| Company Name | Stanley Jones & Co UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602150 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
| Previous Name | Stanley Adams & Co UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stanley Opoku |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Bank Close Luton Bedfordshire LU4 9NX |
| Secretary Name | Rita Amoah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(2 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | 72b Palermo Road London NW10 5YP |
| Director Name | Afua Stan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Ghanatan |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 252b Stag Lane Kingsbury London NW9 0EG |
| Secretary Name | Afua Stan |
|---|---|
| Nationality | Ghanatan |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 252b Stag Lane Kingsbury London NW9 0EG |
| Director Name | Ebenezer Kwabena Adams |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 February 2005) |
| Role | Lawyer |
| Correspondence Address | 80 Copenhagen Close Mash Farm Luton LU3 3TF |
| Secretary Name | Stanley Opoku |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 February 2005) |
| Role | Lawyer |
| Correspondence Address | 22 Merlin Crescent Edgware Middlesex HA8 6JE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 55 Design Works Park Parade London NW10 4HT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,848 |
| Net Worth | -£132 |
| Cash | £2,856 |
| Current Liabilities | £6,220 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2010 | Director's details changed for Stanley Opoku on 1 November 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Stanley Opoku on 1 November 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Director's details changed for Stanley Opoku on 1 November 2009 (2 pages) |
| 6 December 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 6 December 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 12 May 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 3 December 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 12 November 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 12 November 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 26 November 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 26 November 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 34 queensbury station parade edgware middlesex HA8 5NN (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 34 queensbury station parade edgware middlesex HA8 5NN (1 page) |
| 2 March 2007 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 18 December 2006 | Company name changed stanley adams & co uk LIMITED\certificate issued on 18/12/06 (2 pages) |
| 18 December 2006 | Company name changed stanley adams & co uk LIMITED\certificate issued on 18/12/06 (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Return made up to 27/11/04; full list of members (2 pages) |
| 23 March 2005 | Return made up to 27/11/04; full list of members (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 11 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 April 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 7 April 2004 | Return made up to 27/11/03; full list of members
|
| 6 April 2004 | Registered office changed on 06/04/04 from: 22 merlin crescent edgware middlesex HA8 6JE (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 22 merlin crescent edgware middlesex HA8 6JE (1 page) |
| 6 April 2004 | Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 April 2004 | Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 229 nether street london N3 1NT (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 229 nether street london N3 1NT (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (12 pages) |