About

Registered Number: 00271115
Date of Incorporation: 12/12/1932 (91 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/08/2016 (7 years and 8 months ago)
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Established in 1932, Stanborough Estates Ltd are based in London, it's status at Companies House is "Dissolved". There are 2 directors listed as Bisset, Colin Antony Stormont, Linssen, Elizabeth Bettine for this business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISSET, Colin Antony Stormont 23 May 2012 - 1
LINSSEN, Elizabeth Bettine N/A 23 May 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 09 May 2016
AD01 - Change of registered office address 12 May 2015
RESOLUTIONS - N/A 11 May 2015
4.70 - N/A 11 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 11 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 28 November 2013
AR01 - Annual Return 21 January 2013
TM01 - Termination of appointment of director 28 September 2012
AA - Annual Accounts 04 July 2012
TM02 - Termination of appointment of secretary 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AP01 - Appointment of director 06 June 2012
AP01 - Appointment of director 06 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 25 November 2010
TM02 - Termination of appointment of secretary 26 July 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 17 July 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 11 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 December 2007
353 - Register of members 03 December 2007
AA - Annual Accounts 15 October 2007
287 - Change in situation or address of Registered Office 10 January 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 24 August 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 06 August 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 29 October 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 09 November 1996
AA - Annual Accounts 05 September 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 29 November 1995
287 - Change in situation or address of Registered Office 09 March 1995
288 - N/A 06 February 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 20 October 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 07 December 1992
363b - Annual Return 12 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1992
363b - Annual Return 07 November 1991
AA - Annual Accounts 16 September 1991
288 - N/A 24 February 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge under land reg 0CT 1925 20 April 1939 Fully Satisfied

N/A

Charge 03 January 1933 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.