Stamford Properties Four Limited

Company Name	Stamford Properties Four Limited
Company Status	Dissolved
Company Number	03896025
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	13 April 2017 (7 years ago)
Previous Name	Intercede 1518 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy Fallowfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(1 year, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 13 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Closed
Appointed	04 June 2007(7 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 April 2017)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 29 July 2005)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Director Name	Mr Nigel Frederick Matthews
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr Jeya Prashanth Satyadeva
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 January 2000)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Lyme Court Glenbuck Road Surbiton Surrey KT6 6BX

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3BQ

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 09 November 2005)
Role	Dept Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	15 August 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Hill House 1 Little New Street London EC4A 3BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£3,196,000
Current Liabilities	£6,000

Accounts

Latest Accounts	20 March 2014 (10 years, 1 month ago)
Next Accounts Due	13 December 2015 (overdue)
Accounts Category	Full
Accounts Year End	13 March

Filing History

13 April 2017	Final Gazette dissolved following liquidation (1 page)
13 April 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
13 January 2017	Resolution INSOLVENCY:approval of liquidators statement of account (1 page)
13 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
13 January 2017	Resolution INSOLVENCY:approval of liquidators statement of account (1 page)
2 December 2016	Liquidators' statement of receipts and payments to 15 November 2016 (11 pages)
2 December 2016	Liquidators' statement of receipts and payments to 15 November 2016 (11 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
1 December 2015	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
1 December 2015	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
25 November 2015	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3BQ on 25 November 2015 (2 pages)
25 November 2015	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3BQ on 25 November 2015 (2 pages)
23 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16 (1 page)
23 November 2015	Appointment of a voluntary liquidator (2 pages)
23 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16 LRESSP ‐ Special resolution to wind up on 2015-11-16 LRESSP ‐ Special resolution to wind up on 2015-11-16 LRESSP ‐ Special resolution to wind up on 2015-11-16 (1 page)
23 November 2015	Appointment of a voluntary liquidator (2 pages)
23 November 2015	Declaration of solvency (3 pages)
23 November 2015	Declaration of solvency (3 pages)
9 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2015	Solvency Statement dated 09/11/15 (1 page)
9 November 2015	Statement of capital on 9 November 2015 GBP 0.999956 (4 pages)
9 November 2015	Solvency Statement dated 09/11/15 (1 page)
9 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Statement of capital on 9 November 2015 GBP 0.999956 (4 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,203,638 (4 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,203,638 (4 pages)
29 August 2014	Full accounts made up to 15 March 2014 (15 pages)
29 August 2014	Full accounts made up to 15 March 2014 (15 pages)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
4 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
4 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,203,638 (4 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,203,638 (4 pages)
4 October 2013	Full accounts made up to 16 March 2013 (13 pages)
4 October 2013	Full accounts made up to 16 March 2013 (13 pages)
31 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 17 March 2012 (13 pages)
5 September 2012	Full accounts made up to 17 March 2012 (13 pages)
23 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
23 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
27 October 2011	Full accounts made up to 19 March 2011 (13 pages)
27 October 2011	Full accounts made up to 19 March 2011 (13 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 20 March 2010 (14 pages)
15 September 2010	Full accounts made up to 20 March 2010 (14 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 March 2010	Statement of company's objects (2 pages)
3 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
3 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
6 October 2009	Full accounts made up to 21 March 2009 (13 pages)
6 October 2009	Full accounts made up to 21 March 2009 (13 pages)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
20 January 2009	Full accounts made up to 22 March 2008 (12 pages)
20 January 2009	Full accounts made up to 22 March 2008 (12 pages)
16 January 2009	Return made up to 17/12/08; full list of members (6 pages)
16 January 2009	Return made up to 17/12/08; full list of members (6 pages)
18 January 2008	Accounts for a dormant company made up to 24 March 2007 (11 pages)
18 January 2008	Accounts for a dormant company made up to 24 March 2007 (11 pages)
10 January 2008	Return made up to 17/12/07; full list of members (5 pages)
10 January 2008	Return made up to 17/12/07; full list of members (5 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
31 January 2007	Full accounts made up to 25 March 2006 (12 pages)
31 January 2007	Full accounts made up to 25 March 2006 (12 pages)
5 January 2007	Return made up to 17/12/06; full list of members (7 pages)
5 January 2007	Return made up to 17/12/06; full list of members (7 pages)
5 January 2006	Return made up to 17/12/05; full list of members (5 pages)
5 January 2006	Return made up to 17/12/05; full list of members (5 pages)
1 December 2005	Accounts for a dormant company made up to 26 March 2005 (7 pages)
1 December 2005	Accounts for a dormant company made up to 26 March 2005 (7 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (4 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (4 pages)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Accounts for a dormant company made up to 27 March 2004 (7 pages)
17 January 2005	Accounts for a dormant company made up to 27 March 2004 (7 pages)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 29 March 2003 (7 pages)
16 December 2003	Accounts for a dormant company made up to 29 March 2003 (7 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 17/12/02; full list of members (8 pages)
3 January 2003	Return made up to 17/12/02; full list of members (8 pages)
20 December 2002	Accounts for a dormant company made up to 30 March 2002 (7 pages)
20 December 2002	Accounts for a dormant company made up to 30 March 2002 (7 pages)
11 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Director's particulars changed (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
19 January 2001	Return made up to 17/12/00; full list of members (6 pages)
19 January 2001	Return made up to 17/12/00; full list of members (6 pages)
18 December 2000	Ad 15/11/00--------- Â£ si 5214612@1=5214612 Â£ ic 4989026/10203638 (2 pages)
18 December 2000	Â£ nc 10000000/10250000 14/11/00 (2 pages)
18 December 2000	Â£ nc 10000000/10250000 14/11/00 (2 pages)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 December 2000	Ad 15/11/00--------- Â£ si 5214612@1=5214612 Â£ ic 4989026/10203638 (2 pages)
11 September 2000	Nc inc already adjusted 12/07/00 (1 page)
11 September 2000	Nc inc already adjusted 12/07/00 (1 page)
24 August 2000	Ad 17/08/00--------- Â£ si 4989025@1=4989025 Â£ ic 1/4989026 (2 pages)
24 August 2000	Ad 17/08/00--------- Â£ si 4989025@1=4989025 Â£ ic 1/4989026 (2 pages)
20 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 July 2000	Memorandum and Articles of Association (20 pages)
11 July 2000	Memorandum and Articles of Association (20 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
14 February 2000	Accounting reference date extended from 31/12/00 to 28/03/01 (1 page)
14 February 2000	Accounting reference date extended from 31/12/00 to 28/03/01 (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (3 pages)
7 February 2000	New director appointed (3 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (3 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (3 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (3 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New director appointed (3 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: mitre house 160 aldersgate street london EC1A 4DO (1 page)
7 February 2000	Registered office changed on 07/02/00 from: mitre house 160 aldersgate street london EC1A 4DO (1 page)
17 January 2000	Company name changed intercede 1518 LIMITED\certificate issued on 17/01/00 (2 pages)
17 January 2000	Company name changed intercede 1518 LIMITED\certificate issued on 17/01/00 (2 pages)
17 December 1999	Incorporation (27 pages)
17 December 1999	Incorporation (27 pages)

Stamford Properties Four Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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