| Company Name | Stainton Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165036 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Norman Gray |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (closed 13 August 2013) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JG |
| Secretary Name | Phillip Anthony Timmings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 August 2013) |
| Role | Company Director |
| Correspondence Address | 3 Orchard Cottages Asenby Thirsk North Yorkshire YO7 3QW |
| Director Name | Rosa Maria Spinelli |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Dean Farrar Street Westminster London SW1H 0DY |
| Secretary Name | Mr Guy Wyndham Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Richard William Wells |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 November 2004) |
| Role | Company Director |
| Correspondence Address | 14 Petersmead Close Tadworth Surrey KT20 5AR |
Location
| Registered Address | 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2010 | Annual return made up to 21 February 2009 with a full list of shareholders (3 pages) |
| 19 March 2010 | Annual return made up to 21 February 2009 with a full list of shareholders (3 pages) |
| 15 July 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 22 September 2007 | New secretary appointed (1 page) |
| 22 September 2007 | New secretary appointed (1 page) |
| 30 August 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 25 May 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 24 May 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 9 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 9 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 12 March 2002 | Secretary's particulars changed (1 page) |
| 12 March 2002 | Secretary's particulars changed (1 page) |
| 12 March 2002 | Return made up to 21/02/02; full list of members
|
| 12 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New director appointed (1 page) |
| 23 March 2001 | Ad 02/03/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 23 March 2001 | Ad 02/03/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (1 page) |
| 21 February 2001 | Incorporation (20 pages) |