STOPGAP DIRECTORS LIMITED

STOPGAP DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOPGAP DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOPGAP DIRECTORS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STOPGAP DIRECTORS LIMITED located?

    Registered Office Address
    Goodwin House
    5 Union Court
    TW9 1AA Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of STOPGAP DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXECUTIVE PEOPLE LIMITEDFeb 09, 2000Feb 09, 2000

    What are the latest accounts for STOPGAP DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for STOPGAP DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7 Ruden Way Epsom KT17 3LL

    1 pagesAD02

    Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA

    1 pagesAD04

    Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA

    1 pagesAD04

    Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA

    1 pagesAD04

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    1 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    1 pagesAA

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    1 pagesAD02

    Confirmation statement made on Feb 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    1 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

    1 pagesAD03

    Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

    1 pagesAD02

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of STOPGAP DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, William James
    7 Ruden Way
    KT17 3LL Epsom
    Surrey
    Secretary
    7 Ruden Way
    KT17 3LL Epsom
    Surrey
    British118313690001
    OWEN, Claire Muriel
    7 Ruden Way
    KT17 3LL Epsom
    Surrey
    Director
    7 Ruden Way
    KT17 3LL Epsom
    Surrey
    EnglandBritishRecruitment Consultant65296050004
    MAKIN, Peter Kenneth
    Apartment 93 Putney Wharf
    Brewhouse Lane Putney
    SW15 2JX London
    Secretary
    Apartment 93 Putney Wharf
    Brewhouse Lane Putney
    SW15 2JX London
    British33711050003
    WILSON, Roy
    Flat 2 Marlow House
    36 Twickenham Road
    TW11 8AX Teddington
    Middlesex
    Secretary
    Flat 2 Marlow House
    36 Twickenham Road
    TW11 8AX Teddington
    Middlesex
    British106535550001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of STOPGAP DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    United Kingdom
    Apr 06, 2016
    5 Union Court
    TW9 1AA Richmond
    Goodwin House
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4359844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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