Company NameStansted Business Services Limited
Company StatusDissolved
Company Number06212625
CategoryPrivate Limited Company
Incorporation Date13 April 2007(17 years ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew James Sharpe
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Stoney Common
Stansted
Essex
CM24 8NF
Secretary NameLynn Yvonne Sharpe
NationalityBritish
StatusClosed
Appointed13 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address17 Stoney Common
Stansted
Essex
CM24 8NF
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed13 April 2007(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 2007(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressFirst Floor, 1 Station Road
Stansted Mountfitchet
Essex
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet

Accounts

Latest Accounts30 April 2011 (12 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
12 March 2012Application to strike the company off the register (3 pages)
12 March 2012Application to strike the company off the register (3 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
21 April 2011Annual return made up to 13 April 2011 with a full list of shareholders
Statement of capital on 2011-04-21
  • GBP 1
(4 pages)
21 April 2011Annual return made up to 13 April 2011 with a full list of shareholders
Statement of capital on 2011-04-21
  • GBP 1
(4 pages)
1 March 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 March 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Andrew James Sharpe on 13 April 2010 (2 pages)
14 May 2010Director's details changed for Andrew James Sharpe on 13 April 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 May 2009Return made up to 13/04/09; full list of members (3 pages)
14 May 2009Return made up to 13/04/09; full list of members (3 pages)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 July 2008Return made up to 13/04/08; full list of members (3 pages)
14 July 2008Return made up to 13/04/08; full list of members (3 pages)
21 May 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
21 May 2007New secretary appointed (2 pages)
21 May 2007New secretary appointed (2 pages)
16 May 2007Secretary resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Secretary resigned (1 page)
13 April 2007Incorporation (15 pages)
13 April 2007Incorporation (15 pages)