D H STAFFORD LIMITED

Overview

Company Name	D H STAFFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271034
Jurisdiction	Scotland
Date of Creation	Jul 22, 2004
Date of Cessation	Jan 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D H STAFFORD LIMITED?

(7487) /

Where is D H STAFFORD LIMITED located?

Registered Office Address	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of D H STAFFORD LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1177) LIMITED	Jul 22, 2004	Jul 22, 2004

What are the latest accounts for D H STAFFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for D H STAFFORD LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 17, 2010	Application to strike the company off the register	3 pages	DS01

Mar 25, 2010	Current accounting period extended from Nov 30, 2009 to Mar 31, 2010	1 pages	AA01

Oct 02, 2009	Full accounts made up to Nov 30, 2008	11 pages	AA

Aug 17, 2009	legacy	3 pages	363a

May 26, 2009	legacy	4 pages	288a

Apr 29, 2009	legacy	2 pages	288a

Apr 29, 2009	legacy	3 pages	288a

Apr 29, 2009	legacy	1 pages	287

Apr 29, 2009	legacy	1 pages	288b

Apr 29, 2009	legacy	1 pages	288b

Mar 24, 2009	legacy	1 pages	288b

Mar 24, 2009	legacy	1 pages	288b

Dec 05, 2008	legacy	1 pages	288b

Oct 01, 2008	Accounts for a small company made up to Nov 30, 2007	4 pages	AA

Sep 09, 2008	legacy	4 pages	363a

Aug 30, 2007	Accounts for a small company made up to Nov 30, 2006	4 pages	AA
Aug 28, 2007	legacy	3 pages	363a
Aug 28, 2007	legacy	1 pages	288c
Sep 29, 2006	legacy	1 pages	288c
Sep 29, 2006	legacy	3 pages	363a
Jun 09, 2006	legacy	2 pages	419a(Scot)
Jun 09, 2006	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of D H STAFFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Malcolm Henry 65 Bury Street NR2 2DL Norwich Norfolk	Mar 13, 2009		Secretary	65 Bury Street NR2 2DL Norwich Norfolk		British		6205710001
HARRISON, Thomas Frederick Teviot Hall Farm NR25 7AA Morston Norfolk	Apr 30, 2009		Director	Hall Farm NR25 7AA Morston Norfolk	United Kingdom	British	1947-4	81581440001
PETRIE, Roderick Mckenzie Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian	Mar 13, 2009		Director	Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian	Scotland	British	1956-4	1246700004
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2004	Nov 26, 2004	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Nov 26, 2004	Mar 13, 2009	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				37914570001
HARE, Bruce Andrew Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Nov 26, 2004	Mar 13, 2009	Director	Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Scotland	Scottish	1953-3	47429760001
LEE DICKSON, Michael Burton Hill 3 Grenfell Road HP9 2BP Beaconsfield Buckinghamshire	Nov 26, 2004	Mar 03, 2009	Director	Burton Hill 3 Grenfell Road HP9 2BP Beaconsfield Buckinghamshire	United Kingdom	British	1960-8	65300450002
MARTIN, Charles St Clair 14 King Malcolm Close Fairmilehead EH10 7JB Edinburgh Midlothian	Nov 26, 2004	Nov 30, 2008	Director	14 King Malcolm Close Fairmilehead EH10 7JB Edinburgh Midlothian	Scotland	British	1958-4	87191260002
MAXWELL, Sean 16 Chiltern Road SG4 9PJ Hitchin Hertfordshire	Nov 26, 2004	Mar 03, 2009	Director	16 Chiltern Road SG4 9PJ Hitchin Hertfordshire	United Kingdom	British	1963-3	98584200002
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2004	Nov 26, 2004	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001

View Detailed Information on Officers and People with Significant Control

Does D H STAFFORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 08, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold property being former tesco store, queensway, stafford (title number SF329548).
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 10, 2005Registration of a charge (410) Jun 09, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 02, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 10, 2005Registration of a charge (410) Jun 09, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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