Staveley Guarantee Company Limited

Company Name	Staveley Guarantee Company Limited
Company Status	Dissolved
Company Number	05211295
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 August 2004(19 years, 8 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	New Guarantee Co Precis No. 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 March 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(9 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Allied Mutual Insurance Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2014(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 October 2016	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages)
26 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016 (1 page)
26 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016 (1 page)
26 October 2016	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
28 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
28 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
28 April 2016	Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages)
28 April 2016	Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 September 2015	Annual return made up to 20 August 2015 no member list (3 pages)
7 September 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
7 September 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 September 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
7 September 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 September 2015	Annual return made up to 20 August 2015 no member list (3 pages)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
18 September 2014	Annual return made up to 20 August 2014 no member list (3 pages)
18 September 2014	Annual return made up to 20 August 2014 no member list (3 pages)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
29 August 2013	Annual return made up to 20 August 2013 no member list (3 pages)
29 August 2013	Annual return made up to 20 August 2013 no member list (3 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2012	Annual return made up to 20 August 2012 no member list (3 pages)
10 September 2012	Annual return made up to 20 August 2012 no member list (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 August 2011	Annual return made up to 20 August 2011 no member list (2 pages)
23 August 2011	Annual return made up to 20 August 2011 no member list (2 pages)
31 August 2010	Annual return made up to 20 August 2010 no member list (2 pages)
31 August 2010	Director's details changed for Mr Nicholas James Tarn on 20 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr James Richard Russell on 20 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Nicholas James Tarn on 20 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr James Richard Russell on 20 August 2010 (1 page)
31 August 2010	Secretary's details changed for Mr James Richard Russell on 20 August 2010 (1 page)
31 August 2010	Annual return made up to 20 August 2010 no member list (2 pages)
31 August 2010	Director's details changed for Mr James Richard Russell on 20 August 2010 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 September 2009	Annual return made up to 20/08/09 (2 pages)
24 September 2009	Annual return made up to 20/08/09 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Annual return made up to 20/08/08 (2 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Annual return made up to 20/08/08 (2 pages)
4 September 2007	Annual return made up to 20/08/07 (2 pages)
4 September 2007	Annual return made up to 20/08/07 (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 September 2006	Annual return made up to 20/08/06 363(287) ‐ Registered office changed on 28/09/06 (4 pages)
28 September 2006	Annual return made up to 20/08/06 363(287) ‐ Registered office changed on 28/09/06 (4 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
16 November 2005	Annual return made up to 20/08/05 363(288) ‐ Director's particulars changed (4 pages)
16 November 2005	Annual return made up to 20/08/05 363(288) ‐ Director's particulars changed (4 pages)
11 January 2005	Company name changed new guarantee co precis no. 1 li mited\certificate issued on 11/01/05 (2 pages)
11 January 2005	Company name changed new guarantee co precis no. 1 li mited\certificate issued on 11/01/05 (2 pages)
14 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
23 August 2004	New secretary appointed (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	New secretary appointed (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	New director appointed (1 page)
20 August 2004	Incorporation (21 pages)
20 August 2004	Incorporation (21 pages)

Staveley Guarantee Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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