Company NameStampmotor Limited
Company StatusDissolved
Company Number05618395
CategoryPrivate Limited Company
Incorporation Date10 November 2005(18 years, 4 months ago)

Directors

Secretary NameMeridien Secretaries Limited (Corporation)
StatusCurrent
Appointed29 November 2005(2 weeks, 5 days after company formation)
Appointment Duration18 years, 4 months
Correspondence AddressCitypoint
1 Ropemaker Street
London
EC2Y 9HT
Director NameIain Donald Ferguson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(2 weeks, 5 days after company formation)
Appointment Duration6 months, 1 week (resigned 08 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chalet Close
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKroll Limited
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

24 December 2007Dissolved (1 page)
24 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2007Liquidators statement of receipts and payments (5 pages)
13 September 2007O/C - removal of liquidator (10 pages)
13 September 2007Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2007Liquidators statement of receipts and payments (5 pages)
16 March 2007Liquidators statement of receipts and payments (5 pages)
14 June 2006Director resigned (1 page)
10 March 2006Registered office changed on 10/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
6 March 2006Declaration of solvency (4 pages)
6 March 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 March 2006Appointment of a voluntary liquidator (1 page)
8 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
8 February 2006£ nc 1000/10000 02/12/05 (2 pages)
10 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2005Director resigned (1 page)
30 November 2005Secretary resigned (1 page)
30 November 2005New director appointed (1 page)
30 November 2005New secretary appointed (1 page)
30 November 2005Registered office changed on 30/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 2005Incorporation (17 pages)