| Company Name | Stompond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08496663 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
| Dissolution Date | 23 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Benjamin John Brimacombe |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 28 Stompond Lane Walton-On-Thames Surrey KT12 1HB |
| Director Name | Mrs Caroline Mary Francesca Brimacombe |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 28 Stompond Lane Walton-On-Thames Surrey KT12 1HB |
| Director Name | John Richard William Brimacombe |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stompond Lane Walton-On-Thames KT12 1HB |
| Director Name | Miss Olivia June Natasha Brimacombe |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 28 Stompond Lane Walton-On-Thames Surrey KT12 1HB |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 10 November 2017 | Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 10 November 2017 (1 page) |
| 7 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2017 | Declaration of solvency (4 pages) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Declaration of solvency (4 pages) |
| 11 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 6 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 18 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 21 May 2013 | Appointment of Mrs Caroline Mary Francesca Brimacombe as a director (2 pages) |
| 21 May 2013 | Appointment of Mr Benjamin John Brimacombe as a director (2 pages) |
| 21 May 2013 | Appointment of Miss Olivia June Natasha Brimacombe as a director (2 pages) |
| 21 May 2013 | Appointment of Mrs Caroline Mary Francesca Brimacombe as a director (2 pages) |
| 21 May 2013 | Appointment of Mr Benjamin John Brimacombe as a director (2 pages) |
| 21 May 2013 | Appointment of Miss Olivia June Natasha Brimacombe as a director (2 pages) |
| 9 May 2013 | Statement of capital following an allotment of shares on 19 April 2013
|
| 9 May 2013 | Statement of capital following an allotment of shares on 19 April 2013
|
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|