| Company Name | Stansted House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105582 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
| Previous Name | Stanstead House Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward McEleney |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 November 2000(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 2 Goodwins Close Littlebury Saffron Walden Essex CB11 4TU |
| Secretary Name | Edward McEleney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 November 2000(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 2 Goodwins Close Littlebury Saffron Walden Essex CB11 4TU |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Stanstead House Shire Hill Saffron Walden Essex CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2003 | Return made up to 10/11/02; no change of members (7 pages) |
| 26 January 2003 | Resolutions
|
| 26 January 2003 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 20 March 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 20 September 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 11 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 11 December 2000 | Ad 16/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Resolutions
|
| 15 November 2000 | Company name changed stanstead house LIMITED\certificate issued on 16/11/00 (2 pages) |
| 10 November 2000 | Incorporation (13 pages) |