Company NameThe Stamp Collection Limited
Company StatusDissolved
Company Number03730395
CategoryPrivate Limited Company
Incorporation Date10 March 1999(25 years, 1 month ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Derrick French
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1999(9 months after company formation)
Appointment Duration9 years, 9 months (closed 22 September 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPemberton House 4 Doughty Street
London
WC1N 2PN
Secretary NameMadeleine Storer
NationalityBritish
StatusClosed
Appointed08 May 2000(1 year, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 22 September 2009)
RoleCompany Director
Correspondence AddressThe Barn Friday Street
West Row
Bury St Edmunds
Suffolk
IP28 8PD
Director NameMaureen Anne Childs
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMr Brian John Payne
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Secretary NameMaureen Anne Childs
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG

Location

Registered Address2 St Georges Mews, 43 Westminster Bridge Road
London
SE1 7JB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth-£33,702
Current Liabilities£33,702

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
14 January 2009Registered office changed on 14/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
25 May 2007Return made up to 10/03/07; full list of members (2 pages)
23 May 2007Return made up to 10/03/06; full list of members (2 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 April 2005Return made up to 10/03/05; full list of members (6 pages)
23 March 2004Return made up to 10/03/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 March 2003Return made up to 10/03/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 2002Return made up to 10/03/02; full list of members (6 pages)
18 October 2001Registered office changed on 18/10/01 from: 116-117 saffron hill london EC1N 8QS (1 page)
24 August 2001Return made up to 10/03/01; full list of members (7 pages)
24 August 2001New secretary appointed (2 pages)
21 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
15 June 2001Registered office changed on 15/06/01 from: c/o derrick french & co 3RD floor st michaels rectory st michaels alley cornhill london EC3V 9DS (1 page)
15 May 2000Director resigned (1 page)
15 May 2000Secretary resigned;director resigned (1 page)
12 April 2000Return made up to 10/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/04/00
(7 pages)
17 December 1999New director appointed (2 pages)
17 December 1999Registered office changed on 17/12/99 from: 1 high st mews wimbledon village london SW19 7RG (1 page)