SL

STAMS LIMITED

Dissolved

Company number 04783263

London · Incorporated 2 June 2003

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

ST ANDREW'S MEMBERSHIP SERVICES LTD · 2 June 2003 – 23 July 2008

Previous registered addresses

Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom · until 4 October 2022

6-12 Victoria Street Windsor Berkshire SL4 1EN · until 29 May 2018

Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD · until 11 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

PN
PADDOCK, Natalie Ann
Secretary
23 October 2014
SC
SARFO-AGYARE, Claude Kwasi
Director · Resigned
4 November 2019
BD
BILLINGS, Darren John
Director · Resigned
2 June 2014
CT
CLANCY, Timothy Patrick
Director · Resigned
2 June 2014
MA
MORRIS, Andrew James
Director · Resigned
2 June 2014
GC
GRAVILLE, Christian
Secretary · Resigned
25 October 2013
BW
BALSLEY, William Michael
Director · Resigned
25 October 2013
PM
PRINGLE, Martin John
Director · Resigned
25 October 2013
LS
LLOYD, Steven
Secretary · Resigned
30 June 2008
DP
DOBSON, Philip David
Director · Resigned
30 June 2008
MJ
MORRIS, John Edward
Director · Resigned
30 June 2008
WT
WHITING, Timothy James
Director · Resigned
30 June 2008
KA
KIRKWOOD, Alan Ford
Director · Resigned
5 October 2006
WT
WOOLGROVE, Thomas
Director · Resigned
1 June 2006
VC
VIALOU CLARK, Henry Max
Director · Resigned
21 October 2005
DR
DEVEY, Robert Alan
Director · Resigned
18 October 2005
WM
WARREN, Michael Ian
Director · Resigned
29 February 2004
BJ
BUTLER, John Michael
Secretary · Resigned
30 September 2003
GJ
GRAVES, John Osborne
Secretary · Resigned
2 June 2003
BI
BLACK, Ian Spencer
Director · Resigned
2 June 2003
BJ
BLUNDELL, John Giles
Director · Resigned
2 June 2003
PH
POSNER, Howard Michael
Director · Resigned
2 June 2003
WC
WHITEHAIR, Colin Roy Keith
Director · Resigned
2 June 2003

Persons with significant control

PS
Lifestyle Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Move Registers To Registered Office Company With New Address
Address
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Move Registers To Sail Company With New Address
Address
14 April 2016 View
Change Sail Address Company With New Address
Address
14 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Person Director Company With Change Date
Officers
29 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Auditors Resignation Company
Auditors
7 January 2014 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Secretary Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Legacy
Mortgage
23 December 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Legacy
Mortgage
16 May 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Legacy
Mortgage
16 February 2010 View
Legacy
Mortgage
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Mortgage
1 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Address
20 July 2009 View
Resolution
Resolution
20 July 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Address
17 April 2009 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
8 September 2008 View
Certificate Change Of Name Company
Change Of Name
23 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Address
21 April 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
16 June 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
10 November 2005 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Accounts
25 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Address
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Address
10 June 2003 View
Incorporation Company
Incorporation
2 June 2003 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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  • Credit score & payment risk
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  • Recommended credit limit

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