| Company Name | Stanbridge Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332368 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Tom Benedict Hunter |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 September 2006) |
| Role | Property Broker |
| Correspondence Address | 56 Lauser Road Staines Middlesex TW19 7PT |
| Secretary Name | Keith William Bunkell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 1a Furze Hill Purley Surrey CR8 3LB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 February 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 February 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2004) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
Location
| Registered Address | Central House Upper Woburn Place London WC1H 0QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 3RD floor 110 jermyn street london SW1Y 6RH (1 page) |
| 20 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 24 December 2003 | Return made up to 30/11/03; full list of members
|
| 8 September 2003 | Registered office changed on 08/09/03 from: third floor 10 jermyn street london SW1Y 6RH (1 page) |
| 24 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 23 May 2003 | Location of register of members (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Return made up to 30/09/02; full list of members (5 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Secretary resigned (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: london house 243-253 lower mortlake road richmond surrey TW9 2LL (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: london house 243-253 lower mortlake road richmond surrey TW9 2LL (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 56 mill farm avenue sunbury on thames surrey TW16 7DG (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 56 mill farm avenue sunbury on thames middlesex TW16 7DG (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Incorporation (7 pages) |