Stansted Land Limited

Company Name	Stansted Land Limited
Company Status	Dissolved
Company Number	02607648
Category	Private Limited Company
Incorporation Date	3 May 1991(33 years ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Flightport Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(1 week, 3 days after company formation)
Appointment Duration	21 years, 9 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Farm House Cage End Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HT

Secretary Name	Mrs Julie Ann Preece
Status	Closed
Appointed	20 July 1999(8 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Secretary Name	Mr Thomas Arthur Roberts
Nationality	British
Status	Resigned
Appointed	13 May 1991(1 week, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 1998)
Role	Accountant
Correspondence Address	Blocks Blocks Corner Hatfield Heath Bishops Stortford Herts CM22 7AY

Director Name	Mr Christopher Ian Benham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 1995)
Role	Property Company Director
Correspondence Address	Ingrams House Ingrams Green Bexhill Road Ninfield Battle East Sussex TN33 9EE

Director Name	Mr Lewis Ernest Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishop's Stortford Herts CM22 7TY

Director Name	Mr John Herbert Taylor Worton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Hornbeam Lane Seward Stonebury Chingford London E4 7QT

Secretary Name	Julia Grundy
Nationality	British
Status	Resigned
Appointed	26 October 1998(7 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 1999)
Role	Secretary
Correspondence Address	2 Takeley Hill Cottages Bush End Takeley Bishops Stortford Hertfordshire CM22 6NE

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John Herbert Taylor-worton 33.33% Ordinary
1 at £1	Mr Guy Ernest Baker 33.33% Ordinary
1 at £1	Mr Lewis Ernest Baker 33.33% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	Application to strike the company off the register (3 pages)
16 October 2012	Application to strike the company off the register (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 3 (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 3 (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 3 (4 pages)
21 March 2012	Termination of appointment of John Taylor Worton as a director (1 page)
21 March 2012	Termination of appointment of John Herbert Taylor Worton as a director on 21 March 2012 (1 page)
14 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
14 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
26 July 2011	Termination of appointment of Lewis Baker as a director (1 page)
26 July 2011	Termination of appointment of Lewis Baker as a director (1 page)
26 July 2011	Termination of appointment of Lewis Baker as a director (1 page)
26 July 2011	Termination of appointment of Lewis Baker as a director (1 page)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
12 May 2010	Registered office address changed from The Priory Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE England on 12 May 2010 (1 page)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Registered office address changed from the Priory Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE England on 12 May 2010 (1 page)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for John Herbert Taylor Worton on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for John Herbert Taylor Worton on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for John Herbert Taylor Worton on 3 May 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 May 2009	Location of register of members (1 page)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from the priory thremhall park start hill bishop's stortford hertfordshire CM22 7WE (1 page)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from the priory thremhall park start hill bishop's stortford hertfordshire CM22 7WE (1 page)
11 May 2009	Location of register of members (1 page)
30 April 2009	Accounts made up to 30 June 2008 (5 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 April 2009	Auditor's resignation (1 page)
21 April 2009	Auditor's resignation (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 10 john street london WC1N 2EB (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 10 john street london WC1N 2EB (1 page)
29 May 2008	Return made up to 03/05/08; full list of members (4 pages)
29 May 2008	Return made up to 03/05/08; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
12 June 2007	Return made up to 03/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2007	Return made up to 03/05/07; full list of members (7 pages)
10 May 2007	Accounts made up to 30 June 2006 (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
30 May 2006	Return made up to 03/05/06; full list of members (7 pages)
30 May 2006	Return made up to 03/05/06; full list of members (7 pages)
3 May 2006	Accounts made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 May 2005	Return made up to 03/05/05; full list of members (7 pages)
26 May 2005	Return made up to 03/05/05; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
19 April 2005	Accounts made up to 30 June 2004 (5 pages)
9 June 2004	Accounts made up to 30 June 2003 (5 pages)
9 June 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2004	Return made up to 03/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Return made up to 03/05/04; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 July 2003	Accounts made up to 30 June 2002 (5 pages)
27 May 2003	Return made up to 03/05/03; full list of members (7 pages)
27 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Registered office changed on 14/01/03 from: the hall great halllingbury bishops stortford hertfordshire CM22 7TY (1 page)
14 January 2003	Registered office changed on 14/01/03 from: the hall great halllingbury bishops stortford hertfordshire CM22 7TY (1 page)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
3 May 2002	Accounts made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
25 May 2001	Return made up to 03/05/01; full list of members (7 pages)
25 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Accounts made up to 30 June 2000 (5 pages)
16 May 2000	Return made up to 03/05/00; full list of members (7 pages)
16 May 2000	Return made up to 03/05/00; full list of members (7 pages)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Accounts made up to 30 June 1999 (5 pages)
6 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
21 May 1999	Return made up to 03/05/99; no change of members (4 pages)
21 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
21 May 1999	Return made up to 03/05/99; no change of members (4 pages)
21 May 1999	Accounts made up to 30 June 1998 (5 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
25 August 1998	Accounts made up to 30 June 1997 (5 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
28 July 1997	Return made up to 03/05/97; full list of members (6 pages)
28 July 1997	Return made up to 03/05/97; full list of members 363(287) ‐ Registered office changed on 28/07/97 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
29 January 1997	Registered office changed on 29/01/97 from: the hall great hallingbury bishops stortford herts CM22 7TY (1 page)
29 January 1997	Registered office changed on 29/01/97 from: the hall great hallingbury bishops stortford herts CM22 7TY (1 page)
17 May 1996	Return made up to 03/05/96; full list of members (6 pages)
17 May 1996	Return made up to 03/05/96; full list of members (6 pages)
24 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
24 April 1996	Accounts made up to 30 June 1995 (5 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
21 August 1995	Director resigned (2 pages)
30 May 1995	Return made up to 03/05/95; full list of members (6 pages)
30 May 1995	Return made up to 03/05/95; full list of members (6 pages)
4 May 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
4 May 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

Stansted Land Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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