Company NameStaggerlee Limited
Company StatusDissolved
Company Number06522915
CategoryPrivate Limited Company
Incorporation Date4 March 2008(16 years ago)
Dissolution Date9 June 2015 (8 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Paul Gibbs
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address184 Turney Road
London
SE21 7JL
Director NameMrs Wendy Gibbs
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleRadiographer
Country of ResidenceUnited Kingdom
Correspondence Address184 Turney Road
London
SE21 7JL
Secretary NameMr Paul Gibbs
NationalityBritish
StatusClosed
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address184 Turney Road
London
SE21 7JL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered Address184 Turney Road
London
SE21 7JL
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

1 at £1Mr Paul Gibbs & Wendy Gibbs
50.00%
Ordinary
1 at £1Wendy Gibbs
50.00%
Ordinary

Financials

Year2014
Cash£20,234
Current Liabilities£23,065

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015Application to strike the company off the register (3 pages)
10 February 2015Application to strike the company off the register (3 pages)
22 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 June 2014Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
20 June 2014Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
10 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(5 pages)
10 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(5 pages)
10 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
30 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
30 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 April 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Mrs Wendy Gibbs on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mrs Wendy Gibbs on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Paul Gibbs on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Paul Gibbs on 15 March 2010 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009Return made up to 04/03/09; full list of members (3 pages)
20 March 2009Return made up to 04/03/09; full list of members (3 pages)
13 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
13 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
4 March 2008Incorporation (17 pages)
4 March 2008Incorporation (17 pages)