EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
Overview
| Company Name | EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04842424 |
| 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 EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED located?
| Registered Office Address | 12-14 Long Acre WC2E 9LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (3014) LIMITED | Jul 23, 2003 | Jul 23, 2003 |
What are the latest accounts for EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for EDWARD STANFORD LOAN STOCK TRUSTEE 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Brian Anthony Finch as a secretary on Aug 06, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Rodney Metcalfe Wall as a secretary on Aug 06, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 399-401 Strand London WC2R 0LT* on Sep 12, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Andrew Rodney Metcalfe Wall as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Joseph Patrick Godfrey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Powell as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Christopher John Powell on Jul 16, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Brian Anthony | Secretary | Long Acre WC2E 9LP London 12-14 | 204094240001 | |||||||
| GODFREY, Joseph Patrick | Director | Long Acre WC2E 9LP London 12-14 United Kingdom | England | British | 137450350001 | |||||
| PHILIP, Dougal Ramsay George | Director | New Hopetoun Gardens Newton Village EH52 6QZ Broxburn West Lothian | Scotland | British | 95531410001 | |||||
| NEWMAN, Ian Kevin | Secretary | 6 Greenhill Road GU9 8JN Farnham Surrey | British | 145115790001 | ||||||
| POWELL, Christopher John | Secretary | 399-401 Strand London WC2R 0LT | British | 35947980003 | ||||||
| SCHATZ, Douglas Evan | Secretary | 185 Kingston Road TW11 9JN Teddington Middlesex | Canadian | 19674770003 | ||||||
| WALL, Andrew Rodney Metcalfe | Secretary | Long Acre WC2E 9LP London 12-14 England | British | 178000170001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| SCHATZ, Douglas Evan | Director | 185 Kingston Road TW11 9JN Teddington Middlesex | England | Canadian | 19674770003 | |||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
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