The Stationery Office Enterprises Limited

Company Name	The Stationery Office Enterprises Limited
Company Status	Dissolved
Company Number	03690186
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)
Previous Name	Legislator 1411 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	William Grant Duncan
Nationality	British
Status	Closed
Appointed	25 June 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 04 June 2013)
Role	Legal Director
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 June 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 June 2013)
Role	Ceo Williams Lea Public Sector
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Herts HP4 2LD

Director Name	Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	72 Stafford Street Norwich Norfolk NR2 3BG

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Adrian Dion Jeakings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466a Unthank Road Norwich Norfolk NR4 7QJ

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	Mr Frederick James Perkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Ham Farm Road Richmond Surrey TW10 5NA

Secretary Name	Mr Adrian Dion Jeakings
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466a Unthank Road Norwich Norfolk NR4 7QJ

Director Name	Mr Iain Keatings Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Richard Frederick Dell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corton Road Lowestoft Suffolk NR32 4PL

Secretary Name	Richard Frederick Dell
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corton Road Lowestoft Suffolk NR32 4PL

Director Name	Mr Timothy Martin Hailstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL

Director Name	Christopher Timothy Miles Toulson Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Great Elm Frome Somerset BA11 3NZ

Location

Registered Address	1-5 Poland Street London W1F 8PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Stationery Office LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (3 pages)
6 February 2013	Application to strike the company off the register (3 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 100 (4 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 100 (4 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
27 July 2012	Appointment of Mr Marco Alessandro Pierleoni as a director on 30 June 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
27 July 2012	Appointment of Mr Marco Alessandro Pierleoni as a director (2 pages)
12 July 2012	Termination of appointment of Richard Frederick Dell as a director on 30 June 2012 (1 page)
12 July 2012	Termination of appointment of Richard Dell as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (11 pages)
3 July 2012	Accounts made up to 31 December 2011 (11 pages)
30 April 2012	Appointment of Stuart Dudley Trood as a director on 30 March 2012 (2 pages)
30 April 2012	Termination of appointment of Christopher Timothy Miles Toulson Clarke as a director on 30 March 2012 (1 page)
30 April 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
30 April 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
26 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
26 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Accounts made up to 31 December 2010 (14 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Accounts made up to 31 December 2008 (15 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 January 2009	Return made up to 30/12/08; full list of members (3 pages)
2 January 2009	Return made up to 30/12/08; full list of members (3 pages)
1 November 2008	Accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
9 January 2008	Return made up to 30/12/07; full list of members (2 pages)
9 January 2008	Return made up to 30/12/07; full list of members (2 pages)
31 December 2007	Resolutions RES13 ‐ Ro change 17/12/07 (1 page)
31 December 2007	Registered office changed on 31/12/07 from: st crispins duke street norwich NR3 1PD (1 page)
31 December 2007	Resolutions RES13 ‐ Ro change 17/12/07 (1 page)
31 December 2007	Registered office changed on 31/12/07 from: st crispins duke street norwich NR3 1PD (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Accounts made up to 31 December 2006 (15 pages)
23 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
15 January 2007	Return made up to 30/12/06; full list of members (7 pages)
15 January 2007	Return made up to 30/12/06; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Accounts made up to 31 December 2005 (14 pages)
19 January 2006	Return made up to 30/12/05; full list of members (7 pages)
19 January 2006	Return made up to 30/12/05; full list of members (7 pages)
10 November 2005	Accounts made up to 31 December 2004 (14 pages)
10 November 2005	Full accounts made up to 31 December 2004 (14 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 30/12/04; full list of members (7 pages)
14 January 2005	Return made up to 30/12/04; full list of members (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 January 2004	Return made up to 30/12/03; full list of members (7 pages)
22 January 2004	Return made up to 30/12/03; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (14 pages)
17 October 2003	Accounts made up to 31 December 2002 (14 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
14 January 2003	Return made up to 30/12/02; full list of members (8 pages)
14 January 2003	Return made up to 30/12/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Accounts made up to 31 December 2001 (12 pages)
10 September 2002	Particulars of mortgage/charge (15 pages)
10 September 2002	Particulars of mortgage/charge (15 pages)
3 September 2002	Declaration of mortgage charge released/ceased (2 pages)
3 September 2002	Declaration of mortgage charge released/ceased (2 pages)
7 March 2002	Return made up to 30/12/01; full list of members (7 pages)
7 March 2002	Return made up to 30/12/01; full list of members (7 pages)
31 December 2001	New secretary appointed;new director appointed (3 pages)
31 December 2001	New secretary appointed;new director appointed (3 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Accounts made up to 31 December 2000 (12 pages)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (3 pages)
23 January 2001	Return made up to 30/12/00; full list of members (7 pages)
23 January 2001	Return made up to 30/12/00; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Accounts made up to 31 December 1999 (11 pages)
2 August 2000	Particulars of mortgage/charge (12 pages)
2 August 2000	Particulars of mortgage/charge (12 pages)
20 January 2000	Return made up to 30/12/99; full list of members (7 pages)
20 January 2000	Return made up to 30/12/99; full list of members (7 pages)
15 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1999	Registered office changed on 01/04/99 from: holland court the close norwich NR1 4DX (1 page)
1 April 1999	Registered office changed on 01/04/99 from: holland court the close norwich NR1 4DX (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed;new director appointed (2 pages)
31 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Company name changed legislator 1411 LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed legislator 1411 LIMITED\certificate issued on 17/02/99 (2 pages)
30 December 1998	Incorporation (23 pages)

The Stationery Office Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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