| Company Name | Stacy (Retail Stationers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00392881 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1945(79 years, 3 months ago) |
| Dissolution Date | 17 November 2017 (6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Noel Stacy |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(46 years after company formation) |
| Appointment Duration | 26 years, 9 months (closed 17 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haldon The Common Galleywood Chelmsford Essex CM2 8JX |
| Director Name | Miss Joanna Clare Stacy |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(65 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 November 2017) |
| Role | University Tutor |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE |
| Director Name | Mr Robert David Stacy |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(65 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE |
| Secretary Name | Mr Robert David Stacy |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(68 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 November 2017) |
| Role | Company Director |
| Correspondence Address | Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE |
| Director Name | Mrs Gillian Clare Stacy |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(46 years after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haldon The Common Galleywood Chelmsford Essex CM2 8JX |
| Secretary Name | Mrs Gillian Clare Stacy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(46 years after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haldon The Common Galleywood Chelmsford Essex CM2 8JX |
Contact
| Website | www.bill-legend.com |
|---|
Location
| Registered Address | Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £117,845 |
| Cash | £100,860 |
| Current Liabilities | £8,433 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 17 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 20 July 2017 | Liquidators' statement of receipts and payments to 25 May 2017 (11 pages) |
| 20 July 2017 | Liquidators' statement of receipts and payments to 25 May 2017 (11 pages) |
| 21 June 2016 | Registered office address changed from 49 Moulsham Drive Chelmsford Essex CM2 9PX to Juniper House Warley Hill Business Park Brentwood Essex CM13 3BE on 21 June 2016 (2 pages) |
| 21 June 2016 | Registered office address changed from 49 Moulsham Drive Chelmsford Essex CM2 9PX to Juniper House Warley Hill Business Park Brentwood Essex CM13 3BE on 21 June 2016 (2 pages) |
| 20 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2016 | Declaration of solvency (3 pages) |
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Declaration of solvency (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (4 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (4 pages) |
| 3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 July 2013 (2 pages) |
| 3 February 2014 | Termination of appointment of Gillian Stacy as a secretary (1 page) |
| 3 February 2014 | Termination of appointment of Gillian Stacy as a secretary (1 page) |
| 3 February 2014 | Appointment of Mr Robert David Stacy as a secretary (2 pages) |
| 3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 July 2013 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 January 2014 (2 pages) |
| 3 February 2014 | Termination of appointment of Gillian Stacy as a secretary (1 page) |
| 3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 July 2013 (2 pages) |
| 3 February 2014 | Termination of appointment of Gillian Stacy as a secretary (1 page) |
| 3 February 2014 | Appointment of Mr Robert David Stacy as a secretary (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Termination of appointment of Gillian Stacy as a director (1 page) |
| 8 February 2013 | Termination of appointment of Gillian Stacy as a director (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Registered office address changed from Haldon the Common Galleywood Chelmsford CM2 8JX on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Haldon the Common Galleywood Chelmsford CM2 8JX on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Haldon the Common Galleywood Chelmsford CM2 8JX on 4 September 2012 (1 page) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Appointment of Mr Robert David Stacy as a director (2 pages) |
| 25 February 2011 | Appointment of Miss Joanna Clare Stacy as a director (2 pages) |
| 25 February 2011 | Appointment of Miss Joanna Clare Stacy as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Robert David Stacy as a director (2 pages) |
| 25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Mrs Gillian Clare Stacy on 13 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Mrs Gillian Clare Stacy on 13 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Mr David Noel Stacy on 13 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Mr David Noel Stacy on 13 February 2010 (2 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 26 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 30 April 1983 | Accounts made up to 31 December 1981 (7 pages) |
| 30 April 1983 | Accounts made up to 31 December 1981 (7 pages) |
| 31 January 1945 | Incorporation (13 pages) |
| 31 January 1945 | Incorporation (13 pages) |