STACHALS LIMITED
Overview
| Company Name | STACHALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02147859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STACHALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STACHALS LIMITED located?
| Registered Office Address | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STACHALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERNONS GROUP LIMITED | Feb 24, 1993 | Feb 24, 1993 |
| ALNERY NO.606 LIMITED | Jul 16, 1987 | Jul 16, 1987 |
What are the latest accounts for STACHALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STACHALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ladbroke Corporate Secretaries Limited as a secretary on Sep 11, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jonathan Mark Adelman as a secretary on Sep 11, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Jonathan Mark Adelman as a secretary on Jun 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Jeremy Noble as a secretary on May 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Mark Adelman as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jeremy Noble as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Mr Michael Jeremy Noble as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Roberts as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of STACHALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom |
| 60530770002 | ||||||||||
| ADELMAN, Jonathan Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 84639590002 | |||||||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 62360460002 | |||||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169770160001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 32786810004 | ||||||||||
| AMMUNDSEN, Peter | Director | 18 Heyes Grove WA11 8BW Rainford Merseyside | British | 40785960001 | ||||||||||
| BELL, Christopher | Director | 79 Frenchay Road OX2 6TF Oxford Oxfordshire | Uk | British | 37952640002 | |||||||||
| DUNN, Kenneth James | Director | 6 Canterbury Close Freshfield L37 7HY Formby Merseyside | British | 14732580001 | ||||||||||
| GEORGE, Peter Michael | Director | 9 Downesbury 40 Steeles Road NW3 4SA London | British | 7791940002 | ||||||||||
| HUGHES, Malcolm Keith | Director | 97 Five Ashes Road Westminster Park CH4 7QA Chester Cheshire | British | 40853070001 | ||||||||||
| JARROLD, Philip Eric Ronald | Director | Redbourne 23 Castle Hill Prestbury SK10 4AS Macclesfield Cheshire | British | 70719840002 | ||||||||||
| JONES, Robert Ian Lloyd | Director | 18 Overhill Road SK9 2BE Wilmslow Cheshire | England | British | 67112790001 | |||||||||
| KELLY, David Patrick | Director | The Cedars 69 Grove Park WA16 8QE Knutsford Cheshire | England | British | 90542630001 | |||||||||
| MATTHEWS, David Paul | Director | 8 Holmwood Gardens Finchley N3 London | British | 59449630001 | ||||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 32786810005 | |||||||||
| ROBERTS, Stephen Harry | Director | 11 The Woodlands Ecclestone Park L34 2TN Prescot Merseyside | British | 32786800001 | ||||||||||
| ROBINSON, John Langford | Director | 82 Albert Street NW1 7NR London | United Kingdom | British | 22268590001 | |||||||||
| RUSSELL, Geoffrey | Director | April Cottage 155 Apethorn Lane Gee Cross SK14 5DN Hyde Cheshire | United Kingdom | British | 37261810001 | |||||||||
| SLOAN, Corinne | Director | 44 Kensington Park Gardens W11 2QT London | England | Scottish | 39445010001 |
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. - license: CC0