STAMFORD HOUSE TRUSTEES LIMITED

Overview

Company Name	STAMFORD HOUSE TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00037517
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1892
Date of Cessation	Apr 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STAMFORD HOUSE TRUSTEES LIMITED?

(7487) /

Where is STAMFORD HOUSE TRUSTEES LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of STAMFORD HOUSE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
JS (MARKET DRAYTON) LIMITED	Oct 11, 1990	Oct 11, 1990
PALETHORPES LIMITED	Nov 09, 1892	Nov 09, 1892

What are the latest accounts for STAMFORD HOUSE TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 22, 2008

What are the latest filings for STAMFORD HOUSE TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Nov 12, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 10, 2010

Liquidators' statement of receipts and payments to Oct 08, 2010

8 pages

4.68

Nov 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re winding up 09/10/2009	RES13

Nov 11, 2009

Register inspection address has been changed

1 pages

AD02

Oct 21, 2009

Termination of appointment of Richard Lowe as a director

2 pages

TM01

Oct 21, 2009

Termination of appointment of Sainsburys Corporate Director Limited as a director

2 pages

TM01

Oct 19, 2009

Registered office address changed from 33 Holborn London EC1N 2HT on Oct 19, 2009

2 pages

AD01

Oct 18, 2009

Termination of appointment of Philip Davies as a secretary

2 pages

TM02

Oct 16, 2009

Appointment of a voluntary liquidator

2 pages

600

Oct 16, 2009

Declaration of solvency

3 pages

4.70

Sep 17, 2009

legacy

1 pages

288b

Sep 07, 2009

legacy

3 pages

288b

Sep 07, 2009

legacy

2 pages

288a

Jun 04, 2009

legacy

4 pages

363a

Apr 15, 2009

legacy

1 pages

225

Apr 02, 2009

legacy

1 pages

288c

Dec 15, 2008

Accounts made up to Mar 22, 2008

9 pages

Jun 10, 2008

legacy

6 pages

363a

May 29, 2008

legacy

1 pages

288a

May 19, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of STAMFORD HOUSE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHFORD, Elisabeth Ann 10 Frankland Crescent Lower Parkstone BH14 9PX Poole Dorset	Feb 01, 1994	May 29, 1994	Secretary	10 Frankland Crescent Lower Parkstone BH14 9PX Poole Dorset		British		40242580001
ASHFORD, Elisabeth Ann 10 Frankland Crescent Lower Parkstone BH14 9PX Poole Dorset	Feb 01, 1994	Nov 15, 1995	Secretary	10 Frankland Crescent Lower Parkstone BH14 9PX Poole Dorset		British		40242580001
DAVIES, Philip William St Leonards Road SL3 4LF Windsor Flat 83 Knights Place Berkshire	Apr 25, 2008	Oct 05, 2009	Secretary	St Leonards Road SL3 4LF Windsor Flat 83 Knights Place Berkshire		British		151995890002
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire	Mar 06, 1998	Dec 24, 2003	Secretary	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British		34584510001
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		May 29, 1995	Secretary	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British		34584510001
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		Feb 01, 1994	Secretary	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British		34584510001
JARVIS, Hazel Debra 112 Wickham Street DA16 3LU Welling Kent	Dec 24, 2003	Apr 25, 2008	Secretary	112 Wickham Street DA16 3LU Welling Kent		British		69063710002
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Nov 15, 1995	Mar 06, 1998	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
BAKER, Stephen Hall End Road MK43 9HP Wootton 56 Bedfordshire	May 01, 2007	Jul 13, 2009	Director	Hall End Road MK43 9HP Wootton 56 Bedfordshire		British	1980-3	121641110002
BROOME, Nigel Stuart Whinfield School Road BR7 5PQ Chislehurst Kent	Mar 06, 1998	Mar 04, 2002	Director	Whinfield School Road BR7 5PQ Chislehurst Kent		British	1953-8	29905480003
COOPER, Robert 49 Gatton Road RH2 0HJ Reigate Surrey		Mar 06, 1998	Director	49 Gatton Road RH2 0HJ Reigate Surrey	England	British	1948-10	11521330001
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Nov 21, 2001	Sep 15, 2009	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1963-12	47592490003
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire	Feb 01, 1994	May 29, 1994	Director	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British	1947-8	34584510001
HAMILTON, William 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		Mar 06, 1998	Director	10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British	1947-8	34584510001
HENSON, Derek Edward Millsmead 11 Sandford Drive Woodley RG5 4RR Reading Berkshire		Jun 19, 1992	Director	Millsmead 11 Sandford Drive Woodley RG5 4RR Reading Berkshire		British	1932-6	12445750001
HICKMAN, David Michael 9 Blenheim Close CB9 0AD Haverhill Suffolk		May 29, 1995	Director	9 Blenheim Close CB9 0AD Haverhill Suffolk		British	1935-10	11521350001
HICKMAN, David Michael 9 Blenheim Close CB9 0AD Haverhill Suffolk		Feb 01, 1994	Director	9 Blenheim Close CB9 0AD Haverhill Suffolk		British	1935-10	11521350001
LOWE, Richard Peter Thomas 12 Broadbury Cottage Wilsford SN9 6HB Pewsey Wiltshire	May 01, 2007	Oct 09, 2009	Director	12 Broadbury Cottage Wilsford SN9 6HB Pewsey Wiltshire		British	1966-11	121640160001
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Nov 07, 2001	Nov 09, 2005	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	117783520001
MATTHEWS, Nigel Frederick 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Mar 06, 1998	Nov 21, 2001	Director	22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	United Kingdom	British	1942-10	2001550001
ROBERTS, Cecil Charter House King Johns Walk Eltham SE9 5QF London		May 29, 1993	Director	Charter House King Johns Walk Eltham SE9 5QF London		British	1933-2	11757800001
ROBERTS, David Norton 31 Beeches Walk SM5 4JS Carshalton Beeches Surrey	Mar 06, 1998	Oct 23, 2001	Director	31 Beeches Walk SM5 4JS Carshalton Beeches Surrey		British	1965-5	57354350001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Nov 09, 2005	May 01, 2007	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	123734120001
SAINSBURYS CORPORATE DIRECTOR LIMITED Holborn EC1N 2HT London 33	Jul 13, 2009	Oct 09, 2009	Director	Holborn EC1N 2HT London 33				122349710001

View Detailed Information on Officers and People with Significant Control

Does STAMFORD HOUSE TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2009	Commencement of winding up
Apr 10, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 09, 2009	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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