| Company Name | James Stack & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06997067 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Sarah Anne Stack |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
| Director Name | Mr Martin James Stack |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2019(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 January 2021) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 12 Blake Hall Crescent London E11 3RH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Anne Stack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,353 |
| Cash | £2,342 |
| Current Liabilities | £15,115 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2020 | Current accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
| 26 September 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 26 September 2019 | Appointment of Mr Martin James Stack as a director on 26 September 2019 (2 pages) |
| 18 July 2019 | Change of details for Ms Sarah Stack as a person with significant control on 18 July 2019 (2 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 12 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Register inspection address has been changed (1 page) |
| 11 November 2010 | Director's details changed for Sarah Anne Stack on 1 August 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Director's details changed for Sarah Anne Stack on 1 August 2010 (2 pages) |
| 11 November 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 11 November 2010 (1 page) |
| 11 November 2010 | Director's details changed for Sarah Anne Stack on 1 August 2010 (2 pages) |
| 11 November 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Appointment of Sarah Anne Stack as a director (1 page) |
| 13 April 2010 | Appointment of Sarah Anne Stack as a director (1 page) |
| 24 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 21 August 2009 | Incorporation (12 pages) |
| 21 August 2009 | Incorporation (12 pages) |