Stanhope Browne Limited

Company Name	Stanhope Browne Limited
Company Status	Dissolved
Company Number	03896242
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert Allan Lee-Browne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 11th Floor Bressenden Place London SW1E 5BH

Secretary Name	Jane Emma Peerless
Nationality	British
Status	Closed
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Portland House 11th Floor Bressenden Place London SW1E 5BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Portland House 11th Floor Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Rupert Lee-browne 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	Application to strike the company off the register (3 pages)
30 September 2014	Application to strike the company off the register (3 pages)
6 March 2014	Registered office address changed from 62 Lots Road London SW10 0QD on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 62 Lots Road London SW10 0QD on 6 March 2014 (1 page)
6 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Registered office address changed from 62 Lots Road London SW10 0QD on 6 March 2014 (1 page)
5 March 2014	Secretary's details changed for Jane Emma Peerless on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr. Rupert Allan Lee-Browne on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr. Rupert Allan Lee-Browne on 5 March 2014 (2 pages)
5 March 2014	Secretary's details changed for Jane Emma Peerless on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr. Rupert Allan Lee-Browne on 5 March 2014 (2 pages)
5 March 2014	Secretary's details changed for Jane Emma Peerless on 5 March 2014 (1 page)
3 October 2013	Accounts made up to 31 December 2012 (4 pages)
3 October 2013	Accounts made up to 31 December 2012 (4 pages)
21 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts made up to 31 December 2011 (4 pages)
26 April 2012	Accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
25 March 2011	Accounts made up to 31 December 2010 (4 pages)
25 March 2011	Accounts made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Secretary's details changed for Jane Emma Lee-Browne on 25 November 2010 (1 page)
18 January 2011	Secretary's details changed for Jane Emma Lee-Browne on 25 November 2010 (1 page)
18 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
26 February 2010	Accounts made up to 31 December 2009 (4 pages)
26 February 2010	Accounts made up to 31 December 2009 (4 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
7 September 2009	Accounts made up to 31 December 2008 (4 pages)
7 September 2009	Accounts made up to 31 December 2008 (4 pages)
20 March 2009	Return made up to 14/12/08; full list of members (3 pages)
20 March 2009	Return made up to 14/12/08; full list of members (3 pages)
29 December 2008	Return made up to 14/12/07; full list of members (3 pages)
29 December 2008	Return made up to 14/12/07; full list of members (3 pages)
18 September 2008	Accounts made up to 31 December 2007 (4 pages)
18 September 2008	Accounts made up to 31 December 2007 (4 pages)
20 September 2007	Accounts made up to 31 December 2006 (4 pages)
20 September 2007	Accounts made up to 31 December 2006 (4 pages)
28 December 2006	Return made up to 14/12/06; full list of members (6 pages)
28 December 2006	Return made up to 14/12/06; full list of members (6 pages)
8 August 2006	Accounts made up to 31 December 2005 (4 pages)
8 August 2006	Accounts made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2005	Accounts made up to 31 December 2004 (4 pages)
27 October 2005	Accounts made up to 31 December 2004 (4 pages)
17 October 2005	Registered office changed on 17/10/05 from: flat 2 28 stanhope gardens london SW7 5QX (1 page)
17 October 2005	Registered office changed on 17/10/05 from: flat 2 28 stanhope gardens london SW7 5QX (1 page)
14 January 2005	Return made up to 14/12/04; full list of members (6 pages)
14 January 2005	Return made up to 14/12/04; full list of members (6 pages)
7 May 2004	Accounts made up to 31 December 2003 (4 pages)
7 May 2004	Accounts made up to 31 December 2003 (4 pages)
23 April 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 23/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 23/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2003	Accounts made up to 31 December 2002 (4 pages)
31 August 2003	Accounts made up to 31 December 2002 (4 pages)
29 April 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
29 April 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
23 October 2002	Accounts made up to 31 December 2001 (6 pages)
23 October 2002	Accounts made up to 31 December 2001 (6 pages)
28 March 2002	Return made up to 14/12/01; full list of members (6 pages)
28 March 2002	Return made up to 14/12/01; full list of members (6 pages)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 March 2001	Return made up to 14/12/00; full list of members (6 pages)
19 March 2001	Return made up to 14/12/00; full list of members (6 pages)
3 August 2000	Registered office changed on 03/08/00 from: 8 wilfred street london SW1E 6PL (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 8 wilfred street london SW1E 6PL (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
14 December 1999	Incorporation (17 pages)
14 December 1999	Incorporation (17 pages)

Stanhope Browne Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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