NORMAN STANLEY & CO LTD
Overview
| Company Name | NORMAN STANLEY & CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02207171 |
| 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 NORMAN STANLEY & CO LTD?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is NORMAN STANLEY & CO LTD located?
| Registered Office Address | 3 Theobald Court Theobald Street WD6 4RN Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMAN STANLEY & CO LTD?
| Company Name | From | Until |
|---|---|---|
| NORMAN STANLEY SERVICES LIMITED | Mar 11, 2008 | Mar 11, 2008 |
| NORMAN STANLEY & CO. LIMITED | Dec 21, 1987 | Dec 21, 1987 |
What are the latest accounts for NORMAN STANLEY & CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2016 |
What are the latest filings for NORMAN STANLEY & CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Sep 28, 2017 to Sep 27, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2015 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2015 to Sep 28, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Brett Schuman as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Schuman as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on May 20, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Norman Schuman as a director on Aug 23, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Miss Elisa Francine Schuman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Schuman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Schuman as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Richard John Schuman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NORMAN STANLEY & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUMAN, Richard John | Secretary | 12 Connaught Drive NW11 6BJ London | British | 10251660001 | ||||||
| SCHUMAN, Brett | Director | Connaught Drive NW11 6BJ London 12 England | England | British | 202654570001 | |||||
| SCHUMAN, Elisa Francine | Director | Connaught Drive NW11 6BJ London 12 England | England | British | 183717230001 | |||||
| SCHUMAN, Hilary Arlene | Director | 7 Hadley Close WD6 3LB Elstree Hertfordshire | United Kingdom | British | 78663480001 | |||||
| SCHUMAN, Norman | Director | Theobald Street WD6 4RN Borehamwood 3 Theobald Court Hertfordshire England | England | British | 58621150001 | |||||
| SCHUMAN, Richard John | Director | Connaught Drive NW11 6BJ London 12 England | United Kingdom | British | 10251660001 | |||||
| SCHUMAN, Sharon | Director | 12 Connaught Drive NW11 6BJ London | England | British | 24887220001 | |||||
| SCHUMAN, Norman | Director | Hadley Close Elstree WD6 3LB Borehamwood 7 Hertfordshire England | England | British | 58621150001 | |||||
| SCHUMAN, Norman | Director | 7 Hadley Close WD6 3LB Elstree Hertfordshire | England | British | 58621150001 | |||||
| SCHUMAN, Richard John | Director | Connaught Drive NW11 6BJ London 12 England | United Kingdom | British | 10251660001 | |||||
| SCHUMAN, Richard John | Director | 12 Connaught Drive NW11 6BJ London | United Kingdom | British | 10251660001 | |||||
| SCHUMAN, Sharon | Director | 12 Connaught Drive NW11 6BJ London | England | British | 24887220001 |
Who are the persons with significant control of NORMAN STANLEY & CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sharon Schuman | Apr 06, 2016 | Theobald Street WD6 4RN Borehamwood 3 Theobald Court Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Hilary Schuman | Apr 06, 2016 | Theobald Street WD6 4RN Borehamwood 3 Theobald Court Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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