London
SW19 8RB
Secretary Name | Deirdre Rosalinde Bell |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2003(5 years after company formation) |
Appointment Duration | 7 years, 4 months (closed 28 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Ronald Lyon |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 November 2004) |
Role | Company Director |
Correspondence Address | Wolverton Park House Basingstoke Hampshire RG26 5RU |
Secretary Name | Mrs Shirley Christine Williams |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 12 months (resigned 16 May 2003) |
Role | Company Director |
Correspondence Address | 57a Primrose Mansions Prince Of Wales Drive London SW11 4EF |
Director Name | Mr Sean Michael Forster |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 July 2004) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 55 Beaconsfield Road Surbiton Surrey KT5 9AW |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2010 | Application to strike the company off the register (3 pages) |
7 June 2010 | Application to strike the company off the register (3 pages) |
25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Register inspection address has been changed (1 page) |
25 May 2010 | Register(s) moved to registered inspection location (1 page) |
25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Register(s) moved to registered inspection location (1 page) |
25 May 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from 6 coppergate mews 103 107 brighton road surbiton surrey KT6 5NF (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 6 coppergate mews 103 107 brighton road surbiton surrey KT6 5NF (1 page) |
11 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 November 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
2 November 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
8 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
14 March 2007 | Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey KT8 2LQ (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey KT8 2LQ (1 page) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
8 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
26 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
26 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
13 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
13 May 2005 | Return made up to 07/05/05; full list of members
|
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
26 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
27 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
11 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
11 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
24 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
27 November 2001 | Director's particulars changed (1 page) |
27 November 2001 | Director's particulars changed (1 page) |
28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
18 September 2001 | Director's particulars changed (1 page) |
18 September 2001 | Director's particulars changed (1 page) |
6 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
6 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
6 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
28 May 1999 | Return made up to 07/05/99; full list of members (8 pages) |
28 May 1999 | Return made up to 07/05/99; full list of members (8 pages) |
1 September 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
1 September 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
12 June 1998 | Company name changed stanseal LIMITED\certificate issued on 12/06/98 (2 pages) |
12 June 1998 | Company name changed stanseal LIMITED\certificate issued on 12/06/98 (2 pages) |
29 May 1998 | Resolutions
|
29 May 1998 | Registered office changed on 29/05/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
29 May 1998 | Director resigned (1 page) |
29 May 1998 | New secretary appointed (2 pages) |
29 May 1998 | New director appointed (3 pages) |
29 May 1998 | Secretary resigned (1 page) |
29 May 1998 | Director resigned (1 page) |
29 May 1998 | Registered office changed on 29/05/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
29 May 1998 | New secretary appointed (2 pages) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | Secretary resigned (1 page) |
29 May 1998 | New director appointed (3 pages) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | Resolutions
|
7 May 1998 | Incorporation (8 pages) |