STATIONFIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STATIONFIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227903 |
| 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 STATIONFIELDS MANAGEMENT COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STATIONFIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o HILLIER HOPKINS LLP Radius House First Floor 51 Clarendon Road WD17 1HP Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATIONFIELDS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUKO 50 LIMITED | Jun 04, 2001 | Jun 04, 2001 |
What are the latest accounts for STATIONFIELDS MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for STATIONFIELDS MANAGEMENT COMPANY 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 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom* on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for James Smart Neill on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA* on Jun 16, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for James Smart Neill on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of STATIONFIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILL, James Smart | Secretary | Station Road AL5 4SQ Harpenden 15 Hertfordshire United Kingdom | British | 18750140001 | ||||||
| NEILL, James Smart | Director | Station Road AL5 4SQ Harpenden 15 Hertfordshire United Kingdom | United Kingdom | British | 18750140002 | |||||
| BARTER, Robert William | Secretary | Home Farm House Holton OX33 1QA Oxford Oxfordshire | British | 80362090001 | ||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975910004 | |||||||
| PYE, Graham Christopher | Director | Davenant Place Davenant Road OX2 8BX Oxford | United Kingdom | British | 3099350003 | |||||
| TWIST, Nicholas Charles | Director | Boars Hill OX1 5HD Oxford Picketts Heath Farmhouse Oxfordshire | England | British | 129088460001 | |||||
| DARBYS MANAGEMENT SERVICES LIMITED | Director | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975900003 |
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