| Company Name | Stanbrook Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06303166 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 9 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sophie Noelette Stanbrook |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Park Road Ipswich Suffolk IP1 3SU |
| Secretary Name | Anthony John Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | H M Forces |
| Correspondence Address | Flat 6 Beecholme 129a Woodbridge Rd Ipswich Suffolk IP4 2NR |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Termination of appointment of Anthony John Holland as a secretary on 6 December 2011 (1 page) |
| 6 December 2011 | Termination of appointment of Anthony Holland as a secretary (1 page) |
| 12 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 31 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Sophie Noelette Stanbrook on 5 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Sophie Noelette Stanbrook on 5 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Sophie Noelette Stanbrook on 5 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 3 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 23 October 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from century house south north station road colchester essex CO1 1RE (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from century house south north station road colchester essex CO1 1RE (1 page) |
| 20 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 20 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Incorporation (13 pages) |
| 5 July 2007 | Incorporation (13 pages) |