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STANLEY FRANCE LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

STANLEY FRANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00599354
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1958.02.24
last member list: 2010.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.02
next due date: 2011.11.30
overdue: OVERDUE
last made update: 2010.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2012.01.19
overdue: OVERDUE
last made update: 2010.12.22
documents available: 1

Mortgages:

BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE - Outstanding on 2001.10.23 Receiver Appointed

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008208,00008982
Form type: RM02
Date: 2014.07.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014
Form type: 3.6
Date: 2014.07.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
Form type: 3.6
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPROULE
Form type: TM01
Date: 2013.08.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
Form type: 3.6
Date: 2013.01.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2012.02.23
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.02.23
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, WATERMILL FARM HAZEL END, STANSTED, ESSEX, CM24 8TP
Form type: AD01
Date: 2011.12.08
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.12.06
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.18
Form type: LATEST SOC
Document description: 18/01/11 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.07
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PREVSHO FROM 31/03/2010 TO 28/02/2010
Form type: AA01
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.23
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SPROULE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HENRY SPROULE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OLIVE SPROULE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / ERIC HENRY SPROULE / 01/10/2009
Form type: CH03
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, WATERMILL FARM HAZEL END, STANSTED, ESSEX, CM24 8TP
Form type: 287
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, VINE HOUSE, 11 BALFOUR MEWS, LONDON, W1Y 5RJ
Form type: 287
Date: 2008.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.10.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24

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Company directors and board members:

ERIC HENRY SPROULE (dissolve)
Secretary, 2001.10.30
51 HILL STREET , BELFAST
BT1 2LB, COUNTY ANTRIM
ELIZABETH OLIVE SPROULE (dissolve)
Director, COMPANY DIRECTOR, 2001.10.30
51 HILL STREET , BELFAST
BT1 2LB, COUNTY ANTRIM
ERIC HENRY SPROULE (dissolve)
Director, COMPANY DIRECTOR, 2001.10.11
51 HILL STREET , BELFAST
BT1 2LB, COUNTY ANTRIM
ADRIAN GERARD KONRAD BANNON (dissolve)
Secretary, 1996.01.22 - 2001.10.30
5 PINEY PARK , BELFAST
BT9 5QU, ANTRIM
TIMOTHY CHARLES DAVID HATFIELD (dissolve)
Secretary, 1990.12.31 - 1992.04.01
1 THE OLD SCHOOL COTTAGES CHAPEL LANE ALLOSTOCK , KNUTSFORD
WA16 9LS, CHESHIRE
MICHAEL GEORGE MARCH (dissolve)
Secretary, 1992.04.01 - 1996.01.22
50 BRUSHWOOD AVENUE OAKMERE PARK , FLINT
CH6 5PY, CLWYD
NORTH WALES
JOHN GILBERT ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.06 - 2001.08.09
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
MICHAEL WILLIAM ADAMS (dissolve)
Director, 2001.08.09 - 2001.10.11
108 DORA ROAD , LONDON
SW19 7HJ
WILLIAM GILBERT COVEY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.01 - 1996.01.22
33 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
PHILIP JOHN LEON DAVIES (dissolve)
Director, PROPERTY INVESTOR, 1990.12.31 - 2001.08.09
1 HILL TOP HALE , ALTRINCHAM
WA15 0NH, CHESHIRE
ROGER IAN DUCKWORTH (dissolve)
Director, CHARTERED SURVEYOR, 1998.02.12 - 2001.08.09
MAYFIELD HUNTERCOMBE , HENLEY ON THAMES
RG9 0RR, OXFORDSHIRE
GRAHAM HEWETT EDE (dissolve)
Director, 2001.08.09 - 2001.10.11
MOORINGS WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JEFFREY GILBEY (dissolve)
Director, 1990.12.31 - 1992.03.31
FAIRWAYS PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
TIMOTHY CHARLES DAVID HATFIELD (dissolve)
Director, FINANCE DIRECTOR, 1990.12.31 - 1992.04.01
1 THE OLD SCHOOL COTTAGES CHAPEL LANE ALLOSTOCK , KNUTSFORD
WA16 9LS, CHESHIRE
MICHAEL GEORGE MARCH (dissolve)
Director, FINANCE DIRECTOR, 1992.04.01 - 1996.01.22
50 BRUSHWOOD AVENUE OAKMERE PARK , FLINT
CH6 5PY, CLWYD
NORTH WALES
ERIC HENRY SPROULE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.06 - 2001.08.09
148 WARREN ROAD , DONAGHADEE
BT21 0PQ, COUNTY DOWN
RICHARD HENRY SPROULE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.09 - 2013.08.12
51 HILL STREET , BELFAST
BT1 2LB, COUNTY ANTRIM
FREDERICK DEREK TUGHAN (dissolve)
Director, SOLICITOR, 1996.01.22 - 2001.08.09
PORTAVO HOUSE 176 WARREN ROAD , DONAGHADEE
BT21 0PJ, CO DOWN

Companies near to STANLEY FRANCE ltd.

Information about the Private Limited Company STANLEY FRANCE 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: 2016.05.20. Reload the data