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EDWARD STANFORD HOLDINGS LIMITED

Learn more about EDWARD STANFORD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF

EDWARD STANFORD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00122604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.06.15
dissolution date: 2010.05.09
last member list: 2008.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.01
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND
COLLATERAL TO CHARGE OF EVEN DATE FOR SECURING £26000 - Outstanding on 1926.04.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.02.04
EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2004.02.10
VIVIEN P GODFREY AND JOSEPH P GODFREY
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
Form type: 4.68
Date: 2010.02.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 399 -401 STRAND, LONDON, WC2R 0LT
Form type: 287
Date: 2009.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.03
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, 12/14 LONG ACRE, LONDON, WC2E 9LP
Form type: 287
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: RES04
Document description: £ NC 50000/800000
Document type: ANNOTATION
Date: 2001.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.04.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02

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Company directors and board members:

DOUGLAS EVAN SCHATZ (dissolve)
Secretary, 2003.01.06 - 2010.05.09
185 KINGSTON ROAD , TEDDINGTON
TW11 9JN, MIDDLESEX
DOUGAL RAMSAY GEORGE PHILIP (dissolve)
Director, RETAILER, 2001.04.01 - 2010.05.09
NEW HOPETOUN GARDENS NEWTON VILLAGE , BROXBURN
EH52 6QZ, WEST LOTHIAN
DOUGLAS EVAN SCHATZ (dissolve)
Director, MANAGING DIRECTOR, 2001.04.01 - 2010.05.09
185 KINGSTON ROAD , TEDDINGTON
TW11 9JN, MIDDLESEX
DAVID MICHAEL BELL (dissolve)
Secretary, 2001.03.30 - 2002.11.18
17 GREENHEYS DRIVE SOUTH WOODFORD , LONDON
E18 2HA
KENNETH ALBERT BROWN (dissolve)
Secretary, 1991.10.10 - 1993.09.30
164 CONISBOROUGH CRESCENT , LONDON
SE6 2SH
IAN KEVIN NEWMAN (dissolve)
Secretary, 2003.11.05 - 2006.06.15
6 GREENHILL ROAD , FARNHAM
GU9 8JN, SURREY
DAVID SIDNEY REEVES (dissolve)
Secretary, 1993.09.30 - 2001.04.02
LANE HOUSE 9 THE AVENUE CHOBHAM , WOKING
GU24 8RU, SURREY
PATRICK NIGEL GORDON GODFREY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1998.02.19
AROSA 3 THE FIRS , SOUTHAMPTON
SO16 7LT, HAMPSHIRE
DAVID SIDNEY REEVES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2001.04.02
LANE HOUSE 9 THE AVENUE CHOBHAM , WOKING
GU24 8RU, SURREY
REGINALD JOHN SHATTOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2001.04.02
RIVER MEADOW 9 ALLFREYS WHARF , LOWER STREET
RH20 2BN, PULBOROUGH WEST SUSSEX

Companies near to EDWARD STANFORD HOLDINGS ltd.

Information about the Private Limited Company EDWARD STANFORD HOLDINGS 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: 2016.04.04. Reload the data