SH

STAMFORD HOUSE HOLDINGS LIMITED

Dissolved

Company number 02250704

· Incorporated 3 May 1988

33 Holborn, London, EC1N 2HT

Unclassified activity · SIC 7487

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIORY PARK LIMITED · 3 May 1988 – 29 January 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
20 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FLEMING, Richard Alexander
Director
21 October 2011
DP
DAVIES, Philip William
Secretary · Resigned
25 April 2008
SC
SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
4 June 2007
WG
WILLITS, Giles Kirkley
Director · Resigned
9 November 2005
LR
LEARMONT, Richard John
Director · Resigned
17 February 2003
MC
MATTHEWS, Colin
Director · Resigned
17 February 2003
FT
FALLOWFIELD, Timothy
Director · Resigned
21 November 2001
MJ
MASON, Jonathan Peter
Director · Resigned
23 October 2001
LJ
LAVELLI, John Stephen
Director · Resigned
2 April 2001
JH
JARVIS, Hazel Debra
Secretary · Resigned
31 March 2000
MN
MATTHEWS, Nigel Frederick
Director · Resigned
11 June 1996
KP
KERSHAW, Philip
Secretary · Resigned
19 March 1996
CR
CHADWICK, Richard Andrew
Director · Resigned
14 February 1996
RD
ROBERTS, David Norton
Director · Resigned
14 February 1996
TR
THORNE, Rosemary Prudence
Director · Resigned
14 February 1996
WB
WILLIS, Bernard John Christian
Director · Resigned
14 February 1996
TF
TODD, Francesca Anne
Secretary · Resigned
15 November 1995
HW
HAMILTON, William
Director · Resigned
15 November 1995
BB
BARTRAM, Barry Kevin
Director · Resigned
9 November 1994
HW
HAMILTON, William
Secretary · Resigned
—
CA
COLE, Alfred Belton
Director · Resigned
—
RD
RELF, David Herbert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 June 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 March 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2011 View
Resolution
Resolution
6 December 2011 View
Appoint Person Director Company With Name Date
Officers
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Resolution
Resolution
17 March 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
17 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Accounts
15 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Made Up Date
Accounts
29 December 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Made Up Date
Accounts
18 January 2008 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Made Up Date
Accounts
9 January 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Made Up Date
Accounts
2 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Officers
13 July 2004 View
Memorandum Articles
Incorporation
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
6 September 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Address
25 September 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
10 April 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1999 View
Auditors Resignation Company
Auditors
30 October 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Accounts
14 August 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
20 August 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Resolution
Resolution
23 July 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Resolution
Resolution
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Capital
22 March 1996 View
Memorandum Articles
Incorporation
22 March 1996 View
Legacy
Capital
22 March 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Certificate Change Of Name Company
Change Of Name
26 January 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
8 September 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Accounts
30 September 1994 View
Resolution
Resolution
27 September 1994 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Annual Return
19 August 1994 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Address
25 September 1991 View
Legacy
Annual Return
25 September 1991 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Accounts
6 September 1990 View
Legacy
Annual Return
28 August 1990 View
Legacy
Officers
19 March 1990 View
Accounts With Accounts Type Full
Accounts
20 February 1990 View
Legacy
Annual Return
20 February 1990 View
Legacy
Address
20 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Address
15 September 1988 View
Legacy
Address
6 June 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Address
11 May 1988 View
Incorporation Company
Incorporation
3 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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