SD

STANNIFER DEVELOPMENTS LIMITED

Dissolved

Company number 02947151

London · Incorporated 11 July 1994

55 Baker Street, London, W1U 7EU

Development of building projects · SIC 41100

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

Company history

Previous company names

SHELFCO (NO.987) LIMITED · 11 July 1994 – 31 January 1995

Previous registered addresses

73 Cornhill London England EC3V 3QQ · until 28 December 2016

25 Harley Street London W1G 9BR · until 5 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

TJ
TUCKEY, James Lane
Director
28 September 2010
EL
E L SERVICES LIMITED
Corporate Secretary
1 August 2005
OP
O'DRISCOLL, Patrick Colin
Director
21 July 2005
DJ
DRAPER, Jennifer Grace
Director · Resigned
7 July 2010
TJ
TUCKEY, James Lane
Director · Resigned
10 October 2008
CD
COLLINS, David John
Director · Resigned
23 February 2007
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
21 July 2005
MA
MACDONALD, Andrew Edward Douglas
Director · Resigned
19 July 2005
DE
DICKSON, Elizabeth Alice
Director · Resigned
11 July 2005
GM
GUBBAY, Michael David
Director · Resigned
11 July 2005
SR
STONE, Richard Anthony
Director · Resigned
11 July 2005
TM
TURNER, Malcolm Robin
Director · Resigned
11 July 2005
SJ
SHAW, John Campbell
Director · Resigned
6 April 2005
RB
REID, Brian
Director · Resigned
3 January 2002
CA
CATTRELL, Alastair Kenneth
Director · Resigned
1 November 2001
HP
HARDWICK, Paul
Director · Resigned
1 September 2001
PA
PATERSON, Alan James
Director · Resigned
1 February 2001
WS
WHYTE, Stuart Campbell
Director · Resigned
1 December 2000
BJ
BLAIR, James Don
Secretary · Resigned
14 April 1999
PA
PEACH, Alan John
Director · Resigned
29 October 1996
PA
PEACH, Alan John
Director · Resigned
1 August 1996
SD
STEWART, Donald Gordon William
Director · Resigned
1 August 1996
HP
HEARN, Paul Leonard
Secretary · Resigned
24 January 1995
BR
BARROTT, Ronald Stephen
Director · Resigned
24 January 1995
HG
HUDSON, Geoffrey Grant
Director · Resigned
24 January 1995
SM
SHEARD, Michael John
Director · Resigned
24 January 1995
CL
C L LIMITED
Corporate Director · Resigned
24 January 1995
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 July 1994
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
11 July 1994

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
28 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 March 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2016 View
Resolution
Resolution
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Miscellaneous
Miscellaneous
24 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Auditors Resignation Company
Auditors
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
1 February 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Mortgage
9 September 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Memorandum Articles
Incorporation
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Annual Return
19 July 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Mortgage
20 May 2003 View
Legacy
Officers
22 April 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Legacy
Mortgage
4 March 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Mortgage
6 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Mortgage
28 June 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Mortgage
31 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Mortgage
27 July 2001 View
Legacy
Mortgage
24 July 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Mortgage
12 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Mortgage
22 December 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Mortgage
18 September 2000 View
Legacy
Mortgage
18 September 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Mortgage
14 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Mortgage
27 July 1999 View
Legacy
Mortgage
25 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
14 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
28 August 1997 View
Legacy
Mortgage
26 July 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Mortgage
1 November 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
12 August 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Address
18 April 1996 View
Legacy
Annual Return
9 August 1995 View
Resolution
Resolution
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Legacy
Capital
3 March 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Certificate Change Of Name Company
Change Of Name
30 January 1995 View
Legacy
Capital
29 January 1995 View
Memorandum Articles
Incorporation
29 January 1995 View
Memorandum Articles
Incorporation
29 January 1995 View
Legacy
Accounts
25 January 1995 View
Legacy
Address
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
11 July 1994 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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