| Company Name | Stenton Family Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04705190 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Eleanor Stenton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Shop Assistant Shop Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kilmarsh Road London W6 0PL |
| Director Name | John Stenton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 2 Kilmarsh Road London W6 0PL |
| Secretary Name | Eleanor Stenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Shop Assistant Shop Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kilmarsh Road London W6 0PL |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Stenton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Eleanor Stenton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2020 | Application to strike the company off the register (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 June 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 17 June 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for John Stenton on 20 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Eleanor Stenton on 20 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Eleanor Stenton on 20 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for John Stenton on 20 March 2010 (2 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 August 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 May 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | Resolutions
|
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | Resolutions
|
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Incorporation (11 pages) |
| 20 March 2003 | Incorporation (11 pages) |