Company NameStablebright Limited
Company StatusDissolved
Company Number05495290
CategoryPrivate Limited Company
Incorporation Date30 June 2005(18 years, 9 months ago)
Dissolution Date26 July 2011 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Sandra Louise Gumm
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed29 September 2005(3 months after company formation)
Appointment Duration5 years, 10 months (closed 26 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCavendish House
18 Cavendish Square
London
W1G 0PJ
Director NameMr James Cairns McMahon
Date of BirthApril 1949 (Born 75 years ago)
NationalityScottish
StatusClosed
Appointed29 September 2005(3 months after company formation)
Appointment Duration5 years, 10 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenacres
Kerrix Road
Symington
Ayrshire
KA1 5QP
Scotland
Secretary NameMs Sandra Louise Gumm
NationalityAustralian
StatusClosed
Appointed29 September 2005(3 months after company formation)
Appointment Duration5 years, 10 months (closed 26 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCavendish House
18 Cavendish Square
London
W1G 0PJ
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameStephen John Harris
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(1 month, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 September 2005)
RoleAccountant
Correspondence Address401 Rowan House
9 Greycoat Street, Westminster
London
SW1P 2QD
Director NameMichael David Rollings
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(1 month, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 September 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRosemead
Miles Lane
Cobham
Surrey
KT11 2EA
Secretary NameMichael David Rollings
NationalityBritish
StatusResigned
Appointed09 August 2005(1 month, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 September 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRosemead
Miles Lane
Cobham
Surrey
KT11 2EA
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 2005(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressCavendish House
18 Cavendish Square
London
W1G 0PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£9,983
Cash£4,552
Current Liabilities£1,186

Accounts

Latest Accounts8 August 2009 (14 years, 7 months ago)
Accounts CategoryFull
Accounts Year End08 August

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
1 April 2011Application to strike the company off the register (3 pages)
1 April 2011Application to strike the company off the register (3 pages)
11 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-11
  • GBP 4,100
(4 pages)
11 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-11
  • GBP 4,100
(4 pages)
7 May 2010Full accounts made up to 8 August 2009 (9 pages)
7 May 2010Full accounts made up to 8 August 2009 (9 pages)
7 May 2010Full accounts made up to 8 August 2009 (9 pages)
19 October 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
19 October 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
19 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
19 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
18 July 2009Return made up to 30/06/09; full list of members (4 pages)
18 July 2009Return made up to 30/06/09; full list of members (4 pages)
28 May 2009Full accounts made up to 8 August 2008 (10 pages)
28 May 2009Full accounts made up to 8 August 2008 (10 pages)
28 May 2009Full accounts made up to 8 August 2008 (10 pages)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
30 May 2008Full accounts made up to 8 August 2007 (10 pages)
30 May 2008Full accounts made up to 8 August 2007 (10 pages)
30 May 2008Full accounts made up to 8 August 2007 (10 pages)
2 July 2007Return made up to 30/06/07; full list of members (2 pages)
2 July 2007Return made up to 30/06/07; full list of members (2 pages)
2 May 2007Full accounts made up to 8 August 2006 (10 pages)
2 May 2007Full accounts made up to 8 August 2006 (10 pages)
2 May 2007Full accounts made up to 8 August 2006 (10 pages)
17 July 2006Return made up to 30/06/06; full list of members (2 pages)
17 July 2006Return made up to 30/06/06; full list of members (2 pages)
26 October 2005New director appointed (4 pages)
26 October 2005New director appointed (4 pages)
13 October 2005New secretary appointed;new director appointed (10 pages)
13 October 2005New secretary appointed;new director appointed (10 pages)
12 October 2005Registered office changed on 12/10/05 from: c/o 1 more london place london SE1 2AF (1 page)
12 October 2005Auditor's resignation (1 page)
12 October 2005Auditor's resignation (1 page)
12 October 2005Director resigned (1 page)
12 October 2005Registered office changed on 12/10/05 from: c/o 1 more london place london SE1 2AF (1 page)
12 October 2005Secretary resigned;director resigned (1 page)
12 October 2005Director resigned (1 page)
12 October 2005Secretary resigned;director resigned (1 page)
2 September 2005Ad 22/08/05--------- £ si 4000@1=4000 £ ic 100/4100 (2 pages)
2 September 2005Nc inc already adjusted 22/08/05 (1 page)
2 September 2005Ad 22/08/05--------- £ si 4000@1=4000 £ ic 100/4100 (2 pages)
2 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 September 2005Nc inc already adjusted 22/08/05 (1 page)
19 August 2005New secretary appointed;new director appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New secretary appointed;new director appointed (2 pages)
19 August 2005Secretary resigned (1 page)
19 August 2005Secretary resigned (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Accounting reference date extended from 30/06/06 to 08/08/06 (1 page)
19 August 2005Registered office changed on 19/08/05 from: 10 upper bank street london E14 5JJ (1 page)
19 August 2005New director appointed (2 pages)
19 August 2005Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 August 2005Director resigned (1 page)
19 August 2005Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 August 2005Accounting reference date extended from 30/06/06 to 08/08/06 (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Registered office changed on 19/08/05 from: 10 upper bank street london E14 5JJ (1 page)
19 August 2005Director resigned (1 page)
30 June 2005Incorporation (25 pages)