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Home > England & Wales Companies > STAMFORD SECURITIES LIMITED
Company Information for

STAMFORD SECURITIES LIMITED

BRISTOL, AVON, BS9,
Company Registration Number
00574622
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Stamford Securities Ltd
STAMFORD SECURITIES LIMITED was founded on 1956-11-22 and had its registered office in Bristol. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
STAMFORD SECURITIES LIMITED
 
Legal Registered Office
BRISTOL
AVON
 
Filing Information
Company Number 00574622
Date formed 1956-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-23 16:34:53
Primary Source:Companies House
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Companies with same name STAMFORD SECURITIES LIMITED
The following companies were found which have the same name as STAMFORD SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAMFORD SECURITIES INC Delaware Unknown

Company Officers of STAMFORD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN HARVEY
Company Secretary 1999-06-17
GILLIAN ANN HARVEY
Director 1991-07-02
EMMA JANE KING
Director 1999-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CLAYTON HARVEY
Company Secretary 1993-08-31 1999-06-17
ROGER CLAYTON HARVEY
Director 1991-07-02 1999-06-17
KATHLEEN LOUISE KINSEY
Director 1991-07-02 1997-07-07
PEGGY IRIS GLEW
Company Secretary 1991-07-02 1993-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN HARVEY EUSTON TRUST LIMITED Company Secretary 1999-06-17 CURRENT 1947-03-10 Active
GILLIAN ANN HARVEY EUSTON SIMMONDS LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Active
GILLIAN ANN HARVEY EUSTON DEVELOPMENTS LIMITED Company Secretary 1991-08-08 CURRENT 1988-02-09 Dissolved 2017-08-29
GILLIAN ANN HARVEY EUSTON SIMMONDS LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active
GILLIAN ANN HARVEY EUSTON TRUST LIMITED Director 1991-11-09 CURRENT 1947-03-10 Active
GILLIAN ANN HARVEY EUSTON DEVELOPMENTS LIMITED Director 1991-08-08 CURRENT 1988-02-09 Dissolved 2017-08-29
EMMA JANE KING MORTLAKE PROPERTIES LIMITED Director 2010-07-01 CURRENT 1950-11-10 Active
EMMA JANE KING BOLDERWOOD PROPERTY & INVESTMENTS LIMITED Director 2010-04-01 CURRENT 1963-03-19 Active
EMMA JANE KING FUNCHAL INVESTMENTS LIMITED Director 2010-04-01 CURRENT 1999-02-26 Active
EMMA JANE KING EUSTON DEVELOPMENTS LIMITED Director 2001-07-26 CURRENT 1988-02-09 Dissolved 2017-08-29
EMMA JANE KING EUSTON TRUST LIMITED Director 2001-07-26 CURRENT 1947-03-10 Active
EMMA JANE KING EUSTON SIMMONDS LIMITED Director 2001-07-26 CURRENT 1999-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-06DS01APPLICATION FOR STRIKING-OFF
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 260
2016-06-27AR0125/06/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 260
2015-07-21AR0125/06/15 FULL LIST
2015-04-09AA30/06/14 TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 260
2014-07-07AR0125/06/14 FULL LIST
2014-04-01AA30/06/13 TOTAL EXEMPTION FULL
2013-07-05AR0125/06/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-28AR0125/06/12 FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-30AR0125/06/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-12AR0125/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE KING / 01/01/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-08363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-07363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-11363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-19190LOCATION OF DEBENTURE REGISTER
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 35 STOKE HILL BRISTOL AVON BS9 1LQ
2006-07-19363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-02-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-15225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-07-05288aNEW DIRECTOR APPOINTED
1999-10-22288aNEW SECRETARY APPOINTED
1999-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/99
1999-10-22363bRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 89 WHITELADIES ROAD CLIFTON BRISTOL BS8 2NT
1999-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-26363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1997-11-17288bDIRECTOR RESIGNED
1997-07-09363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-27363sRETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-03363sRETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
1995-01-29287REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 155 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RF
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-18363sRETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
1993-09-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-07287REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 31-35 GREAT ORMOND STREET LONDON WC1N 3HZ
1993-08-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-28363sRETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
1992-08-27363sRETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
1992-07-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STAMFORD SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAMFORD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAMFORD SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAMFORD SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of STAMFORD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMFORD SECURITIES LIMITED
Trademarks
We have not found any records of STAMFORD SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMFORD SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STAMFORD SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAMFORD SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAMFORD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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