STANNIFER GROUP INVESTMENTS LIMITED
Overview
| Company Name | STANNIFER GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04189844 |
| 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 STANNIFER GROUP INVESTMENTS LIMITED?
- (7011) /
Where is STANNIFER GROUP INVESTMENTS LIMITED located?
| Registered Office Address | 25 Harley Street London W1G 9BR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANNIFER GROUP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVICESOUTH LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for STANNIFER GROUP INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for STANNIFER GROUP INVESTMENTS 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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011 | 2 pages | CH01 | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of David Collins as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Grace Draper as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Collins on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Lane Tuckey on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of STANNIFER GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| DRAPER, Jennifer Grace | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 152638020001 | |||||
| O'DRISCOLL, Patrick Colin | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | England | Irish | 75571770001 | |||||
| TUCKEY, James Lane | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| TURNER, Malcolm Robin | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | United Kingdom | British | 60293070008 | |||||
| BLAIR, James Don | Secretary | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | British | 85605320001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARROTT, Ronald Stephen | Director | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BLAIR, James Don | Director | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | Scotland | British | 85605320001 | |||||
| COLLINS, David John | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| MACDONALD, Andrew Edward Douglas | Director | Willow Brook Back Lane CV35 0QN Oxhill Warwickshire | England | British | 154478030001 | |||||
| MACLEAN, Robert William | Director | 18 Fulton Gardens PA6 7NU Houston Renfrewshire | British | 89832510001 | ||||||
| MCDIVEN, Ross Arnold | Director | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| NAHUM, Stephane Abraham Joseph | Director | 21a Kensington High Street W8 5NP London | England | French | 99292580003 | |||||
| O'DRISCOLL, Patrick Colin | Director | Pams Way KT19 0HX Epsom 50 Surrey | England | Irish | 75571770001 | |||||
| PEDERSEN, Karen Maree | Director | 22a Kentville Avenue Annandale Nsw 2038 | Australian | 109087760001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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