvency statement dated 23/06/10 (1 page)
1 July 2010	Statement by directors (1 page)
1 July 2010	Statement of capital on 1 July 2010 GBP 2 (4 pages)
1 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 July 2010	Statement of capital on 1 July 2010 GBP 2 (4 pages)
1 July 2010	Solvency statement dated 23/06/10 (1 page)
1 July 2010	Statement by directors (1 page)
1 July 2010	Statement of capital on 1 July 2010 GBP 2 (4 pages)
1 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Barry Allan Mosheim on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Barry Allan Mosheim on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy John Hockings on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy John Hockings on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Barry Allan Mosheim on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Barry Allan Mosheim on 22 October 2009 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 July 2009	Director's change of particulars / barry mosheim / 08/07/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2023 under section 1088 of the Companies Act 2006 (1 page)
9 July 2009	Director's change of particulars / barry mosheim / 08/07/2009 (1 page)
9 July 2009	Director's change of particulars / barry mosheim / 08/07/2009 (1 page)
8 July 2009	Director's change of particulars / barry mosheim / 08/07/2009 (1 page)
8 July 2009	Director's change of particulars / barry mosheim / 08/07/2009 (1 page)
18 March 2009	Return made up to 16/03/09; full list of members (3 pages)
18 March 2009	Return made up to 16/03/09; full list of members (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
11 December 2007	Return made up to 01/10/07; full list of members (5 pages)
11 December 2007	Return made up to 01/10/07; full list of members (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 April 2007	Return made up to 16/03/07; full list of members (2 pages)
12 April 2007	Return made up to 16/03/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 March 2006	Return made up to 16/03/06; full list of members (2 pages)
31 March 2006	Return made up to 16/03/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 March 2005	Return made up to 16/03/05; full list of members (2 pages)
24 March 2005	Return made up to 16/03/05; full list of members (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
17 April 2004	Return made up to 16/03/04; full list of members (7 pages)
17 April 2004	Return made up to 16/03/04; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
6 May 2003	Return made up to 16/03/03; full list of members (7 pages)
6 May 2003	Return made up to 16/03/03; full list of members (7 pages)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
3 April 2002	Full accounts made up to 31 December 2001 (9 pages)
3 April 2002	Full accounts made up to 31 December 2001 (9 pages)
2 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 (6 pages)
2 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
28 March 2001	Return made up to 16/03/01; full list of members (6 pages)
28 March 2001	Return made up to 16/03/01; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 December 1999 (11 pages)
28 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
28 March 2000	Return made up to 16/03/00; full list of members (6 pages)
28 March 2000	Return made up to 16/03/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 March 1999	Return made up to 16/03/99; full list of members (6 pages)
29 March 1999	Return made up to 16/03/99; full list of members (6 pages)
4 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 May 1998	Â£ nc 1000/250000 09/04/98 (1 page)
7 May 1998	Ad 09/04/98--------- Â£ si 24000@1=24000 Â£ ic 2/24002 (2 pages)
7 May 1998	Â£ nc 1000/250000 09/04/98 (1 page)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 May 1998	Ad 09/04/98--------- Â£ si 24000@1=24000 Â£ ic 2/24002 (2 pages)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
16 March 1998	Incorporation (13 pages)
16 March 1998	Incorporation (13 pages)

Skillstamp Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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