| Company Name | Stanhope Associates (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465531 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jason Smith |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 143 High Road South Woodford London E18 2PA |
| Secretary Name | Jason Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 143 High Road South Woodford London E18 2PA |
| Secretary Name | Bushwood Accountants (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2002(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 August 2003) |
| Correspondence Address | 13 Woodside Business Park Thornwood Epping Essex CM16 6LJ |
| Director Name | Stephen Paul Putnam |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 9 21/22 Stanhope Gardens South Kensing London SW7 5QX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 13 Woodside Business Park Thornwood Epping Essex CM16 6LJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2002 | Return made up to 13/11/01; full list of members
|
| 18 February 2002 | New secretary appointed (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Return made up to 13/11/00; full list of members
|
| 22 June 2000 | Registered office changed on 22/06/00 from: crown house 151 high road loughton essex IG10 4LG (1 page) |
| 9 March 2000 | Return made up to 13/11/99; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 18 February 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 26 October 1998 | Ad 31/08/98--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: stanhope house 22 bourne court woodford essex IG8 8HD (1 page) |
| 8 December 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |
| 26 November 1997 | Ad 13/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 November 1997 | Incorporation (20 pages) |