FW STEPHENS INTERNATIONAL LIMITED
Overview
| Company Name | FW STEPHENS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02175345 |
| 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 FW STEPHENS INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FW STEPHENS INTERNATIONAL LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FW STEPHENS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARSANT WALL & CO LIMITED | May 03, 1991 | May 03, 1991 |
| HARSANT WALL (LIFE & PENSIONS) LIMITED | Oct 23, 1989 | Oct 23, 1989 |
| HARGRAVE HARSANT (LIFE AND PENSIONS) LIMITED | Dec 04, 1987 | Dec 04, 1987 |
| CHESSPACK LIMITED | Oct 08, 1987 | Oct 08, 1987 |
What are the latest accounts for FW STEPHENS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FW STEPHENS INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
What are the latest filings for FW STEPHENS INTERNATIONAL 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 Mr Richard Charles Patrick Piers Spofforth as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nigel Fright as a director on Mar 10, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Tate as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 2nd Floor 168 Shoreditch High Street London E1 6RA on Apr 02, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2025 | 8 pages | AA | ||
Cessation of Kreston Reeves Llp as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||
Notification of Spofforths Llp as a person with significant control on Nov 14, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Owen Stephen Skinner as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Fright on Mar 25, 2022 | 2 pages | CH01 | ||
Termination of appointment of David Roy Turner as a director on May 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nigel Fright as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||
Notification of Kreston Reeves Llp as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||
Cessation of Reeves & Neylan Financial Services Limited as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Who are the officers of FW STEPHENS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERY, Keren | Secretary | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | 248202770001 | |||||||
| SPOFFORTH, Richard Charles Patrick Piers | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | 224620900001 | |||||
| TATE, Andrew John | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor Uk United Kingdom | United Kingdom | British | 161905290005 | |||||
| CROWDER, Janet Pamela | Secretary | Charbeck House 34 Homefield Road CR6 9HQ Warlingham Surrey | British | 1683320001 | ||||||
| FRANCIS, Ellen | Secretary | Prospect Road EN8 9QR Cheshunt 79 Hertfordshire | British | 132256290001 | ||||||
| SKINNER, Owen Stephen | Secretary | 23 Winston Drive Stoke D' Abernon KT11 3BP Cobham Surrey | British | 57872110003 | ||||||
| TWYMAN, Malcolm Richard | Secretary | St Margarets Street CT1 2TU Canterbury 37 Kent | British | 153770100001 | ||||||
| ASHMAN, David James | Director | St Margarets Street CT1 2TU Canterbury 37 Kent | United Kingdom | British | 89042340003 | |||||
| CARTER, Brian Edwin | Director | 3 Ballards Way CR2 7JP South Croydon Surrey | United Kingdom | British | 3046930001 | |||||
| CLAPTON, Eric | Director | Riverside Close E5 9SS London 123 | England | British | 9879630002 | |||||
| COULSON, Roger James | Director | Fair Acres Tydcombe Road CR6 9LU Warlingham Surrey | British | 17863080001 | ||||||
| CROWDER, Janet Pamela | Director | Charbeck House 34 Homefield Road CR6 9HQ Warlingham Surrey | United Kingdom | British | 1683320001 | |||||
| DE JONGH, Richard Alexander | Director | Via Mauro Macchi 51 21024 FOREIGN Milano Italy | British | 111918380001 | ||||||
| FRIGHT, Nigel | Director | St Margarets Street CT1 2TU Canterbury 37 Kent | United Kingdom | British | 142195240002 | |||||
| HARSANT, John David | Director | 4 Ridgemount Gardens EN2 8QL Enfield Middlesex | British | 13154890002 | ||||||
| LINLEY, Simon Timothy | Director | 104 Winn Road Lee SE12 9EZ London | United Kingdom | British | 86884860001 | |||||
| REYNOLDS, Simon Anthony Paul | Director | 33 Manse Way BR8 8DD Swanley Kent | United Kingdom | British | 126478480001 | |||||
| SKINNER, Owen Stephen | Director | St Margarets Street CT1 2TU Canterbury 37 Kent | England | British | 57872110004 | |||||
| STEVENS, Clive Robert | Director | St Margarets Street CT1 2TU Canterbury 37 Kent | United Kingdom | British | 129054260002 | |||||
| STEVENS, Richard Austin | Director | 6 Beech Walk Ewell KT17 1PU Epsom Surrey | England | British | 36325640001 | |||||
| TAYLOR, Hugh Edward | Director | 1 Orchard Lea Hildenborough TN11 9BZ Tonbridge Kent | United Kingdom | British | 2012750001 | |||||
| TURNER, David Roy | Director | St Margarets Street CT1 2TU Canterbury 37 Kent | England | British | 141408720001 |
Who are the persons with significant control of FW STEPHENS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spofforths Llp | Nov 14, 2025 | CT1 2TU Canterbury 37 St Margarets Street Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kreston Reeves Llp | Feb 26, 2021 | St. Margarets Street CT1 2TU Canterbury 37 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reeves & Neylan Financial Services Limited | Apr 06, 2016 | St. Margarets Street CT1 2TU Canterbury 37 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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