Company NameThe London Stable Company Limited
Company StatusDissolved
Company Number03656542
CategoryPrivate Limited Company
Incorporation Date27 October 1998(25 years, 6 months ago)
Dissolution Date24 October 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Graham Caleb Marlow
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1998(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressThe Barns Old Hall Farm
Main Road Rettendon Common
Chelmsford
Essex
CM3 8DW
Secretary NameJoanne Donna Jones
NationalityBritish
StatusClosed
Appointed27 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address375 Rayleigh Road
Leigh On Sea
Essex
SS9 5PS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed27 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSuite 3 Warren House
10-20 Main Road
Hockley
Essex
SS5 4QS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006First Gazette notice for voluntary strike-off (1 page)
1 June 2006Application for striking-off (1 page)
8 March 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 December 2005Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
1 December 2004Return made up to 27/10/04; full list of members (6 pages)
19 December 2003Accounts for a dormant company made up to 31 October 2003 (5 pages)
14 November 2003Return made up to 27/10/03; full list of members (6 pages)
31 March 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
11 November 2002Return made up to 27/10/02; full list of members (6 pages)
20 March 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
14 November 2001Return made up to 27/10/01; full list of members (6 pages)
6 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
21 March 2001Registered office changed on 21/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
17 November 2000Return made up to 27/10/00; full list of members (6 pages)
13 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
16 December 1999Return made up to 27/10/99; full list of members (6 pages)
30 December 1998Registered office changed on 30/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 December 1998New secretary appointed (2 pages)
30 December 1998New director appointed (2 pages)
2 November 1998Director resigned (1 page)
2 November 1998Secretary resigned (1 page)
27 October 1998Incorporation (17 pages)