Active - Proposal to Strike off
Company Information for FLORENCE STAMP COMPANY LIMITED
8F MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD,
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Company Registration Number
00938860
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FLORENCE STAMP COMPANY LIMITED | ||
Legal Registered Office | ||
8F MILLARS BROOK MOLLY MILLARS LANE WOKINGHAM RG41 2AD Other companies in RG41 | ||
Previous Names | ||
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Company Number | 00938860 | |
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Company ID Number | 00938860 | |
Date formed | 1968-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2017 | |
Account next due | 31/05/2019 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 13:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
CARON DE VICO ORLANDINI |
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GIANGIACOMO ORLANDINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARON DE VICO ORLANDINI |
Director | ||
JOHN GEOFFREY WOOD |
Company Secretary | ||
DOMINIC SAVASTANO |
Director | ||
GRAHAM ARTHUR HORTON CHILDS |
Director | ||
RAYMOND NIGEL HAFFNER |
Company Secretary | ||
RAYMOND NIGEL HAFFNER |
Director | ||
BERNARD DORKIN HARMER |
Director | ||
CHRISTOPHER REVELL HARMER |
Director | ||
MARJORIE MARY HARMER |
Director | ||
JOHN RAYMOND WARD |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 11 Eastheath Avenue Wokingham Berkshire RG41 2PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/12/18 | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF CARON DE VICO ORLANDINI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARON DE VICO ORLANDINI | |
AP01 | DIRECTOR APPOINTED MR GIANGIACOMO ORLANDINI | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Caron De Vico Orlandini on 2016-07-03 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM Haslers Old Station Road Loughton Essex IG10 4PL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARON DE VICO ORLANDINI on 2012-07-02 | |
CH01 | Director's details changed for Caron De Vico Orlandini on 2012-07-02 | |
CH01 | Director's details changed for on | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARON DE VICO / 02/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 03/07/11 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2010 TO 28/02/2011 | |
AR01 | 03/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 03/07/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARON DE VICO / 02/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WOOD | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | SECRETARY APPOINTED JOHN GEOFFREY WOOD | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC SAVASTANO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 60 WELBECK STREET, LONDON, W1G 9BH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 91 NEW BOND STREET, LONDON, W1A 4EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363a | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | INTESA SANPAOLO S.P.A. | |
LEGAL CHARGE | Satisfied | BANCA COMMERCIALE ITALIANA | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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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 FLORENCE STAMP COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLORENCE STAMP COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |