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STAMFORD HOUSE TRUSTEES LIMITED

Learn more about STAMFORD HOUSE TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

STAMFORD HOUSE TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00037517
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.11.09
dissolution date: 2011.04.10
last member list: 2009.05.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 20.03
overdue: NO
last made update: 2008.03.22
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.12
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010
Form type: 4.68
Date: 2010.11.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.30
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RE WINDING UP 09/10/2009
Form type: RES13
Date: 2009.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE
Form type: TM01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 33 HOLBORN, LONDON, EC1N 2HT
Form type: AD01
Date: 2009.10.19
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APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
Form type: TM02
Date: 2009.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY FALLOWFIELD
Form type: 288b
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BAKER
Form type: 288b
Date: 2009.09.07
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DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2009.09.07
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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CURRSHO FROM 28/03/2010 TO 20/03/2010
Form type: 225
Date: 2009.04.15
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVIES / 23/03/2009
Form type: 288c
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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SECRETARY APPOINTED PHILIP WILLIAM DAVIES LOGGED FORM
Form type: 288a
Date: 2008.05.29
£2.95
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SECRETARY APPOINTED PHILIP WILLIAM DAVIES
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY HAZEL JARVIS
Form type: 288b
Date: 2008.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAKER / 15/04/2008
Form type: 288c
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
Form type: AA
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, STAMFORD HOUSE, STAMFORD STREET, LONDON, SE1 9LL
Form type: 287
Date: 2001.09.25

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Company directors and board members:

ELISABETH ANN ASHFORD (dissolve)
Secretary, 1994.02.01 - 1995.11.15
10 FRANKLAND CRESCENT LOWER PARKSTONE , POOLE
BH14 9PX, DORSET
ELISABETH ANN ASHFORD (dissolve)
Secretary, 1994.02.01 - 1994.05.29
10 FRANKLAND CRESCENT LOWER PARKSTONE , POOLE
BH14 9PX, DORSET
PHILIP WILLIAM DAVIES (dissolve)
Secretary, 2008.04.25 - 2009.10.05
FLAT 83 KNIGHTS PLACE ST LEONARDS ROAD , WINDSOR
SL3 4LF, BERKSHIRE
WILLIAM HAMILTON (dissolve)
Secretary, 1992.05.29 - 1994.02.01
10 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
WILLIAM HAMILTON (dissolve)
Secretary, 1994.05.29 - 1995.05.29
10 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
WILLIAM HAMILTON (dissolve)
Secretary, 1998.03.06 - 2003.12.24
10 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
HAZEL DEBRA JARVIS (dissolve)
Secretary, 2003.12.24 - 2008.04.25
112 WICKHAM STREET , WELLING
DA16 3LU, KENT
FRANCESCA ANNE TODD (dissolve)
Secretary, 1995.11.15 - 1998.03.06
26 GLEBE ROAD , CHEAM
SM2 7NT, SURREY
STEPHEN BAKER (dissolve)
Director, HR OPERATIONS & PLANNING MANAG, 2007.05.01 - 2009.07.13
56 HALL END ROAD , WOOTTON
MK43 9HP, BEDFORDSHIRE
NIGEL STUART BROOME (dissolve)
Director, PERSONNEL MANAGER, 1998.03.06 - 2002.03.04
WHINFIELD SCHOOL ROAD , CHISLEHURST
BR7 5PQ, KENT
ROBERT COOPER (dissolve)
Director, 1992.05.29 - 1998.03.06
49 GATTON ROAD , REIGATE
RH2 0HJ, SURREY
TIMOTHY FALLOWFIELD (dissolve)
Director, SOLICITOR, 2001.11.21 - 2009.09.15
33 HOLBORN , LONDON
EC1N 2HT
WILLIAM HAMILTON (dissolve)
Director, CHARTERED SECRETARY, 1994.02.01 - 1994.05.29
10 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
WILLIAM HAMILTON (dissolve)
Director, CHARTERED SECRETARY, 1994.02.01 - 1998.03.06
10 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
DEREK EDWARD HENSON (dissolve)
Director, 1992.05.29 - 1992.06.19
MILLSMEAD 11 SANDFORD DRIVE WOODLEY , READING
RG5 4RR, BERKSHIRE
DAVID MICHAEL HICKMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.05.29 - 1995.05.29
9 BLENHEIM CLOSE , HAVERHILL
CB9 0AD, SUFFOLK
DAVID MICHAEL HICKMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.29 - 1994.02.01
9 BLENHEIM CLOSE , HAVERHILL
CB9 0AD, SUFFOLK
RICHARD PETER THOMAS LOWE (dissolve)
Director, SOLICITOR, 2007.05.01 - 2009.10.09
12 BROADBURY COTTAGE WILSFORD , PEWSEY
SN9 6HB, WILTSHIRE
JONATHAN PETER MASON (dissolve)
Director, DEPT DIRECTOR, 2001.11.07 - 2005.11.09
21 HOLST MANSION 96 WYATT DRIVE BARNES , LONDON
SW13 8AJ
NIGEL FREDERICK MATTHEWS (dissolve)
Director, COMPANY SECRETARY, 1998.03.06 - 2001.11.21
22 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
CECIL ROBERTS (dissolve)
Director, 1992.05.29 - 1993.05.29
CHARTER HOUSE KING JOHNS WALK ELTHAM , LONDON
SE9 5QF
DAVID NORTON ROBERTS (dissolve)
Director, COMPANY TREASURER, 1998.03.06 - 2001.10.23
31 BEECHES WALK , CARSHALTON BEECHES
SM5 4JS, SURREY
SAINSBURYS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2009.07.13 - 2009.10.09
33 HOLBORN , LONDON
EC1N 2HT
GILES KIRKLEY WILLITS (dissolve)
Director, ACCOUNTANT, 2005.11.09 - 2007.05.01
11 BUCKINGHAM STREET , LONDON
WC2N 6DF

Companies near to STAMFORD HOUSE TRUSTEES ltd.

Information about the Private Limited Company STAMFORD HOUSE TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data