Company NameStantern Finance Co. Limited
DirectorsRosaline Spurling and Stuart Anthony Spurling
Company StatusDissolved
Company Number02170221
CategoryPrivate Limited Company
Incorporation Date29 September 1987(36 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMrs Rosaline Spurling
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityEnglish
StatusCurrent
Appointed30 October 1991(4 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address180 Manor Road
Chigwell
Essex
IG7 5PZ
Secretary NameMrs Rosaline Spurling
NationalityEnglish
StatusCurrent
Appointed30 October 1991(4 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address180 Manor Road
Chigwell
Essex
IG7 5PZ
Director NameMr Stuart Anthony Spurling
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1998(11 years, 1 month after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Dennis Lane
Stanmore
Middlesex
HA7 4JS
Director NameStanley Spurling
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(4 years, 1 month after company formation)
Appointment Duration7 years (resigned 01 November 1998)
RoleAccountant
Correspondence AddressRosedene Oak Hill Road
Stapleford Abbotts
Romford
Essex
RM4 1JJ

Location

Registered AddressFirst Floor
167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth£16,629
Cash£25,055
Current Liabilities£38,634

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

3 April 2006Dissolved (1 page)
3 January 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2005Registered office changed on 06/01/05 from: 112B high road ilford essex IG1 1BY (1 page)
30 December 2004Appointment of a voluntary liquidator (1 page)
30 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 December 2004Statement of affairs (5 pages)
23 October 2003Return made up to 30/10/03; full list of members (8 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (8 pages)
21 October 2002Return made up to 30/10/02; full list of members (7 pages)
3 August 2002Accounts for a small company made up to 30 September 2001 (7 pages)
7 February 2002Director's particulars changed (1 page)
12 November 2001Return made up to 30/10/01; full list of members (6 pages)
17 July 2001Accounts for a small company made up to 30 September 2000 (9 pages)
13 November 2000Return made up to 30/10/00; full list of members (6 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
13 June 2000Registered office changed on 13/06/00 from: 112B high road ilford essex IG1 1BY (1 page)
12 November 1999Return made up to 30/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/99
(6 pages)
12 November 1999Registered office changed on 12/11/99 from: 112B high road ilford essex IG1 1BY (1 page)
27 July 1999Accounts for a small company made up to 30 September 1998 (9 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Director resigned (1 page)
17 November 1998Return made up to 30/10/98; no change of members (4 pages)
23 February 1998Full accounts made up to 30 September 1997 (13 pages)
12 November 1997Return made up to 30/10/97; full list of members (6 pages)
28 November 1996Return made up to 30/10/96; no change of members
  • 363(287) ‐ Registered office changed on 28/11/96
(4 pages)
5 August 1996Full accounts made up to 30 September 1995 (15 pages)
24 November 1995Return made up to 30/10/95; no change of members (4 pages)
29 August 1995Full accounts made up to 30 September 1994 (13 pages)
10 August 1988Wd 21/06/88 ad 08/04/88--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 July 1988£ nc 100/1000 (1 page)
29 September 1987Incorporation (16 pages)