| Company Name | Stansted Site Number 6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318095 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Wilkinson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 31 January 2012) |
| Role | Heathrow Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Perry Way Light Water Surrey GU18 5LB |
| Director Name | Jeremy Charles Bailey Boyes |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Deeping Kingstonridge Lewes East Sussex BN7 3JX |
| Director Name | Mr David Nigel Kennard |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Crown Acres East Peckham Tonbridge Kent TN12 5HB |
| Secretary Name | Maria Bernadette Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 130 Wilton Road London SW1V 1LQ |
| Secretary Name | Rachel Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | 130 Wilton Road London SW1V 1LQ |
| Secretary Name | Susan Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 November 2008) |
| Role | Company Director |
| Correspondence Address | 130 Wilton Road London SW1V 1LQ |
| Secretary Name | Shu Mei Ooi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 34 Prospect House Gaywood Street London SE1 6HF |
| Director Name | Pailex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Pailex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
Location
| Registered Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (4 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (4 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (4 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (5 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (4 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages) |
| 20 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages) |
| 27 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 7 September 2010 | Resolutions
|
| 7 September 2010 | Resolutions
|
| 1 September 2010 | Termination of appointment of Shu Ooi as a secretary (1 page) |
| 1 September 2010 | Termination of appointment of Shu Ooi as a secretary (1 page) |
| 5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (15 pages) |
| 5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (15 pages) |
| 22 October 2009 | Secretary's details changed (3 pages) |
| 22 October 2009 | Director's details changed (3 pages) |
| 22 October 2009 | Secretary's details changed (3 pages) |
| 22 October 2009 | Director's details changed (3 pages) |
| 22 October 2009 | Secretary's details changed for {officer_name} (3 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 12 August 2009 | Appointment terminated director jeremy boyes (1 page) |
| 12 August 2009 | Appointment Terminated Director jeremy boyes (1 page) |
| 11 August 2009 | Director appointed stephen wilkinson (2 pages) |
| 11 August 2009 | Director appointed stephen wilkinson (2 pages) |
| 1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
| 1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (7 pages) |
| 6 January 2009 | Return made up to 21/12/08; full list of members (7 pages) |
| 10 December 2008 | Secretary appointed shu mei ooi (2 pages) |
| 10 December 2008 | Secretary appointed shu mei ooi (2 pages) |
| 10 December 2008 | Appointment terminated secretary susan welch (1 page) |
| 10 December 2008 | Appointment Terminated Secretary susan welch (1 page) |
| 2 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 2 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 6 May 2008 | Full accounts made up to 31 December 2006 (10 pages) |
| 6 May 2008 | Full accounts made up to 31 December 2006 (10 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (5 pages) |
| 2 January 2008 | Return made up to 21/12/07; full list of members (5 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Director resigned (1 page) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (5 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (5 pages) |
| 15 November 2006 | Secretary's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
| 23 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 23 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 9 June 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | Memorandum and Articles of Association (7 pages) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | Memorandum and Articles of Association (7 pages) |
| 15 February 2006 | Particulars of mortgage/charge (12 pages) |
| 15 February 2006 | Particulars of mortgage/charge (12 pages) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Particulars of mortgage/charge (11 pages) |
| 10 March 2005 | Particulars of mortgage/charge (11 pages) |
| 10 March 2005 | Particulars of mortgage/charge (11 pages) |
| 10 March 2005 | Particulars of mortgage/charge (11 pages) |
| 11 February 2005 | Resolutions
|
| 11 February 2005 | Resolutions
|
| 7 February 2005 | Particulars of mortgage/charge (10 pages) |
| 7 February 2005 | Particulars of mortgage/charge (10 pages) |
| 24 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 24 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 12 January 2005 | New secretary appointed (1 page) |
| 12 January 2005 | Particulars of mortgage/charge (12 pages) |
| 12 January 2005 | New secretary appointed (1 page) |
| 12 January 2005 | Particulars of mortgage/charge (12 pages) |
| 7 January 2005 | New director appointed (1 page) |
| 7 January 2005 | New director appointed (1 page) |
| 7 January 2005 | New director appointed (1 page) |
| 7 January 2005 | New director appointed (1 page) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Incorporation (17 pages) |
| 21 December 2004 | Incorporation (17 pages) |